ARRIVA LONDON SOUTH LIMITED - PARK, SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA LONDON SOUTH LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA LONDON SOUTH LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328467. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA LONDON SOUTH LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328467. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRIVA LONDON SOUTH LIMITED - PARK, SUNDERLAND
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JONES | Aug 1963 | British | Director | 2017-09-11 | CURRENT |
| NICHOLAS CHARLES BLAND | Oct 1966 | British | Director | 2024-04-12 | CURRENT |
| JASON PERKIN | Jun 1974 | British | Director | 2022-01-06 | CURRENT |
| SUMEER RAWAL | Nov 1986 | British | Director | 2022-07-12 | CURRENT |
| MR JOHN DENIS PYCROFT | Nov 1948 | British | Director | 1995-06-20 UNTIL 2002-01-31 | RESIGNED |
| IAN ANTHONY WARR | May 1971 | British | Director | 2013-11-21 UNTIL 2016-10-31 | RESIGNED |
| IAN RICHARD TARRAN | Feb 1957 | British | Director | 2001-08-09 UNTIL 2018-06-29 | RESIGNED |
| SIMON LOH | Sep 1983 | British | Director | 2015-05-01 UNTIL 2016-08-22 | RESIGNED |
| ROBERT SCOWEN | Jun 1960 | British | Director | 1994-01-24 UNTIL 1995-04-03 | RESIGNED |
| MR ROBERT SCOWEN | Jun 1960 | British | Director | 2010-04-07 UNTIL 2021-03-31 | RESIGNED |
| MR ALAN JAMES SEWELL | Jul 1949 | British | Director | 1999-05-10 UNTIL 2010-04-09 | RESIGNED |
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1998-09-15 UNTIL 2002-05-01 | RESIGNED |
| JEFFREY EDWARD QUANTRELL | Feb 1952 | British | Director | 2002-04-29 UNTIL 2015-04-30 | RESIGNED |
| MR TERRANCE NEIL PYKETT | Feb 1948 | British | Director | 1995-03-30 UNTIL 1997-04-05 | RESIGNED |
| MR DEREK STEPHEN WATSON | British | Director | 1994-11-04 UNTIL 1995-01-10 | RESIGNED | |
| HARMEET SINGH NOTAY | Jan 1987 | British | Director | 2018-01-02 UNTIL 2020-08-21 | RESIGNED |
| ROBERT WILLIAM NEWSON | Aug 1959 | British | Director | 1995-01-10 UNTIL 1998-07-31 | RESIGNED |
| EMILY KATE MINNS | Jun 1983 | Australian | Director | 2018-11-05 UNTIL 2020-10-30 | RESIGNED |
| EDWARD ARTHUR TWEEDY MILBURN | Mar 1941 | British | Director | 1995-01-10 UNTIL 2001-08-31 | RESIGNED |
| MR RAVINDER SINGH SAUND | Oct 1972 | British | Director | 2012-12-19 UNTIL 2014-02-01 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1995-01-10 UNTIL 2005-01-18 | RESIGNED |
| LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| MICHAEL JAMES DOBSON | Jan 1951 | British | Secretary | RESIGNED | |
| MRS ELIZABETH ANNE DAVIES | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED | |
| MR MARK DAVID JAMES YEXLEY | Jun 1957 | British | Director | 1995-01-10 UNTIL 2015-07-03 | RESIGNED |
| STEPHEN WILLIAM BOND | Mar 1972 | British | Director | 2018-11-01 UNTIL 2022-07-07 | RESIGNED |
| DUNCAN HUNTER | Apr 1973 | British | Director | 2020-08-24 UNTIL 2021-12-31 | RESIGNED |
| CLIVE HODSON | Mar 1942 | British | Director | RESIGNED | |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | 1995-01-10 UNTIL 1998-12-31 | RESIGNED |
| CHRISTOPHER DALE HEALEY | May 1949 | British | Director | RESIGNED | |
| MICHAEL JAMES DOBSON | Jan 1951 | British | Director | RESIGNED | |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2002-03-26 | RESIGNED |
| GRAHAM CHRISTOPHER DAVIES | Oct 1982 | British | Director | 2022-02-01 UNTIL 2024-01-16 | RESIGNED |
| MR DAVID GRAHAM JOHNSTONE | Oct 1963 | British | Director | 2004-10-06 UNTIL 2005-04-29 | RESIGNED |
| MR NORMAN VICTOR COHEN | May 1940 | British | Director | 1994-11-04 UNTIL 1995-01-10 | RESIGNED |
| MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2000-07-27 UNTIL 2015-12-22 | RESIGNED |
| MR ANTONY PETER WARD | Jan 1963 | British | Director | 2010-04-07 UNTIL 2013-11-21 | RESIGNED |
| MR EDWARD VINE BENNETT | May 1930 | British | Director | 1994-11-04 UNTIL 1995-01-10 | RESIGNED |
| PETER JOHN BATTY | Nov 1961 | British | Director | 2002-04-07 UNTIL 2021-12-31 | RESIGNED |
| PIERRE ANDREW JONATHAN STEPHEN AYERS | Dec 1970 | British | Director | 2017-02-21 UNTIL 2018-11-05 | RESIGNED |
| MR PAUL STEPHEN ADCOCK | Dec 1971 | British | Director | 2016-01-18 UNTIL 2017-07-07 | RESIGNED |
| MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1995-01-10 UNTIL 2002-05-01 | RESIGNED |
| MR AMARJIT KANG | Jun 1968 | British | Director | 2017-04-05 UNTIL 2017-08-28 | RESIGNED |
| MR JOHN ERNEST INGLETON | Jul 1933 | British | Director | RESIGNED | |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1995-01-10 UNTIL 2002-05-01 | RESIGNED |
| JOHN ALBERT WITHEY | May 1942 | British | Director | RESIGNED | |
| MR DAVID PAUL TURNER | Apr 1950 | British | Director | 2004-10-06 UNTIL 2005-04-29 | 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 |