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Nom

Arriva UK BUS Investments Limited

Adresse
1 Admiral Way Doxford
International Business Park
Sunderland
SR3 3XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00821054 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Arriva Passenger Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arriva Limited Status: Active Notified: 06/04/2016 Companies House Number: 00347103 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Abromeit, Jens International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 01/03/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Barlow, Susan International Business Park, Sunderland Status: Active Notified: 04/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eggleton, Nigel Anthony International Business Park, Sunderland Status: Active Notified: 21/12/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hands, Alistair Jonathon International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 03/07/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hart, Marcos International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 21/02/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herring, Alice International Business Park, Sunderland, Tyne & Wear Status: Active Notified: 09/06/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcdermott, Liam Edward International Business Park, Sunderland Status: Ceased Notified: 03/07/2018 Ceased: 12/10/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Arriva Passenger Services Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02557729 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arriva UK BUS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04166672 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Centrebus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544272 Nature of Control
  • Ownership of voting rights - 75% or more