Advanced company searchLink opens in new window

ARRIVA TRAINS HOLDINGS LIMITED

Company number 03076782

Filter officers

Filter officers

Officers: 46 officers / 43 resignations

FURLONG, Amanda

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Active
Director
Date of birth
May 1975
Appointed on
1 January 2012
Nationality
British
Country of residence
Wales
Occupation
Director Of Companies

SCOTT, Alexis James

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Active
Director
Date of birth
March 1983
Appointed on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Jonathan James

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Active
Director
Date of birth
July 1977
Appointed on
21 February 2022
Nationality
British
Country of residence
Wales
Occupation
Company Director

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
6 July 1995
Resigned on
26 October 1995
Nationality
British
Occupation
Information Consultant

DAVIES, William Giles Russell

Correspondence address
285 Blossomfield Road, Solihull, West Midlands, B91 1TD
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
1 April 2014
Nationality
British

EDWARDS, Lorna

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
12 June 2020

FEATHERSTONE, Derek William

Correspondence address
33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
Role Resigned
Secretary
Appointed on
26 October 1995
Resigned on
1 November 1999
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
31 March 2008
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
1 November 1999
Resigned on
12 April 2002
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
23 March 2007
Nationality
British

ALEXANDER, Mark Charles Hugh Orkell

Correspondence address
Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 March 2004
Resigned on
17 November 2006
Nationality
British
Country of residence
Uk
Occupation
Finance Director

ALLAN, Richard Graham

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Resigned
Director
Date of birth
March 1973
Appointed on
5 October 2020
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, Anthony Douglas

Correspondence address
Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 September 2006
Resigned on
26 August 2012
Nationality
British
Country of residence
Uk
Occupation
Senior Executive

ALLEN, Anthony Douglas

Correspondence address
10 Sandstone Close, Winnersh, Wokingham, Berkshire, RG41 5XS
Role Resigned
Director
Date of birth
August 1949
Appointed on
26 October 1999
Resigned on
11 July 2002
Nationality
British
Occupation
Senior Executive

BECKETT, Mark

Correspondence address
4 Stuchbury Close, Fairford Leys, Aylesbury, Buckinghamshire, HP19 8GD
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 July 2002
Resigned on
16 October 2006
Nationality
British
Occupation
Railway Director

BRIGHOUSE, Robert William

Correspondence address
146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 July 2002
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

CHANEY, Alan Robert

Correspondence address
2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
Role Resigned
Director
Date of birth
June 1943
Appointed on
29 January 1996
Resigned on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
6 July 1995
Resigned on
26 October 1995
Nationality
British
Country of residence
England
Occupation
Information Consultant

CORNWELL, Anthony Bruce

Correspondence address
The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
Role Resigned
Director
Date of birth
February 1943
Appointed on
29 January 1996
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, William Giles Russell

Correspondence address
285 Blossomfield Road, Solihull, West Midlands, B91 1TD
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 September 2002
Resigned on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

DJAZIRIAN, Christoph

Correspondence address
187 Chiltern Court Baker Street, London, United Kingdom, NW1 5SD
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 April 2008
Resigned on
31 December 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Director Of Companies

EWER, Adrian James Henry

Correspondence address
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 October 1995
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 August 2000
Resigned on
8 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

HEWITT, Mary Elisabeth Courtney

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 January 2020
Resigned on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLAND, Robert William

Correspondence address
Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 December 2010
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

HOMBURG, Ulrich

Correspondence address
Glaskopfweg 6a, Glashutten, 61479, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 March 2008
Resigned on
10 September 2009
Nationality
German
Occupation
Director Of Companies

JOHNSON, Richard Aubrey

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Role Resigned
Director
Date of birth
August 1973
Appointed on
15 July 2019
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, David Robert

Correspondence address
Great Central House Marylebone Station, Melcombe Place, London, NW1 6JJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 December 2010
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

MEDLICOTT, Michael Geoffrey

Correspondence address
The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 May 2006
Resigned on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Non Executive Director

MORRIS, James Richard Samuel, Sir

Correspondence address
Breadsall Manor, Breadsall Village, Derby, DE21 5LL
Role Resigned
Director
Date of birth
November 1925
Appointed on
26 October 1999
Resigned on
7 April 2003
Nationality
British
Occupation
Company Director

MURPHY, Stephen John

Correspondence address
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XP
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 March 2008
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director Of Companies

MURPHY, Stephen John

Correspondence address
No 9 Eversfield Road, Reigate, Surrey, RH2 0PL
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 July 2002
Resigned on
3 May 2004
Nationality
British
Occupation
General Manager

NAGEL, Karsten

Correspondence address
Worther-Strasse 27, Berlin, D-10405, Germany
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 March 2008
Resigned on
31 December 2010
Nationality
German
Country of residence
Germany
Occupation
Director Of Companies

NELSON, John Graeme

Correspondence address
32 St Paul's Square, York, YO24 4BD
Role Resigned
Director
Date of birth
June 1947
Appointed on
11 July 2002
Resigned on
11 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 July 1995
Resigned on
26 October 1995
Nationality
British
Country of residence
England
Occupation
Information Consultant