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Arriva Manchester Limited (No: 02405347)

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

Status: Active

Incorporated: 18-Jul-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jan-2024

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

Current Director: LORNA EDWARDS ( DOB: Feb-1984   From: May-2016  )

Current Director: LORNA EDWARDS ( DOB: Feb-1984   From: May-2016  )

Current Director: LORNA EDWARDS ( DOB: Feb-1984   From: May-2016  )

Current Director: HELEN MARY SEEBER ( DOB: Jun-1983   From: Jun-2020  )

Current Director: HELEN MARY SEEBER ( DOB: Jun-1983   From: Jun-2020  )

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

Resigned Director: THOMAS ROBERT BALSHAW ( DOB: May-1949   From: Oct-2000   To: Mar-2009  )

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

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

Resigned Director: RICHARD CHARLES BOWLER ( DOB: Jun-1947   From: Jul-1994   To: Sep-1995  )

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

Resigned Director: PHILIP CUMMINS ( DOB: Mar-1968   From: Aug-2010   To: May-2016  )

Resigned Director: MALCOLM GILKERSON ( DOB: Apr-1955   From: Dec-1997   To: Jun-2010  )

Resigned Director: ROBERT WILLIAM GREGORY ( DOB: May-1941   From: Aug-1993   To: Sep-1994  )

Resigned Director: ROBERT ANDREW HIND ( DOB: Jul-1950   From: Oct-1994   To: Jul-2007  )

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

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

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Jul-1992   To: May-2002  )

Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940   From: Jul-1992   To: Nov-1992  )

Resigned Director: ADAM FRANCIS MILLS ( DOB: Jun-1943   From: Jul-1992   To: Nov-1992  )

Resigned Director: SIMON PETER MILLS ( DOB: Jun-1952   From: Aug-2010   To: May-2016  )

Resigned Director: GARRY STUART RAVEN ( DOB: Nov-1948   From: May-1995   To: Nov-1997  )

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

Resigned Director: MICHAEL JOHN REID ( DOB: Oct-1950   From: Aug-1993   To: Apr-1994  )

Resigned Director: JOHN EDWARD RIMMER ( DOB: Oct-1950   From: Mar-2002   To: Oct-2015  )

Resigned Director: KEITH ANTHONY ROGERSON ( DOB: Jan-1960   From: Jul-1992   To: Nov-1992  )

Resigned Director: RICHARD MORGAN OLIVER STANLEY ( DOB: Apr-1931   From: Jul-1992   To: May-1994  )

Resigned Director: PHILIP MARTIN STONE ( DOB: May-1961   From: Sep-1993   To: Jun-2004  )

Resigned Director: NEALE HOWARD WALLACE ( DOB: Jun-1957   From: Apr-1995   To: Jul-1999  )

Resigned Director: GORDON GEORGE WATT ( DOB: Jun-1953   From: Jul-1992   To: Aug-1996  )

Resigned Director: DAWSON THOMAS WILLIAMS ( DOB: Sep-1938   From: Jul-1992   To: Jul-1996  )

Resigned Director: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957   From: Nov-1992   To: May-1993  )

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

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

Resigned Secretary: KEITH ANTHONY ROGERSON ( DOB: Jan-1960   From: Jul-1992   To: Nov-1992  )

Resigned Secretary: PHILIP MARTIN STONE ( DOB: May-1961   From: Sep-1993   To: Jun-1995  )

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

Resigned Secretary: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957   From: Nov-1992   To: May-1993  )

Persons of Significant Control:

Arriva Uk Bus Holdings Limited, 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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