Company information:
Arriva International (Southern Europe) Limited (No: 05302846)
Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND TYNE & WEAR, SR3 3XP
Status: Active - Proposal to Strike off
Incorporated: 12-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD PAXTON DODDS ( DOB: Jun-1976 From: Nov-2022 )
Current Director: EDWARD PAXTON DODDS ( DOB: Jun-1976 From: Nov-2022 )
Current Director: REBECCA ELIZABETH LITTLE ( DOB: Jul-1985 From: Oct-2021 )
Current Director: SCOTT BRADLEY MARSHALL ( DOB: Jan-1970 From: Dec-2023 )
Current Secretary: LORNA EDWARDS ( From: Dec-2013 )
Resigned Director: DAVID CHRISTOPHER JOHN APPLEGARTH ( DOB: Aug-1953 From: Jan-2005 To: Apr-2015 )
Resigned Director: KENNETH MCINTYRE CARLAW ( DOB: Aug-1962 From: Jun-2011 To: Mar-2016 )
Resigned Director: ROBERT JOHN DAVIES ( DOB: Oct-1948 From: Dec-2004 To: Apr-2006 )
Resigned Director: PETER CHARLES DAVISON ( DOB: Mar-1965 From: Jun-2015 To: Oct-2021 )
Resigned Director: DAVID TIMOTHY CHISNALL EVANS ( DOB: Jan-1966 From: Sep-2007 To: Nov-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: DAVID GRAHAM JOHNSTONE ( DOB: Oct-1963 From: Jan-2005 To: Nov-2022 )
Resigned Director: STEPHEN PHILIP LONSDALE ( DOB: Apr-1957 From: Dec-2004 To: Dec-2010 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Dec-1951 From: Dec-2004 To: Dec-2012 )
Resigned Director: DAVID PAUL TURNER ( DOB: Apr-1950 From: Dec-2004 To: Jun-2011 )
Resigned Secretary: ELIZABETH ANNE DAVIES ( DOB: Apr-1953 From: Jan-2005 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: DAVID PAUL TURNER ( DOB: Apr-1950 From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Arriva International Limited, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)