ARRIVA TRUSTEE COMPANY LIMITED - PARK SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA TRUSTEE COMPANY LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA TRUSTEE COMPANY LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARRIVA TRUSTEE COMPANY LIMITED - PARK SUNDERLAND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 AND WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-17 CURRENT
JOHN ALFRED RAY Jul 1951 British Director 1998-06-24 UNTIL 2002-08-05 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1998-04-29 UNTIL 2005-01-18 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2006-05-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2006-06-26 UNTIL 2013-12-16 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1997-12-03 UNTIL 1998-04-29 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2005-06-30 UNTIL 2011-06-30 RESIGNED
JOHN VIRTUE British Secretary 2006-05-12 UNTIL 2007-01-12 RESIGNED
MR MARTIN JAMES HIBBERT Jul 1967 British Director 2010-12-16 UNTIL 2019-04-12 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1997-12-03 UNTIL 1998-04-29 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1998-04-29 UNTIL 2010-12-16 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2011-06-30 UNTIL 2016-03-31 RESIGNED
MICHAEL PETER GWILT Apr 1957 British Director 1998-04-29 UNTIL 1998-06-12 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-03-31 UNTIL 2020-06-17 RESIGNED
WILLIAM GARETH COOPER Aug 1943 British Director 2000-03-08 UNTIL 2004-10-31 RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director 2000-03-08 UNTIL 2005-06-30 RESIGNED
MR JOHN STREETON WARD OBE Sep 1933 British Director 2000-03-08 UNTIL 2002-04-26 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

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