XC TRAINS LIMITED - BUSINESS PARK


Company Profile Company Filings

Overview

XC TRAINS LIMITED is a Private Limited Company from BUSINESS PARK and has the status: Active.
XC TRAINS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402048. The accounts status is FULL and accounts are next due on 31/12/2024.

XC TRAINS LIMITED - BUSINESS PARK

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

C/O ARRIVA PLC 1 ADMIRAL WAY
BUSINESS PARK
SUNDERLAND
SR3 3XP

This Company Originates in : United Kingdom
Previous trading names include:
ARRIVA TRAINS CROSS COUNTRY LIMITED (until 08/10/2007)
ARRIVA TRAINS (TRANS-PENNINE) LIMITED (until 08/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GUY JOYNER Nov 1974 British Director 2019-06-03 CURRENT
MR MARK FRANCIS GOODALL Apr 1980 British Director 2023-04-28 CURRENT
COLETTE LUGAR-MAWSON Aug 1978 British Director 2021-12-13 CURRENT
MR HARJINDER SINGH Jun 1969 British Director 2023-10-06 CURRENT
MR DAVID ANDREW WATKIN Feb 1968 Irish Director 2008-04-14 UNTIL 2008-04-14 RESIGNED
BENJAMIN JAMES TAYLOR RULE Apr 1974 British Director 2016-10-17 UNTIL 2017-10-13 RESIGNED
WILLIAM ROGERS Oct 1975 British Director 2013-09-01 UNTIL 2016-05-02 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2006-05-12 RESIGNED
MR JONATHAN LUKE ROBERTS Jul 1978 British Director 2010-10-01 UNTIL 2020-07-03 RESIGNED
MR BENJAMIN SIMKIN Mar 1979 British Director 2019-05-31 UNTIL 2021-02-01 RESIGNED
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2013-01-01 UNTIL 2014-03-24 RESIGNED
MS JOANNE MACPHAIL May 1977 British Director 2017-05-31 UNTIL 2019-11-29 RESIGNED
MR PETER THOMAS TELFORD Jun 1961 British Director 2002-03-22 UNTIL 2008-09-01 RESIGNED
MS SARAH LOUISE KENDALL Jan 1961 British Director 2008-04-17 UNTIL 2010-07-01 RESIGNED
DESMOND PETER LOWE Aug 1963 British Director 2017-04-20 UNTIL 2020-07-10 RESIGNED
LEE GARRETH PAXTON May 1983 British Director 2018-06-12 UNTIL 2022-07-12 RESIGNED
BICCOR LTD Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 2002-03-22 UNTIL 2005-01-18 RESIGNED
JOHN VIRTUE British Secretary 2006-05-12 UNTIL 2007-01-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2007-01-12 UNTIL 2013-12-16 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS RACHEL HELEN BALDWIN Jan 1976 British Director 2014-04-25 UNTIL 2015-02-03 RESIGNED
MR JON FENN Mar 1978 British Director 2021-08-13 UNTIL 2022-04-07 RESIGNED
MARIA FRANCESCA EARL Sep 1962 British Director 2010-09-13 UNTIL 2016-11-04 RESIGNED
MR ANDREW JOHN COOPER Mar 1958 British Director 2007-11-01 UNTIL 2019-05-31 RESIGNED
MR ROGER BRIAN COBBE Mar 1951 British Director 2003-12-31 UNTIL 2013-10-01 RESIGNED
MR RICHARD CHARLES VYVYAN HARRISON Aug 1967 British Director 2008-04-17 UNTIL 2010-08-27 RESIGNED
MS MARY ELISABETH COURTNEY HEWITT Sep 1979 British Director 2017-10-17 UNTIL 2020-01-01 RESIGNED
MR ANDRE CNOSSEN Jan 1965 Dutch Director 2018-08-09 UNTIL 2019-10-01 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2016-08-10 UNTIL 2020-10-09 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 2007-10-01 UNTIL 2013-01-01 RESIGNED
MR DENNIS HENRY BAKER Jun 1947 British Director 2008-04-17 UNTIL 2013-10-01 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2006-02-08 UNTIL 2013-01-01 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 2002-03-22 UNTIL 2003-12-31 RESIGNED
MR JEREMY RICHARD CHARLES HIGGINS Jun 1964 British Director 2008-04-17 UNTIL 2017-07-07 RESIGNED
MRS AMANDA FURLONG May 1975 British Director 2013-10-01 UNTIL 2020-12-03 RESIGNED
MRS GILLIAN INGHAM Aug 1968 British Director 2020-10-09 UNTIL 2023-02-03 RESIGNED
MR DAVID ANDREW WATKIN Feb 1968 Irish Director 2009-04-01 UNTIL 2017-05-26 RESIGNED
HELEN JAYNE WALKER Jun 1972 British Director 2010-09-13 UNTIL 2013-08-31 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

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