Arriva Rail North 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 LimitedCorporate
Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106498258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
TB
Teresa BroxtonResigned director
Resigned 2019-01-07 · 1 yr · Company Director
RA
Richard AllanResigned director
Resigned 2018-05-31 · 1 yr · Company Director
MH
Mary HewittResigned director
Resigned 2017-10-17 · 2 yrs · Company Director
DB
David BrownResigned director
Resigned 2017-09-26 · 2 yrs · Company Director
AC
Alan ChaplinResigned director
Resigned 2017-03-03 · Company Director
AH
Alexander HynesResigned director
Resigned 2016-04-01 · Company Director
RP
Robert PhillipsResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
RM
Richard MccleanResigned director
Resigned 2015-12-03 · 2 yrs · Company Director
CB
Christopher Derek Dyne BurchellResigned director
Resigned 2015-12-03 · 4 yrs · Company Director
PD
Peter DavisonResigned director
Resigned 2015-06-23 · 1 yr · Company Director
RH
Richard HarrisonResigned director
Resigned 2014-07-11 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
TB
Timothy BellResigned director
Resigned 2013-04-15 · Company Director
KC
Kenneth CarlawResigned director
Resigned 2011-06-30 · 4 yrs · Company Secretary
RH
Robert HollandResigned director
Resigned 2011-02-03 · 2 yrs · Company Director
ED
Elizabeth DaviesResigned secretary
Resigned 2007-01-12 · 6 yrs
JV
John VirtueResigned secretary
Resigned 2006-05-12
RC
Roger CobbeResigned director
Resigned 2005-01-04 · 12 yrs · Director
PT
Peter TelfordResigned director
Resigned 2004-02-19 · 4 yrs · Accountant
DA
David ApplegarthResigned director
Resigned 2004-02-04 · 11 yrs · Solcitor
DT
Resigned 2004-02-04 · 7 yrs · Chartered Secretary
DM
Duncan McdonaldResigned director
Resigned 2001-12-11
CorpBiccor LtdResigned secretary
Resigned 2001-12-11
DM
David MartinResigned director
Resigned 2001-12-11 · 2 yrs · Company Director
SL
Stephen LonsdaleResigned director
Resigned 2001-12-11 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active