Company information:
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)