ARRIVA TRAINS HOLDINGS LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA TRAINS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA TRAINS HOLDINGS LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076782. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA TRAINS HOLDINGS LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076782. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA TRAINS HOLDINGS LIMITED - SUNDERLAND
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Previous trading names include:
DB REGIO UK LIMITED (until 11/09/2014)
DB REGIO UK LIMITED (until 11/09/2014)
LAING RAIL LIMITED (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ARRIVA PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2017-03-03 | CURRENT |
MRS AMANDA FURLONG | May 1975 | British | Director | 2012-01-01 | CURRENT |
JONATHAN JAMES TAYLOR | Jul 1977 | British | Director | 2022-02-21 | CURRENT |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2008-03-31 UNTIL 2014-03-24 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 2010-12-31 UNTIL 2014-01-27 | RESIGNED |
DUNCAN THOMAS RIMMER | Mar 1972 | British | Director | 2012-05-21 UNTIL 2016-10-04 | RESIGNED |
MR STEVEN PROCTOR | Nov 1968 | British | Director | 2007-07-09 UNTIL 2008-03-31 | RESIGNED |
MRS CATHERINE EDWINA BELLAMY | Apr 1969 | British | Director | 2005-09-08 UNTIL 2007-07-31 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2005-12-14 UNTIL 2006-03-15 | RESIGNED |
DAVID JAMES PENNEY | Mar 1975 | English | Director | 2015-11-25 UNTIL 2019-12-31 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1995-07-06 UNTIL 1995-10-26 | RESIGNED |
MR JOHN GRAEME NELSON | Jun 1947 | British | Director | 2002-07-11 UNTIL 2006-09-11 | RESIGNED |
KARSTEN NAGEL | Apr 1966 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2002-07-11 UNTIL 2004-05-03 | RESIGNED |
FRANK SENNHENN | Dec 1963 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
SIR JAMES RICHARD SAMUEL MORRIS | Nov 1925 | British | Director | 1999-10-26 UNTIL 2003-04-07 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2002-03-28 UNTIL 2005-12-14 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2002-04-12 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2008-03-31 | RESIGNED |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1995-10-26 UNTIL 1999-11-01 | RESIGNED | |
MRS LORNA EDWARDS | Secretary | 2014-04-01 UNTIL 2020-06-12 | RESIGNED | ||
MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Secretary | 2008-03-31 UNTIL 2014-04-01 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1995-07-06 UNTIL 1995-10-26 | RESIGNED |
ANTHONY DOUGLAS ALLEN | Aug 1949 | British | Director | 1999-10-26 UNTIL 2002-07-11 | RESIGNED |
MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2010-12-31 UNTIL 2013-01-01 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2000-08-01 UNTIL 2006-09-08 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1995-10-26 UNTIL 2001-05-01 | RESIGNED |
CHRISTOPH DJAZIRIAN | Jan 1970 | German | Director | 2008-04-16 UNTIL 2010-12-31 | RESIGNED |
MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Director | 2002-09-12 UNTIL 2004-04-22 | RESIGNED |
MR ANTHONY BRUCE CORNWELL | Feb 1943 | British | Director | 1996-01-29 UNTIL 1998-11-23 | RESIGNED |
ULRICH HOMBURG | Nov 1955 | German | Director | 2008-03-31 UNTIL 2009-09-10 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1995-07-06 UNTIL 1995-10-26 | RESIGNED |
MR ROBERT WILLIAM BRIGHOUSE | Aug 1957 | British | Director | 2002-07-11 UNTIL 2015-12-18 | RESIGNED |
MARK BECKETT | Jan 1967 | British | Director | 2002-07-11 UNTIL 2006-10-16 | RESIGNED |
DR MANFRED RUDHART | Oct 1965 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
ANTHONY DOUGLAS ALLEN | Aug 1949 | British | Director | 2006-09-18 UNTIL 2012-08-26 | RESIGNED |
MR RICHARD GRAHAM ALLAN | Mar 1973 | British | Director | 2020-10-05 UNTIL 2022-02-01 | RESIGNED |
MR MARK CHARLES HUGH ORKELL ALEXANDER | Nov 1958 | British | Director | 2004-03-15 UNTIL 2006-11-17 | RESIGNED |
ALAN ROBERT CHANEY | Jun 1943 | British | Director | 1996-01-29 UNTIL 2008-02-26 | RESIGNED |
MR RICHARD AUBREY JOHNSON | Aug 1973 | British | Director | 2019-07-15 UNTIL 2022-02-01 | RESIGNED |
MS MARY ELISABETH COURTNEY HEWITT | Sep 1979 | British | Director | 2020-01-01 UNTIL 2020-10-05 | RESIGNED |
MR MICHAEL GEOFFREY MEDLICOTT | Jun 1943 | British | Director | 2006-05-16 UNTIL 2008-01-21 | RESIGNED |
DIRK THATER | Sep 1966 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
MR ADRIAN SHOOTER | Nov 1948 | British | Director | 1999-10-26 UNTIL 2011-12-19 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2000-08-01 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Trains Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |