ARRIVA INTERNATIONAL LIMITED - PARK, SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA INTERNATIONAL LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA INTERNATIONAL LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737852. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA INTERNATIONAL LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737852. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA INTERNATIONAL LIMITED - PARK, SUNDERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ADMIRAL WAY
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN MARY SEEBER | Secretary | 2020-06-12 | CURRENT | ||
| SIAN LEYDON | Oct 1977 | British | Director | 2022-07-01 | CURRENT |
| SCOTT BRADLEY MARSHALL | Jan 1970 | British | Director | 2021-12-02 | CURRENT |
| MR EDWARD PAXTON DODDS | Jun 1976 | British | Director | 2022-06-20 | CURRENT |
| DR CHRISTIAN GOESEKE | Sep 1967 | German | Director | 2022-12-20 | CURRENT |
| MR RICHARD PIERS SAINTHILL BURGESS | Aug 1972 | British | Director | 2016-03-03 UNTIL 2019-06-30 | RESIGNED |
| MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
| MICHAEL PETER GWILT | Apr 1957 | British | Director | 1998-02-11 UNTIL 1998-06-12 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | RESIGNED | |
| MRS JANA SIBER | May 1972 | British | Director | 2019-08-23 UNTIL 2021-12-31 | RESIGNED |
| DOMINIC PALLESCHI | Mar 1965 | British | Director | 2019-07-10 UNTIL 2022-06-17 | RESIGNED |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-22 UNTIL 2002-05-23 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1991-09-09 UNTIL 2002-05-23 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1998-02-11 UNTIL 2012-12-07 | RESIGNED |
| MR PIERS DARRYL ST JOHN MARLOW | Jan 1959 | British | Director | 2003-10-27 UNTIL 2019-03-09 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 2002-09-11 UNTIL 2010-12-16 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2005-12-06 UNTIL 2022-12-14 | RESIGNED |
| MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-06-30 UNTIL 2016-03-03 | RESIGNED |
| SIR THOMAS COWIE | Sep 1922 | British | Director | RESIGNED | |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2002-03-26 UNTIL 2006-04-19 | RESIGNED |
| MR DAVID TIMOTHY CHISNALL EVANS | Jan 1966 | British | Director | 2003-10-27 UNTIL 2011-11-30 | RESIGNED |
| PETER CHARLES DAVISON | Mar 1965 | British | Director | 2015-06-23 UNTIL 2021-10-22 | RESIGNED |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | RESIGNED | |
| ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2003-10-27 UNTIL 2014-05-31 | RESIGNED |
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2019-08-23 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID CHRISTOPHER JOHN APPLEGARTH | Aug 1953 | British | Director | 2005-12-06 UNTIL 2015-04-30 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2002-07-22 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Plc | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |