ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - PARK SUNDERLAND
Company Profile | Company Filings |
Overview
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557729. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED - PARK SUNDERLAND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ADMIRAL WAY
PARK SUNDERLAND
TYNE AND WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2019-06-28 | CURRENT | ||
HELEN MARY SEEBER | Secretary | 2020-12-17 | CURRENT | ||
MS. CLARE MARGARET KEMBER | Apr 1973 | British | Director | 2022-09-22 | CURRENT |
MR STANLEY LAWRENCE MC ARDLE | Sep 1922 | British | Director | RESIGNED | |
ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
MATTHEW JOHN EVANS | Feb 1966 | British | Director | 2005-06-07 UNTIL 2008-03-12 | RESIGNED |
MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1996-06-27 UNTIL 1997-06-13 | RESIGNED |
STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1996-08-01 UNTIL 1997-06-13 | RESIGNED |
REBECCA ELIZABETH LITTLE | Jul 1985 | British | Director | 2015-03-24 UNTIL 2021-03-24 | RESIGNED |
ROBERT EDWARD MAYS | Dec 1948 | British | Director | 2003-11-01 UNTIL 2006-06-15 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 1995-01-12 UNTIL 1997-02-28 | RESIGNED |
DUNCAN HUNTER | Apr 1973 | British | Director | 2018-03-29 UNTIL 2021-12-17 | RESIGNED |
CHRISTOPHER GRAHAM HILDITCH | May 1956 | British | Director | RESIGNED | |
MS MARJORIE HAYNES | Oct 1964 | British | Director | 2012-09-01 UNTIL 2016-02-03 | RESIGNED |
MR MARK ANTHONY HARPER | Apr 1974 | British | Director | 2016-02-03 UNTIL 2020-08-28 | RESIGNED |
MR JONATHAN TOBY HARMAN | Apr 1969 | British | Director | 2016-09-21 UNTIL 2018-09-04 | RESIGNED |
ANTHONY THOMAS GRANGER | Oct 1942 | British | Director | 1997-12-31 UNTIL 2008-03-12 | RESIGNED |
IAN BOYD GEMMELL | Jun 1953 | British | Director | 2011-08-05 UNTIL 2012-07-31 | RESIGNED |
BEVERLEY ELIZABETH LAWSON | Nov 1959 | British | Director | 2001-08-13 UNTIL 2010-09-01 | RESIGNED |
MRS ELIZABETH ANNE DAVIES | Apr 1953 | British | Secretary | 2005-01-18 UNTIL 2013-12-16 | RESIGNED |
LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Secretary | 1995-01-12 UNTIL 1995-06-30 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Secretary | 1992-12-10 UNTIL 1995-01-12 | RESIGNED |
MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | 1996-08-01 UNTIL 2005-01-18 | RESIGNED |
MR GORDON GEORGE WATT | Jun 1953 | British | Secretary | RESIGNED | |
MR STANLEY LAWRENCE MC ARDLE | Sep 1922 | British | Secretary | 1992-02-24 UNTIL 1992-12-10 | RESIGNED |
STEPHEN BAYFIELD | May 1954 | British | Director | 1996-06-27 UNTIL 1997-02-28 | RESIGNED |
MR STEPHEN LESLIE NOBLE | Jun 1951 | British | Director | 2008-03-12 UNTIL 2022-09-23 | RESIGNED |
DAVID COCKER | Jul 1957 | British | Director | 2010-09-01 UNTIL 2012-06-30 | RESIGNED |
MR KENNETH MCINTYRE CARLAW | Aug 1962 | British | Director | 2011-07-27 UNTIL 2019-03-26 | RESIGNED |
MR RICHARD PIERS SAINTHILL BURGESS | Aug 1972 | British | Director | 2012-07-01 UNTIL 2015-03-24 | RESIGNED |
SIMON BUNDAY | Nov 1975 | British | Director | 2021-12-17 UNTIL 2022-08-05 | RESIGNED |
JOSEPH BRENNAN | Sep 1936 | Irish | Director | 1995-05-11 UNTIL 1997-12-31 | RESIGNED |
RICHARD CHARLES BOWLER | Jun 1947 | British | Director | 1992-12-10 UNTIL 1995-01-12 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2006-06-21 UNTIL 2015-12-22 | RESIGNED |
MR RICHARD ANTHONY BOWLER | May 1953 | British | Director | 2015-12-22 UNTIL 2016-09-21 | RESIGNED |
ALAN BIRCH | Dec 1947 | British | Director | 2006-09-27 UNTIL 2011-04-11 | RESIGNED |
ALAN GEORGE BIAS | Jan 1948 | British | Director | 2004-10-25 UNTIL 2008-03-12 | RESIGNED |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 1995-06-30 UNTIL 1996-08-01 | RESIGNED | ||
MRS RACHEL HELEN BALDWIN | Jan 1976 | British | Director | 2014-01-10 UNTIL 2016-02-01 | RESIGNED |
MRS EMILY BAINBRIDGE | Aug 1989 | British | Director | 2020-07-20 UNTIL 2022-08-17 | RESIGNED |
DAVID COWAN BAILLIE | Jul 1947 | British | Director | 2006-12-01 UNTIL 2009-07-06 | RESIGNED |
MARK ROBSON ARTHUR | Jul 1984 | British | Director | 2020-12-03 UNTIL 2022-08-11 | RESIGNED |
MR NIGEL TERENCE CROSS | Feb 1947 | British | Director | 1992-12-10 UNTIL 2014-01-10 | RESIGNED |
MICHAEL GERARD DOYLE | Apr 1954 | British | Director | 1995-01-12 UNTIL 2003-03-31 | RESIGNED |
MR SIMON CHAPMAN | Mar 1964 | British | Director | 2008-03-12 UNTIL 2014-04-11 | RESIGNED |
MRS DEBORAH ANN FORRESTER | Sep 1969 | British | Director | 2016-02-01 UNTIL 2020-07-01 | RESIGNED |
MR THOMAS PAUL NEIL | Jun 1963 | British | Director | 2009-07-20 UNTIL 2011-05-31 | RESIGNED |
JOHN MORROW | Mar 1948 | British | Director | 2003-03-04 UNTIL 2005-04-29 | RESIGNED |
MR SIMON PETER MILLS | Jun 1952 | British | Director | 2012-07-01 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Uk Bus Investments Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |