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Arriva Trains Holdings Limited (No: 03076782)

Address: ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP

Status: Active

Incorporated: 07-Jun-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: AMANDA FURLONG ( DOB: May-1975   From: Jan-2012  )

Current Director: MARY ELISABETH COURTNEY HEWITT ( DOB: Sep-1979   From: Jan-2020  )

Current Director: ALEXIS JAMES SCOTT ( DOB: Mar-1983   From: Mar-2017  )

Current Director: ALEXIS JAMES SCOTT ( DOB: Mar-1983   From: Mar-2017  )

Current Director: JONATHAN JAMES TAYLOR ( DOB: Jul-1977   From: Feb-2022  )

Current Secretary: LORNA EDWARDS (   From: Apr-2014  )

Resigned Director: MARK CHARLES HUGH ORKELL ALEXANDER ( DOB: Nov-1958   From: Mar-2004   To: Nov-2006  )

Resigned Director: RICHARD GRAHAM ALLAN ( DOB: Mar-1973   From: Oct-2020   To: Feb-2022  )

Resigned Director: ANTHONY DOUGLAS ALLEN (   From: Oct-1999   To: Jul-2002  )

Resigned Director: ANTHONY DOUGLAS ALLEN (   From: Sep-2006   To: Aug-2012  )

Resigned Director: MARK BECKETT (   From: Jul-2002   To: Oct-2006  )

Resigned Director: ROBERT WILLIAM BRIGHOUSE ( DOB: Aug-1957   From: Jul-2002   To: Dec-2015  )

Resigned Director: ALAN ROBERT CHANEY ( DOB: Jun-1943   From: Jan-1996   To: Feb-2008  )

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-1995   To: Oct-1995  )

Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943   From: Jan-1996   To: Nov-1998  )

Resigned Director: WILLIAM GILES RUSSELL DAVIES ( DOB: Aug-1950   From: Sep-2002   To: Apr-2004  )

Resigned Director: CHRISTOPH DJAZIRIAN (   From: Apr-2008   To: Dec-2010  )

Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953   From: Oct-1995   To: May-2001  )

Resigned Director: ANDREW ERSKINE FRIEND ( DOB: Jun-1952   From: Aug-2000   To: Sep-2006  )

Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950   From: Dec-2010   To: Jan-2013  )

Resigned Director: ULRICH HOMBURG (   From: Mar-2008   To: Sep-2009  )

Resigned Director: RICHARD AUBREY JOHNSON ( DOB: Aug-1973   From: Jul-2019   To: Feb-2022  )

Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951   From: Dec-2010   To: Jan-2014  )

Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943   From: May-2006   To: Jan-2008  )

Resigned Director: JAMES RICHARD SAMUEL MORRIS ( DOB: Nov-1925   From: Oct-1999   To: Apr-2003  )

Resigned Director: STEPHEN JOHN MURPHY (   From: Jul-2002   To: May-2004  )

Resigned Director: STEPHEN JOHN MURPHY ( DOB: Dec-1969   From: Mar-2008   To: Mar-2014  )

Resigned Director: KARSTEN NAGEL (   From: Mar-2008   To: Dec-2010  )

Resigned Director: JOHN GRAEME NELSON ( DOB: Jun-1947   From: Jul-2002   To: Sep-2006  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Jul-1995   To: Oct-1995  )

Resigned Director: DAVID JAMES PENNEY ( DOB: Mar-1975   From: Nov-2015   To: Dec-2019  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Mar-2002   To: Dec-2005  )

Resigned Director: STEVEN PROCTOR (   From: Jul-2007   To: Mar-2008  )

Resigned Director: CATHERINE EDWINA PROCTOR ( DOB: Apr-1969   From: Sep-2005   To: Jul-2007  )

Resigned Director: DUNCAN THOMAS RIMMER (   From: May-2012   To: Oct-2016  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Dec-2005   To: Mar-2006  )

Resigned Director: MANFRED RUDHART (   From: Mar-2008   To: Dec-2010  )

Resigned Director: FRANK SENNHENN (   From: Mar-2008   To: Dec-2010  )

Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948   From: Oct-1999   To: Dec-2011  )

Resigned Director: DIRK THATER (   From: Mar-2008   To: Dec-2010  )

Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951   From: Aug-2000   To: Jul-2002  )

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-1995   To: Oct-1995  )

Resigned Secretary: WILLIAM GILES RUSSELL DAVIES ( DOB: Aug-1950   From: Mar-2008   To: Apr-2014  )

Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934   From: Oct-1995   To: Nov-1999  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Nov-1999   To: Apr-2002  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Apr-2002   To: Mar-2007  )

Persons of Significant Control:

Arriva Uk Trains 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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