Arriva Rail London Limited
Private Limited Company · Park Sunderland
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArriva Uk Trains LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114479895People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
AR
Anjuli RamburuthResigned director
Resigned 2024-04-16 · 1 yr · Company Director
OG
Oliver GantResigned director
Resigned 2024-04-16 · 1 yr · Company Director
CL
Catriona LaishleyResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
MP
Matthew PocockResigned director
Resigned 2021-08-16 · 1 yr · Company Director
PH
Paul HutchingsResigned director
Resigned 2020-05-01 · 3 yrs · Company Director
RA
Richard AllanResigned director
Resigned 2018-05-02 · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
SR
Stella RogersResigned director
Resigned 2017-02-01 · 4 yrs · Company Director
SB
Steven BestResigned director
Resigned 2017-02-01 · 9 yrs · Company Director
WR
William RogersResigned director
Resigned 2016-07-06 · 3 yrs · Company Director
AF
Amanda FurlongResigned director
Resigned 2016-03-23 · 4 yrs · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-03-23 · 4 yrs · Company Director
PD
Peter DavisonResigned director
Resigned 2015-06-23 · 1 yr · Company Director
RH
Richard HarrisonResigned director
Resigned 2014-04-29 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
RH
Robert HollandResigned director
Resigned 2010-08-03 · 3 yrs · Director
DA
David ApplegarthResigned director
Resigned 2010-08-03 · 4 yrs · Director
RC
Roger CobbeResigned director
Resigned 2010-08-03 · 6 yrs · Director
ED
Elizabeth DaviesResigned secretary
Resigned 2007-01-12 · 6 yrs
JV
John VirtueResigned secretary
Resigned 2006-05-12
DT
Resigned 2005-04-29 · 5 yrs · Chartered Secretary
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-02-22
CorpL A Registrars LimitedResigned director
Resigned 2001-02-22
JR
John RayResigned director
Resigned 2001-02-22 · 1 yr · Company Director
SL
Stephen LonsdaleResigned director
Resigned 2001-02-22 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active