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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)

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