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ARRIVA LIMITED

Company number 00347103

Filter officers

Filter officers

Officers: 57 officers / 47 resignations

MARSHALL, Scott Bradley

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Secretary
Appointed on
9 November 2021

BOHNER, Wolfgang, Dr

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
September 1962
Appointed on
1 March 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

BOOS, Bettina

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
July 1973
Appointed on
10 January 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

COOPER, Michael David

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
May 1963
Appointed on
12 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOESEKE, Christian, Dr

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
September 1967
Appointed on
14 December 2020
Nationality
German
Country of residence
Germany
Occupation
Cfo

HOLLE, Levin, Dr

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
May 1967
Appointed on
1 March 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

KLENKE, Stefan

Correspondence address
Db Mobility Logistics Ag, 1 Europaplatz, Berlin, Germany, 10557
Role Active
Director
Date of birth
March 1971
Appointed on
1 September 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of M&A At Db Ml Ag

PALLA, Evelyn

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
September 1973
Appointed on
1 August 2020
Nationality
Italian
Country of residence
Germany
Occupation
Company Director

QUERNER, Immo, Dr

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
January 1963
Appointed on
12 May 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

ROHDE, Ralph

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Active
Director
Date of birth
February 1972
Appointed on
1 October 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

CARLAW, Kenneth Mcintyre

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
31 March 2016

DAVISON, Peter Charles

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
22 October 2021

SEEBER, Helen Mary

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Secretary
Appointed on
22 October 2021
Resigned on
9 November 2021

TURNER, David Paul

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Secretary
Appointed before
4 May 1991
Resigned on
30 June 2011
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 August 1994
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

ALLEN, Michael John

Correspondence address
Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB
Role Resigned
Director
Date of birth
February 1945
Appointed on
3 June 1997
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BATEY, Simon George

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 October 2003
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANK, Josef Adalbert

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2012
Resigned on
9 April 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Manager Lawyer Of Corporate Secretary

BOHL, Christoph, Dr.

Correspondence address
Deutsche Bahn Ag, Potsdamer Platz 2, Berlin 10785, Germany
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 April 2013
Resigned on
1 November 2013
Nationality
German
Country of residence
Germany
Occupation
Corporate Secretary Db

BROADBENT, Richard John, Sir

Correspondence address
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 July 2004
Resigned on
27 August 2010
Nationality
British
Occupation
Company Director

BUCKLES, Nicholas Peter

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 July 2005
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, Euan Alexander Robert

Correspondence address
Flat 108, Merchants Quay, East Street, Leeds, LS9 8BB
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 May 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Railway Director

CLAYTON, Leonard Francis

Correspondence address
5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 December 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Director

CLAYTON, Stephen John

Correspondence address
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 February 1998
Resigned on
22 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Michael David

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 October 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, William Gareth

Correspondence address
1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
Role Resigned
Director
Date of birth
August 1943
Appointed on
2 March 1999
Resigned on
31 October 2004
Nationality
British
Occupation
Non-Executive Director

COWIE, Thomas, Sir

Correspondence address
Broadwood Hall, Lanchester, County Durham, DH7 0TD
Role Resigned
Director
Date of birth
September 1922
Appointed before
4 May 1991
Resigned on
31 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Robert John

Correspondence address
Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 December 1998
Resigned on
19 April 2006
Nationality
British
Occupation
Accountant

DOLL, Alexander

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2018
Resigned on
15 November 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl

Correspondence address
Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
Role Resigned
Director
Date of birth
December 1920
Appointed before
4 May 1991
Resigned on
1 December 1994
Nationality
British
Occupation
Farmer

EVANS, David Timothy Chisnall

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 October 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

GRUBE, Ruediger Wolfgang, Dr.

Correspondence address
2 Postdamer Platz, Berlin, Germany, 10785
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 August 2010
Resigned on
1 January 2012
Nationality
German
Country of residence
Germany
Occupation
Chairman Of Management Board & Ceo Deutsche Bahn

GWILT, Michael Peter

Correspondence address
17 Telford Close, High Shincliffe, Durham, DH1 2YJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 March 1997
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

HIBBERT, Martin James

Correspondence address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2011
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HODGSON, Gordon William

Correspondence address
Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
Role Resigned
Director
Date of birth
September 1931
Appointed before
4 May 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant