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ARRIVA TRAINS (POLAND) LIMITED

Company number 04165862

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Officers: 16 officers / 14 resignations

EDWARDS, Lorna

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role
Secretary
Appointed on
16 December 2013

EDWARDS, Lorna

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role
Director
Date of birth
February 1984
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Elizabeth Anne

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
16 December 2013
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
2 Oakwood, Lanchester, County Durham, DH7 0NP
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
12 May 2006
Nationality
British

TURNER, David Paul

Correspondence address
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
18 January 2005
Nationality
British

VIRTUE, John

Correspondence address
91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
12 January 2007
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
22 February 2001
Resigned on
22 February 2001

APPLEGARTH, David Christopher John

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
August 1953
Appointed on
10 November 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

CARLAW, Kenneth Mcintyre

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 June 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

DAVISON, Peter Charles

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 June 2015
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HIBBERT, Martin James

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
July 1967
Appointed on
10 November 2009
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTONE, David Graham

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 November 2009
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONSDALE, Stephen Philip

Correspondence address
5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 February 2001
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAY, John Alfred

Correspondence address
50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 February 2001
Resigned on
5 August 2002
Nationality
British
Occupation
Company Director

TURNER, David Paul

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 August 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
22 February 2001
Resigned on
22 February 2001