ARRIVA UK BUS LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA UK BUS LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA UK BUS LIMITED was incorporated 31 years ago on 19/10/1992 and has the registered number: 02756876. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA UK BUS 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
Previous trading names include:
BRITISH BUS LIMITED (until 10/11/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ANTHONY EGGLETON Oct 1970 British Director 2022-12-21 CURRENT
ALISTAIR JONATHON HANDS Jul 1971 British Director 2018-07-03 CURRENT
JENS ABROMEIT Apr 1968 German Director 2023-03-01 CURRENT
MARCOS HART Jun 1970 British Director 2022-02-21 CURRENT
ALICE HERRING Jun 1975 British Director 2022-06-09 CURRENT
DAVID MATTHEWS Jul 1974 British Director 2016-12-14 UNTIL 2018-07-03 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2010-12-16 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 1992-11-20 UNTIL 1994-05-05 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-23 RESIGNED
MR DAVID FRANCIS WELLS May 1967 English Director 2019-03-13 UNTIL 2019-06-19 RESIGNED
MR DAVID ANTHONY POWELL May 1949 British Director 1995-09-01 UNTIL 1998-09-01 RESIGNED
MR MARK RICHARD NOAKES Dec 1970 British Director 2018-07-03 UNTIL 2020-01-31 RESIGNED
MR PAUL O'NEIL Mar 1970 British Director 2019-08-20 UNTIL 2023-03-01 RESIGNED
MR KEVIN O'CONNOR May 1976 British Director 2017-02-20 UNTIL 2018-09-07 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director 1992-10-21 UNTIL 1996-07-19 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2016-12-14 UNTIL 2018-01-02 RESIGNED
JONATHAN MARK STEPHENS Feb 1955 British Nominee Director 1992-10-21 UNTIL 1992-10-21 RESIGNED
STEPHEN CHARLES WHITMORE British Nominee Director 1992-10-21 UNTIL 1992-10-21 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2018-07-03 RESIGNED
STEPHEN CHARLES WHITMORE British Nominee Secretary 1992-10-21 UNTIL 1992-10-21 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary 1992-10-21 UNTIL 1994-06-26 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Secretary 1994-04-26 UNTIL 1996-08-01 RESIGNED
LIAM EDWARD MCDERMOTT Secretary 2018-07-03 UNTIL 2023-10-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1994-11-01 UNTIL 1997-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-19 UNTIL 1992-10-21 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1992-11-20 UNTIL 2002-05-07 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
MR MARK HEMUS Jul 1976 British Director 2020-01-01 UNTIL 2023-01-27 RESIGNED
PETER CHARLES DAVISON Mar 1965 British Director 2015-06-23 UNTIL 2017-02-03 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1999-03-04 UNTIL 2009-04-22 RESIGNED
MR KENNETH MCINTYRE CARLAW Aug 1962 British Director 2014-09-26 UNTIL 2016-03-31 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1994-11-01 UNTIL 1995-09-11 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2016-09-30 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director 1992-10-21 UNTIL 1996-08-01 RESIGNED
MR DAVID CHRISTOPHER JOHN APPLEGARTH Aug 1953 British Director 2010-12-16 UNTIL 2015-04-30 RESIGNED
RUTH CECILIA ABDEY Dec 1976 British Director 2017-11-15 UNTIL 2021-10-31 RESIGNED
MR IAIN MULLIGAN JAGO Jul 1970 British Director 2018-01-15 UNTIL 2019-08-20 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1994-11-01 UNTIL 1997-02-28 RESIGNED
STEVEN DICKINSON Dec 1964 British Director 2012-12-18 UNTIL 2014-03-28 RESIGNED
MR MARTIN JAMES HIBBERT Jul 1967 British Director 2010-12-16 UNTIL 2017-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-10-19 UNTIL 1992-10-21 RESIGNED
MR ANDREW ROSS WHITEHOUSE Oct 1973 British Director 2020-06-15 UNTIL 2023-07-31 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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