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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)

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