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Arriva Kent Thameside Limited (No: 02005266)

Address: 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Status: Active

Incorporated: 04-Jan-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: MARK ANTONY BOWD ( DOB: Apr-1962   From: Aug-2019  )

Current Director: CHRISTOPHER DAVID BURLEY ( DOB: Jan-1983   From: Feb-2022  )

Current Director: ANDREW GODLEY ( DOB: Aug-1979   From: Apr-2020  )

Current Director: LEON WAYNE HALL ( DOB: Dec-1972   From: Mar-2023  )

Current Director: OLIVER JOSEPH MONAHAN ( DOB: Aug-1975   From: Mar-2017  )

Current Director: JASON MATHEW PERKIN ( DOB: Jun-1974   From: Aug-2019  )

Current Secretary: LORNA EDWARDS (   From: Dec-2013  )

Resigned Director: ALISON ASHCROFT ( DOB: Nov-1964   From: Apr-2020   To: Oct-2021  )

Resigned Director: DAVID MICHAEL ASPINALL ( DOB: Apr-1962   From: Nov-2015   To: Aug-2016  )

Resigned Director: BRIAN BARRACLOUGH ( DOB: Jan-1955   From: Apr-2010   To: Aug-2014  )

Resigned Director: SIMON SCOTT BAXTER ( DOB: Jun-1969   From: Nov-2015   To: May-2017  )

Resigned Director: STEPHEN BAYFIELD ( DOB: May-1954   From: Jul-1996   To: Feb-1997  )

Resigned Director: NICHOLAS CHARLES BLAND ( DOB: Oct-1966   From: Feb-2023   To: Jan-2024  )

Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953   From: Jul-2000   To: Dec-2015  )

Resigned Director: JASON BUSH ( DOB: Jun-1967   From: Feb-2017   To: Mar-2020  )

Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953   From: Apr-1998   To: Apr-2002  )

Resigned Director: ADAM CLEGGETT ( DOB: Apr-1979   From: Jun-2019   To: Aug-2019  )

Resigned Director: STEPHEN JOHN FERNS ( DOB: Jul-1953   From: Jan-2003   To: Oct-2005  )

Resigned Director: JOHN MATTHEW FICKLING ( DOB: Feb-1951   From: Jul-1991   To: Aug-1993  )

Resigned Director: SIMON JOSEPH FINNIE ( DOB: Jun-1978   From: Mar-2020   To: Feb-2022  )

Resigned Director: KEVIN PAUL HAWKINS ( DOB: Feb-1959   From: Oct-1995   To: Sep-2015  )

Resigned Director: DEBORAH HAYES ( DOB: Jan-1965   From: Sep-2016   To: Jun-2018  )

Resigned Director: CHRISTIAN HOPKINS ( DOB: Dec-1965   From: Mar-2009   To: Jan-2010  )

Resigned Director: GAVIN CRAIG HUNTER ( DOB: Aug-1979   From: May-2017   To: Mar-2020  )

Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950   From: Nov-1997   To: May-2000  )

Resigned Director: DAVID GRAHAM JOHNSTONE ( DOB: Oct-1963   From: Oct-2004   To: Apr-2005  )

Resigned Director: MICHAEL ADRIAN JONES ( DOB: Mar-1962   From: Jul-1996   To: Feb-1997  )

Resigned Director: RACHEL JONES ( DOB: Jul-1973   From: Jan-2016   To: Apr-2016  )

Resigned Director: ANTHONY DENIS KENNAN ( DOB: May-1948   From: Jul-1991   To: Jul-1994  )

Resigned Director: BEVERLEY ELIZABETH LAWSON ( DOB: Nov-1959   From: Dec-1999   To: Aug-2016  )

Resigned Director: EILEEN FRANCES LIM ( DOB: May-1954   From: Jul-1997   To: Nov-1999  )

Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983   From: Nov-2016   To: Aug-2019  )

Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957   From: Aug-1996   To: Apr-2002  )

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Jul-1994   To: Aug-1994  )

Resigned Director: SIMON WILLIAM MATHIESON ( DOB: Jan-1979   From: Feb-2022   To: Feb-2023  )

Resigned Director: EMILY KATE MINNS ( DOB: Jun-1983   From: Nov-2018   To: Apr-2020  )

Resigned Director: DAVID BELL MONAGHAN ( DOB: Jul-1938   From: Mar-1988   To: Jul-1994  )

Resigned Director: JOHN DANIEL MORAN ( DOB: Sep-1974   From: Feb-2017   To: May-2018  )

Resigned Director: KEVIN LIAM O'LEARY ( DOB: Jan-1962   From: Mar-2020   To: Mar-2023  )

Resigned Director: JOHN PETER PIPER ( DOB: Jan-1943   From: Oct-1994   To: Nov-1997  )

Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951   From: Sep-1998   To: Apr-2002  )

Resigned Director: ROBERT SCOWEN ( DOB: Jun-1960   From: Oct-2000   To: Jul-2005  )

Resigned Director: GLEN JOHN SHUTTLEWORTH ( DOB: Mar-1966   From: Aug-2016   To: May-2018  )

Resigned Director: IAN RICHARD TARRAN ( DOB: Feb-1957   From: Oct-1995   To: Aug-2001  )

Resigned Director: PETER THOMAS TELFORD ( DOB: Jun-1961   From: Mar-2009   To: Mar-2014  )

Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950   From: Oct-2004   To: Apr-2005  )

Resigned Director: LAURA KIRI WAKEFIELD ( DOB: Jun-1982   From: May-2018   To: Mar-2020  )

Resigned Director: ANTHONY PETER WARD ( DOB: Jan-1963   From: Jan-2003   To: Apr-2010  )

Resigned Director: GORDON GEORGE WATT ( DOB: Jun-1953   From: Jul-1994   To: Aug-1996  )

Resigned Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938   From: Jul-1994   To: Jul-1996  )

Resigned Director: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957   From: Oct-1995   To: Apr-1997  )

Resigned Director: HEATH WILLIAMS ( DOB: Dec-1966   From: Jul-2005   To: Nov-2016  )

Resigned Director: MARK DAVID JAMES YEXLEY ( DOB: Jun-1957   From: Feb-2010   To: Jul-2015  )

Resigned Secretary: BRITISH BUS (COMPANY SECRETARIES) LIMITED (   From: Jun-1995   To: Aug-1996  )

Resigned Secretary: DAVID GERARD CAMPBELL (   From: Sep-1993   To: Jul-1994  )

Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953   From: Jan-2005   To: Dec-2013  )

Resigned Secretary: MICHAEL ADRIAN JONES ( DOB: Feb-1962   From: Jul-1994   To: Aug-1994  )

Resigned Secretary: DAVID BELL MONAGHAN ( DOB: Jul-1938   From: Jul-1991   To: Jul-1994  )

Resigned Secretary: DERRICK PETER QUICK ( DOB: Jun-1947   From: Aug-1994   To: Jun-1995  )

Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950   From: Aug-1996   To: Jan-2005  )

Persons of Significant Control:

Arriva Uk Bus Holdings Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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