ARRIVA NORTH EAST LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA NORTH EAST LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA NORTH EAST LIMITED was incorporated 112 years ago on 14/04/1912 and has the registered number: 00121299. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARRIVA NORTH EAST LIMITED - PARK, SUNDERLAND

This company is listed in the following categories:
70100 - Activities of head offices

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
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MARY SEEBER Jun 1983 British Director 2020-06-12 CURRENT
MR MALCOLM BULBECK Dec 1977 British Director 2023-06-08 CURRENT
MR DAVID JOHN LEEDER Jan 1966 British Director 1996-01-05 UNTIL 1996-07-30 RESIGNED
MR KENNETH JAMES WATSON Jul 1961 British Director 1993-01-01 UNTIL 1998-01-02 RESIGNED
MR KENNETH JAMES WATSON Jul 1961 British Director 1993-01-01 UNTIL 1996-07-30 RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director 1994-11-23 UNTIL 1995-09-01 RESIGNED
MR ALAN JAMES SEWELL Jul 1949 British Director 1999-05-10 UNTIL 1999-05-10 RESIGNED
SUSAN RICHARDSON Aug 1957 British Director 1998-12-29 UNTIL 2008-03-31 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
STANLEY SPINKS May 1936 British Director RESIGNED
IAN MCINROY Apr 1958 British Director 2001-04-01 UNTIL 2011-12-31 RESIGNED
MR JONATHAN PAUL MAY Aug 1977 British Director 2007-10-01 UNTIL 2011-06-17 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1998-07-20 UNTIL 2002-05-07 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-07-30 UNTIL 2002-05-01 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1994-11-23 UNTIL 1996-07-30 RESIGNED
ROBERT IAN LAUCHT Mar 1948 British Director RESIGNED
MR STEPHEN LESLIE NOBLE Jun 1951 British Director 1999-01-04 UNTIL 2007-06-30 RESIGNED
MR KENNETH JAMES WATSON Jul 1961 British Secretary 1992-07-17 UNTIL 1996-07-30 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-07-30 UNTIL 2005-01-18 RESIGNED
LEWIS RICHARDS British Secretary 1994-11-23 UNTIL 1996-07-30 RESIGNED
ROBERT IAN LAUCHT Mar 1948 British Secretary RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MR RICHARD PIERS SAINTHILL BURGESS Aug 1972 British Director 2019-03-01 UNTIL 2023-05-31 RESIGNED
MR GORDON WILLIAM HODGSON Sep 1931 British Director 1996-07-30 UNTIL 1998-12-31 RESIGNED
MR NIGEL PAUL FEATHAM May 1964 British Director 2011-06-17 UNTIL 2016-06-27 RESIGNED
ELIZABETH JANE ESNOUF Apr 1964 British Director 2003-11-01 UNTIL 2008-09-05 RESIGNED
MRS LORNA EDWARDS Feb 1984 British Director 2016-06-27 UNTIL 2020-06-12 RESIGNED
MR JOSEPH THOMAS DUFFY Dec 1948 British Director 1995-09-08 UNTIL 1995-11-27 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
KENNETH HODGSON Nov 1950 British Director RESIGNED
JEFFREY COUNSELL Aug 1958 British Director 1996-04-15 UNTIL 1999-03-31 RESIGNED
DAVID COCKER Jul 1957 British Director 2012-03-19 UNTIL 2016-06-27 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-04-28 UNTIL 2002-05-01 RESIGNED
ANDREW EDWARD WOOLNER Oct 1936 British Director 1995-10-20 UNTIL 1996-07-30 RESIGNED
STEPHEN BURD Jun 1959 British Director 1994-07-04 UNTIL 2001-12-31 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
MR DAVID JOHN BARRY Apr 1969 British Director 2008-07-28 UNTIL 2012-03-19 RESIGNED
MR JOHN ALASDAIR HUGH BAIRD Nov 1962 British Director 2019-03-01 UNTIL 2019-10-31 RESIGNED
DONALD COLSTON Jul 1940 British Director 1995-06-16 UNTIL 1995-08-04 RESIGNED
MICHAEL JOHN HUNTER Sep 1946 British Director RESIGNED
MR DAVID MARTIN GRACE Feb 1944 British Director 1992-07-16 UNTIL 1994-11-23 RESIGNED
ROBIN FRANCIS KNIGHT Feb 1959 British Director 1994-01-01 UNTIL 1994-05-20 RESIGNED
MICHAEL SCOTT WIDMER May 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Holdings Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

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