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Arriva Trains Wales/Trenau Arriva Cymru Limited

Private Limited Company · 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 · 0 ceased
Arriva Uk Trains LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121933346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
AS
Alexis ScottCurrent director
Appointed 2019-06-20 · 7 yrs · Company Director
+14 others
AF
Amanda FurlongCurrent director
Appointed 2006-06-30 · 20 yrs · Director
+10 others
Show 38 historical appointments
SH
Steven Joseph HarrisonResigned director
Resigned 2018-10-13 · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
TJ
Thomas JoynerResigned director
Resigned 2017-10-02 · 6 yrs · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2016-08-10 · 4 yrs · Company Director
ST
Stephen TylerResigned director
Resigned 2016-06-13 · 1 yr · Company Director
SH
Simon HughesResigned director
Resigned 2016-05-10 · 1 yr · Company Director
SH
Samantha HawkinsResigned director
Resigned 2016-04-08 · 1 yr · Company Director
TB
Timothy BellResigned director
Resigned 2014-09-02 · Company Director
MT
Michael TapscottResigned director
Resigned 2014-09-02 · 4 yrs · Company Director
GT
Gareth ThomasResigned director
Resigned 2014-09-02 · 4 yrs · Company Director
RB
Rachel BaldwinResigned director
Resigned 2014-04-25 · Company Director
CM
Claire MannResigned director
Resigned 2014-01-21 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
MP
Matthew ProsserResigned director
Resigned 2013-04-02 · 2 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 2013-01-01 · 1 yr · Company Director
MT
Michael TapscottResigned director
Resigned 2012-05-21 · 1 yr · Operations & Safety Director
RP
Robert PhillipsResigned director
Resigned 2011-11-21 · 4 yrs · Company Director
LM
Lynne MilliganResigned director
Resigned 2010-10-01 · 8 yrs · Director
PN
Peter NorthResigned director
Resigned 2009-09-03 · 3 yrs · Director
PL
Peter LeppardResigned director
Resigned 2008-05-19 · 3 yrs · Company Director
JV
Jonathan VeitchResigned director
Resigned 2008-04-22 · 1 yr · Director
MB
Michael BagshawResigned director
Resigned 2008-04-22 · 7 yrs · Director
DB
Dennis BakerResigned director
Resigned 2008-04-22 · 5 yrs · Director
IB
Ian BullockResigned director
Resigned 2008-01-01 · 9 yrs · Director
RH
Robert HollandResigned director
Resigned 2006-05-23 · 6 yrs · Director
GB
Graeme BunkerResigned director
Resigned 2005-01-27 · 1 yr · Company Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
DA
David ApplegarthResigned director
Resigned 2004-03-26 · 8 yrs · Solicitor
IB
Ian BullockResigned director
Resigned 2004-01-01 · 1 yr · Director
PS
Peter StrachanResigned director
Resigned 2003-12-07 · 1 yr · Managing Director
RC
Roger CobbeResigned director
Resigned 2003-08-14 · 2 yrs · Director
EC
Euan CameronResigned director
Resigned 2003-03-20 · Railway Director
DM
Duncan McdonaldResigned director
Resigned 2001-12-11
CorpBiccor LtdResigned secretary
Resigned 2001-12-11
DT
David TurnerResigned secretary
Resigned 2001-12-11 · 3 yrs
DM
David MartinResigned director
Resigned 2001-12-11 · 1 yr · Company Director
SL
Stephen LonsdaleResigned director
Resigned 2001-12-11 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active