Company information:
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)