ARRIVA LIMITED

1 Admiral Way 1 Admiral Way, Park Sunderland, SR3 3XP, Tyne And Wear
StatusACTIVE
Company No.00347103
CategoryPrivate Limited Company
Incorporated08 Dec 1938
Age85 years, 5 months, 13 days
JurisdictionEngland Wales

SUMMARY

ARRIVA LIMITED is an active private limited company with number 00347103. It was incorporated 85 years, 5 months, 13 days ago, on 08 December 1938. The company address is 1 Admiral Way 1 Admiral Way, Park Sunderland, SR3 3XP, Tyne And Wear.



People

MARSHALL, Scott Bradley

Secretary

ACTIVE

Assigned on 09 Nov 2021

Current time on role 2 years, 6 months, 12 days

BOHNER, Wolfgang, Dr

Director

Company Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 2 months, 20 days

BOOS, Bettina

Director

Company Director

ACTIVE

Assigned on 10 Jan 2022

Current time on role 2 years, 4 months, 11 days

COOPER, Michael David

Director

Company Director

ACTIVE

Assigned on 12 Oct 2020

Current time on role 3 years, 7 months, 9 days

GOESEKE, Christian, Dr

Director

Cfo

ACTIVE

Assigned on 14 Dec 2020

Current time on role 3 years, 5 months, 7 days

HOLLE, Levin, Dr

Director

Company Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 2 months, 20 days

KLENKE, Stefan

Director

Head Of M&A At Db Ml Ag

ACTIVE

Assigned on 01 Sep 2015

Current time on role 8 years, 8 months, 20 days

PALLA, Evelyn

Director

Company Director

ACTIVE

Assigned on 01 Aug 2020

Current time on role 3 years, 9 months, 20 days

QUERNER, Immo, Dr

Director

Company Director

ACTIVE

Assigned on 12 May 2021

Current time on role 3 years, 9 days

ROHDE, Ralph

Director

Company Director

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 7 months, 20 days

CARLAW, Kenneth Mcintyre

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 31 Mar 2016

Time on role 4 years, 9 months, 1 day

DAVISON, Peter Charles

Secretary

RESIGNED

Assigned on 01 Apr 2016

Resigned on 22 Oct 2021

Time on role 5 years, 6 months, 21 days

SEEBER, Helen Mary

Secretary

RESIGNED

Assigned on 22 Oct 2021

Resigned on 09 Nov 2021

Time on role 18 days

TURNER, David Paul

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 2011

Time on role 12 years, 10 months, 21 days

ACKROYD, Keith

Director

Company Director

RESIGNED

Assigned on 01 Aug 1994

Resigned on 31 Jul 1996

Time on role 1 year, 11 months, 30 days

ALLEN, Michael John

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Jun 1997

Resigned on 30 Jun 2005

Time on role 8 years, 27 days

BATEY, Simon George

Director

Company Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 27 Aug 2010

Time on role 6 years, 10 months, 26 days

BLANK, Josef Adalbert

Director

Manager Lawyer Of Corporate Secretary

RESIGNED

Assigned on 01 Jan 2012

Resigned on 09 Apr 2013

Time on role 1 year, 3 months, 8 days

BOHL, Christoph, Dr.

Director

Corporate Secretary Db

RESIGNED

Assigned on 09 Apr 2013

Resigned on 01 Nov 2013

Time on role 6 months, 22 days

BROADBENT, Richard John, Sir

Director

Company Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 27 Aug 2010

Time on role 6 years, 1 month, 25 days

BUCKLES, Nicholas Peter

Director

Company Director

RESIGNED

Assigned on 19 Jul 2005

Resigned on 27 Aug 2010

Time on role 5 years, 1 month, 8 days

CAMERON, Euan Alexander Robert

Director

Railway Director

RESIGNED

Assigned on 03 May 2001

Resigned on 31 Dec 2003

Time on role 2 years, 7 months, 28 days

CLAYTON, Leonard Francis

Director

Director

RESIGNED

Assigned on 09 Dec 1998

Resigned on 30 Jul 1999

Time on role 7 months, 21 days

CLAYTON, Stephen John

Director

Company Director

RESIGNED

Assigned on 23 Feb 1998

Resigned on 22 Apr 2009

Time on role 11 years, 1 month, 27 days

COOPER, Michael David

Director

Director

RESIGNED

Assigned on 19 Oct 2010

Resigned on 31 Oct 2014

Time on role 4 years, 12 days

COOPER, William Gareth

Director

Non-Executive Director

RESIGNED

Assigned on 02 Mar 1999

Resigned on 31 Oct 2004

Time on role 5 years, 7 months, 29 days

COWIE, Thomas, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 20 days

DAVIES, Robert John

Director

Accountant

RESIGNED

Assigned on 30 Dec 1998

Resigned on 19 Apr 2006

Time on role 7 years, 3 months, 20 days

DOLL, Alexander

Director

Company Director

RESIGNED

Assigned on 01 Apr 2018

Resigned on 15 Nov 2019

Time on role 1 year, 7 months, 14 days

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl

Director

Farmer

RESIGNED

Assigned on

Resigned on 01 Dec 1994

Time on role 29 years, 5 months, 20 days

EVANS, David Timothy Chisnall

Director

Director

RESIGNED

Assigned on 19 Oct 2010

Resigned on 30 Nov 2011

Time on role 1 year, 1 month, 11 days

GRUBE, Ruediger Wolfgang, Dr.

