Company information:
Arriva Treasury Company Limited (No: 04170250)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP
Status: Active
Incorporated: 03-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAIN JAMES NIVEN DUNCAN ( DOB: May-1961 From: Nov-2023 )
Current Director: CHRISTIAN GOESEKE ( DOB: Sep-1967 From: Nov-2023 )
Current Director: CHRISTIAN GOESEKE ( DOB: Sep-1967 From: Nov-2023 )
Current Director: SCOTT BRADLEY MARSHALL ( DOB: Jan-1970 From: Nov-2023 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953 From: Feb-2006 To: Apr-2015 )
Resigned Director: TIMOTHY SIMON BELL ( From: Jan-2013 To: Mar-2014 )
Resigned Director: RICHARD ANTHONY BOWLER ( DOB: May-1953 From: Apr-2002 To: Feb-2006 )
Resigned Director: CHRISTOPHER JOHN BROOKS ( DOB: Jul-1975 From: Dec-2016 To: Nov-2023 )
Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953 From: Apr-2002 To: May-2002 )
Resigned Director: ROGER BRIAN COBBE ( DOB: Mar-1951 From: Feb-2006 To: Aug-2016 )
Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965 From: Jun-2015 To: Aug-2016 )
Resigned Director: AMANDA FURLONG ( DOB: May-1975 From: Aug-2016 To: Nov-2023 )
Resigned Director: RICHARD CHARLES VYVYAN HARRISON ( DOB: Aug-1967 From: Apr-2014 To: Aug-2016 )
Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950 From: Dec-2011 To: Jan-2013 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Mar-2001 To: Feb-2006 )
Resigned Director: JOHN ALFRED RAY ( DOB: Jul-1951 From: Mar-2001 To: May-2002 )
Resigned Director: PAUL GERARD SMITH ( DOB: Dec-1969 From: Aug-2016 To: Sep-2022 )
Resigned Director: PETER THOMAS TELFORD ( DOB: Jun-1961 From: Feb-2006 To: Sep-2008 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2007 To: Dec-2013 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Jan-2005 To: May-2006 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Mar-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, Ceased: 2023-11-15)