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ARRIVA UK BUS HOLDINGS LIMITED

Company number 04166672

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Officers: 33 officers / 27 resignations

ABROMEIT, Jens

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
April 1968
Appointed on
1 March 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

BARLOW, Susan

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
August 1972
Appointed on
4 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EGGLETON, Nigel Anthony

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
October 1970
Appointed on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HANDS, Alistair Jonathon

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
July 1971
Appointed on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Marcos

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
June 1970
Appointed on
21 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HERRING, Alice

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Active
Director
Date of birth
June 1975
Appointed on
9 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Elizabeth Anne

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

EDWARDS, Lorna

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
16 December 2013
Resigned on
3 July 2018

MCDERMOTT, Liam Edward

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
3 July 2018
Resigned on
12 October 2023

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
23 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
23 February 2001
Resigned on
23 February 2001

ABDEY, Ruth Cecilia

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 November 2017
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

APPLEGARTH, David Christopher John

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 December 2007
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

BALDWIN, Rachel Helen

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
January 1976
Appointed on
3 February 2017
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BOWLER, Richard Anthony

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 August 2002
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CARLAW, Kenneth Mcintyre

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 August 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON, Stephen John

Correspondence address
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 April 2002
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DAVISON, Peter Charles

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 June 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HEMUS, Mark Christopher

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 January 2020
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HIBBERT, Martin James

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 December 2010
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAGO, Iain Mulligan

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 January 2018
Resigned on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONSDALE, Stephen Philip

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 December 2007
Resigned on
16 December 2010
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
23 February 2001
Resigned on
5 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOAKES, Mark Richard

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 July 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNOR, Kevin

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
May 1976
Appointed on
20 February 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

O'NEIL, Paul

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 August 2019
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RATCLIFFE, Daniel Peter

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 December 2016
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

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
23 February 2001
Resigned on
5 August 2002
Nationality
British
Occupation
Company Director

WELLS, David Francis

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 March 2019
Resigned on
19 June 2019
Nationality
English
Country of residence
England
Occupation
Company Director

WHITEHOUSE, Andrew Ross

Correspondence address
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
October 1973
Appointed on
15 June 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

L & A REGISTRARS LIMITED

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