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Arriva Durham County Limited (No: 02404350)

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

Status: Active

Incorporated: 14-Jul-1989

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: NICHOLAS JOHN BRADLEY ( DOB: May-1987   From: Mar-2023  )

Current Director: KIMBERLEY JAYNE CAIN ( DOB: Jan-1984   From: Aug-2021  )

Current Director: NICHOLAS ROBERT KNOX ( DOB: Nov-1955   From: Feb-2017  )

Current Director: KIMBERLEY JAYNE PURCELL ( DOB: Jan-1984   From: Aug-2021  )

Current Director: JOHN CHARLES ROCHFORD ( DOB: Oct-1972   From: Jan-2024  )

Current Director: BEN WILLIAM SCOTT ( DOB: May-1980   From: Jun-2022  )

Current Director: PHILIP MARTIN STONE ( DOB: May-1961   From: Sep-2019  )

Current Director: MARK ANDREW THORNLEY ( DOB: Jun-1979   From: Apr-2020  )

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

Resigned Director: ALISON ASHCROFT ( DOB: Nov-1964   From: Oct-2019   To: Apr-2020  )

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

Resigned Director: STEPHEN BURD ( DOB: Jun-1959   From: Jul-1994   To: Dec-2001  )

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

Resigned Director: DAVID COCKER ( DOB: Jul-1957   From: Dec-2012   To: Mar-2020  )

Resigned Director: JEFFREY COUNSELL ( DOB: Aug-1958   From: Aug-1997   To: Mar-1999  )

Resigned Director: PHILIP CUMMINS ( DOB: Mar-1968   From: Jul-2020   To: Jun-2022  )

Resigned Director: LISA MARIE DAVIES ( DOB: Aug-1977   From: Jan-2017   To: May-2018  )

Resigned Director: TINA COLLEEN EDWARDS ( DOB: Dec-1982   From: Mar-2019   To: Aug-2021  )

Resigned Director: HOWARD EDGE FARRALL ( DOB: Jun-1960   From: Sep-2022   To: Apr-2023  )

Resigned Director: NIGEL PAUL FEATHAM ( DOB: May-1964   From: Jun-2011   To: Aug-2019  )

Resigned Director: DAVID MARTIN GRACE ( DOB: Feb-1944   From: Jul-1992   To: Nov-1994  )

Resigned Director: JOHN GREAVES ( DOB: Aug-1951   From: May-2002   To: Aug-2014  )

Resigned Director: ANDREW WILLIAM GORDON GUEST ( DOB: Jan-1948   From: Jul-1991   To: Nov-1992  )

Resigned Director: RUSSELL JOHN HARGRAVE ( DOB: Mar-1964   From: Jul-2016   To: Jan-2017  )

Resigned Director: RICHARD JAMES HOARE ( DOB: Dec-1984   From: Jun-2020   To: Aug-2021  )

Resigned Director: GORDON WILLIAM HODGSON ( DOB: Sep-1931   From: Jul-1996   To: Dec-1998  )

Resigned Director: KENNETH HODGSON ( DOB: Nov-1950   From: Jul-1991   To: Nov-1994  )

Resigned Director: MICHAEL JOHN HUNTER ( DOB: Sep-1946   From: Jul-1991   To: Jul-1992  )

Resigned Director: RICHARD JOHNSON ( DOB: Feb-1979   From: Mar-2017   To: Sep-2018  )

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

Resigned Director: BRIAN JOHN KERSLAKE ( DOB: Oct-1947   From: Nov-1994   To: Sep-1995  )

Resigned Director: ROBIN FRANCIS KNIGHT ( DOB: Feb-1959   From: Jan-1994   To: May-1994  )

Resigned Director: THOMAS ROBERT LARGE ( DOB: Jul-1985   From: Sep-2017   To: Nov-2018  )

Resigned Director: ROBERT IAN LAUCHT ( DOB: Mar-1948   From: Jul-1991   To: Jul-1992  )

Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966   From: Jul-1996   To: Jul-1996  )

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

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Jul-1998   To: May-2002  )

Resigned Director: JONATHAN PAUL MAY ( DOB: Aug-1977   From: Oct-2007   To: Jun-2011  )

Resigned Director: STEPHEN LESLIE NOBLE ( DOB: Jun-1951   From: May-2002   To: Jun-2007  )

Resigned Director: GAVIN PEACE ( DOB: Jan-1970   From: Jan-2019   To: Jun-2022  )

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

Resigned Director: STEVEN WILLIAM ROWELL ( DOB: Jun-1976   From: Jan-2017   To: Aug-2017  )

Resigned Director: STANLEY SPINKS ( DOB: May-1936   From: Jul-1991   To: Mar-1995  )

Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978   From: Mar-2020   To: Mar-2023  )

Resigned Director: JOHN IAN THOMPSON ( DOB: Aug-1978   From: Mar-2020   To: Mar-2023  )

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

Resigned Director: KENNETH JAMES WATSON ( DOB: Jul-1961   From: Jan-1993   To: Jan-1998  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Nov-1994   To: Jul-1996  )

Resigned Director: MICHAEL SCOTT WIDMER ( DOB: May-1949   From: Jul-1991   To: Feb-1999  )

Resigned Director: ANDREW EDWARD WOOLNER ( DOB: Oct-1936   From: Oct-1995   To: Jul-1996  )

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

Resigned Secretary: JONATHAN ESNER (   From: Apr-2007   To: Feb-2008  )

Resigned Secretary: ROBERT IAN LAUCHT ( DOB: Mar-1948   From: Jul-1991   To: Jul-1992  )

Resigned Secretary: LEWIS RICHARDS ( DOB: Jun-1942   From: Nov-1994   To: Jul-1996  )

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

Resigned Secretary: KENNETH JAMES WATSON ( DOB: Jul-1961   From: Jul-1992   To: Jul-1996  )

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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