* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Arriva Rail El Limited (No: 04165863)

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

Status: Active

Incorporated: 22-Feb-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Aug-2025

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: CHRISTOPHER PAUL BOOTH ( DOB: Jul-1982   From: Jul-2018  )

Current Director: CHRISTOPHER PAUL BOOTH ( DOB: Jul-1982   From: Jul-2018  )

Current Director: CHRISTOPHER JOHN BROOKS ( DOB: Jul-1975   From: Sep-2016  )

Current Director: CHRISTOPHER DEREK DYNE BURCHELL ( DOB: Dec-1973   From: Aug-2016  )

Current Director: AMANDA FURLONG ( DOB: May-1975   From: Aug-2016  )

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

Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953   From: Dec-2011   To: Apr-2015  )

Resigned Director: TIMOTHY SIMON BELL (   From: Mar-2013   To: Feb-2014  )

Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962   From: Jun-2011   To: Mar-2016  )

Resigned Director: ROGER BRIAN COBBE ( DOB: Mar-1951   From: Feb-2011   To: Aug-2016  )

Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965   From: Jun-2015   To: Aug-2016  )

Resigned Director: RICHARD CHARLES VYVYAN HARRISON ( DOB: Aug-1967   From: Aug-2016   To: Dec-2016  )

Resigned Director: MARY ELISABETH COURTNEY HEWITT ( DOB: Sep-1979   From: Oct-2017   To: Jan-2020  )

Resigned Director: MARTIN JAMES HIBBERT ( DOB: Jul-1967   From: Dec-2010   To: Mar-2013  )

Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950   From: Feb-2011   To: Mar-2013  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957   From: Feb-2001   To: Dec-2010  )

Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951   From: Feb-2001   To: Aug-2002  )

Resigned Director: PAUL GERARD SMITH ( DOB: Dec-1969   From: Aug-2016   To: Aug-2016  )

Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950   From: Aug-2002   To: Jun-2011  )

Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953   From: Jan-2007   To: Dec-2013  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: Jan-2005   To: May-2006  )

Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950   From: Feb-2001   To: Jan-2005  )

Resigned Secretary: JOHN VIRTUE ( DOB: Apr-1974   From: May-2006   To: Jan-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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.