Director

Chairman Of Management Board & Ceo Deutsche Bahn

RESIGNED

Assigned on 27 Aug 2010

Resigned on 01 Jan 2012

Time on role 1 year, 4 months, 5 days

GWILT, Michael Peter

Director

Company Director

RESIGNED

Assigned on 11 Mar 1997

Resigned on 12 Jun 1998

Time on role 1 year, 3 months, 1 day

HIBBERT, Martin James

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2011

Resigned on 30 Jun 2020

Time on role 9 years, 5 months, 29 days

HODGSON, Gordon William

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 20 days

HOLLAND, Robert William

Director

Director

RESIGNED

Assigned on 19 Oct 2010

Resigned on 31 May 2014

Time on role 3 years, 7 months, 12 days

HOMBURG, Ulrich

Director

Passenger Transport Executive

RESIGNED

Assigned on 27 Aug 2010

Resigned on 01 Aug 2015

Time on role 4 years, 11 months, 5 days

HUBER, Berthold

Director

Company Director

RESIGNED

Assigned on 01 May 2017

Resigned on 28 Feb 2020

Time on role 2 years, 9 months, 27 days

JAGO, Iain Mulligan

Director

Company Director

RESIGNED

Assigned on 01 Jul 2020

Resigned on 14 Dec 2020

Time on role 5 months, 13 days

JANE, Iain Stewart

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 21 days

KLIMT, Norbert Kurt Emil

Director

Company Director

RESIGNED

Assigned on 21 May 2014

Resigned on 01 Dec 2015

Time on role 1 year, 6 months, 11 days

LONSDALE, Stephen Philip

Director

Company Director

RESIGNED

Assigned on 11 Jun 1991

Resigned on 16 Dec 2010

Time on role 19 years, 6 months, 5 days

LUTZ, Richard

Director

Company Director

RESIGNED

Assigned on 20 Nov 2019

Resigned on 31 Jul 2022

Time on role 2 years, 8 months, 11 days

LUTZ, Richard, Dr.

Director

Cfo Deutsche Bahn Ag

RESIGNED

Assigned on 27 Aug 2010

Resigned on 05 Dec 2017

Time on role 7 years, 3 months, 9 days

MARTIN, David Robert

Director

Company Director

RESIGNED

Assigned on 23 Feb 1998

Resigned on 31 May 2017

Time on role 19 years, 3 months, 8 days

MCKINNON, James, Sir

Director

Chartered Accountant

RESIGNED

Assigned on 14 Mar 1994

Resigned on 23 Apr 1999

Time on role 5 years, 1 month, 9 days

MUELLER, Marein, Dr.

Director

Company Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 31 Dec 2021

Time on role 3 years, 11 months, 30 days

PALMER, Ann Veronica Margaret

Director

Company Director

RESIGNED

Assigned on 01 Sep 2001

Resigned on 22 Apr 2009

Time on role 7 years, 7 months, 21 days

PYKETT, Terrance Neil

Director

Company Director

RESIGNED

Assigned on

Resigned on 05 Apr 1997

Time on role 27 years, 1 month, 16 days

RAY, John Alfred

Director

Company Director

RESIGNED

Assigned on 11 Mar 1997

Resigned on 04 Jul 2003

Time on role 6 years, 3 months, 24 days

RISLEY, Angela Susan

Director

Non-Executive Director

RESIGNED

Assigned on 09 Mar 2009

Resigned on 27 Aug 2010

Time on role 1 year, 5 months, 18 days

RUDHART, Manfred, Dr.

Director

Cfo Deutsche Bahn Regional

RESIGNED

Assigned on 27 Aug 2010

Resigned on 12 Oct 2020

Time on role 10 years, 1 month, 16 days

SANDVOSS, Joerg, Dr

Director

Company Director

RESIGNED

Assigned on 01 Oct 2020

Resigned on 02 Sep 2022

Time on role 1 year, 11 months, 1 day

SAXTON, Arthur Mark

Director

Human Resource Director

RESIGNED

Assigned on 21 Feb 2000

Resigned on 02 Mar 2005

Time on role 5 years, 10 days

SCHEIN, Torsten

Director

Company Director

RESIGNED

Assigned on 01 Nov 2013

Resigned on 31 Dec 2017

Time on role 4 years, 1 month, 30 days

WARD OBE, John Streeton

Director

Banker

RESIGNED

Assigned on 01 Dec 1994

Resigned on 26 Apr 2002

Time on role 7 years, 4 months, 25 days

WILLIAMS, Stephen Geoffrey

Director

Company Director

RESIGNED

Assigned on 01 Sep 2005

Resigned on 27 Aug 2010

Time on role 4 years, 11 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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