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Companies/04170250

Arriva Treasury Company Limited

Private Limited Company · Park Sunderland

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 140513573
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-15

Source record 148452491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
TM
Thomas Richard MilliganCurrent director
Appointed 2026-06-01
MB
Malcolm BulbeckCurrent director
Appointed 2026-06-01
+11 others
SM
Scott MarshallCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+9 others
Show 24 historical appointments
MH
Martin HibbertResigned director
Resigned 2025-03-19 · 1 yr · Company Director
CG
Christian GoesekeResigned director
Resigned 2023-11-15 · 1 yr · Company Director
ID
Iain DuncanResigned director
Resigned 2023-11-15 · 1 yr · Company Director
CB
Christopher BrooksResigned director
Resigned 2016-12-12 · 6 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2016-08-10 · 6 yrs · Company Director
AF
Amanda FurlongResigned director
Resigned 2016-08-10 · 7 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
TB
Timothy BellResigned director
Resigned 2013-01-30 · 1 yr · Company Director
RH
Robert HollandResigned director
Resigned 2011-12-16 · 1 yr · Company Director
ED
Elizabeth DaviesResigned secretary
Resigned 2007-01-12 · 6 yrs
JV
John VirtueResigned secretary
Resigned 2006-05-12
DA
David ApplegarthResigned director
Resigned 2006-02-08 · 9 yrs · Solicitor
PT
Peter TelfordResigned director
Resigned 2006-02-08 · 2 yrs · Director
RC
Roger CobbeResigned director
Resigned 2006-02-08 · 10 yrs · Director
SC
Stephen ClaytonResigned director
Resigned 2002-04-24 · Company Director
RB
Richard BowlerResigned director
Resigned 2002-04-24 · 3 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-03-01
Resigned 2001-03-01
JR
John RayResigned director
Resigned 2001-03-01 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 2001-03-01 · 3 yrs
SL
Stephen LonsdaleResigned director
Resigned 2001-03-01 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active