ARRIVA LIMITED

00347103
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP

People & Contacts

Contact Details
Registered Address 1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR

SR3 3XP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARRIVA PLC 06 Nov 1997 - 29 Jan 2024
T COWIE P L C 08 Dec 1938 - 25 Apr 1994
COWIE GROUP PLC 25 Apr 1994 - 06 Nov 1997
People

Current directors

SCOTT BRADLEY MARSHALL

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 09 Nov 2021

Appointment Type: C

Other Appointments: None

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DR CHRISTIAN GOESEKE

Birthdate: Aug 1967

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 14 Dec 2020

Appointment Type: D

Other Appointments: None

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ALISON O'CONNOR

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN KLENKE

Birthdate: Feb 1971

Nationality: GERMAN

Address: 1 EUROPAPLATZ 10557

Date Appointed: 01 Sep 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DR LEVIN HOLLE

Birthdate: Apr 1967

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG BOHNER

Birthdate: Aug 1962

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MRS EVELYN PALLA

Birthdate: Aug 1973

Nationality: ITALIAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Aug 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DR IMMO QUERNER

Birthdate: Dec 1962

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 12 May 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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BETTINA BOOS

Birthdate: Jun 1973

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 10 Jan 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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RALPH ROHDE

Birthdate: Jan 1972

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Oct 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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KENNETH MCINTYRE CARLAW

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 30 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES DAVISON

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Apr 2016

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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HELEN MARY SEEBER

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 22 Oct 2021

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID PAUL TURNER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 04 May 1991

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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KEITH ACKROYD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 32 FAR STREET BRADMORE NOTTINGHAMSHIRE NG116PF

Date Appointed: 01 Aug 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ALLEN

Birthdate: Jan 1945

Nationality: BRITISH

Address: LINGFIELD COTTAGE CATTAL NORTH YORKSHIRE YO268EB

Date Appointed: 03 Jun 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE BATEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOSEF ADALBERT BLANK

Birthdate: Oct 1958

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DR. CHRISTOPH BOHL

Birthdate: Oct 1963

Nationality: GERMAN

Address: DEUTSCHE BAHN AG POTSDAMER PLATZ 2

Date Appointed: 09 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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SIR RICHARD JOHN BROADBENT

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 02 Jul 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 19 Jul 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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EUAN ALEXANDER ROBERT CAMERON

Birthdate: Jul 1953

Nationality: BRITISH

Address: FLAT 108, MERCHANTS QUAY EAST STREET LS98BB

Date Appointed: 03 May 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR LEONARD FRANCIS CLAYTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 5 THE CROFTS BANBURY ROAD WARWICKSHIRE CV377NF

Date Appointed: 09 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CLAYTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE HERTFORDSHIRE SG127SD

Date Appointed: 23 Feb 1998

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM GARETH COOPER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 LADY PLACE HIGH STREET OXFORDSHIRE OX144FB

Date Appointed: 02 Mar 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SIR THOMAS COWIE

Birthdate: Aug 1922

Nationality: BRITISH

Address: BROADWOOD HALL COUNTY DURHAM DH70TD

Date Appointed: 04 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: FORESTERS HALL THE GREEN MIDDLETON TYAS NORTH YORKSHIRE DL106QY

Date Appointed: 30 Dec 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER DOLL

Birthdate: Mar 1970

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT

Birthdate: Nov 1920

Nationality: BRITISH

Address: LIPWOOD HALL HAYDON BRIDGE NORTHUMBERLAND NE476DY

Date Appointed: 04 May 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMOTHY CHISNALL EVANS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 19 Oct 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DR. RUEDIGER WOLFGANG GRUBE

Birthdate: Jul 1951

Nationality: GERMAN

Address: 2 POSTDAMER PLATZ 10785

Date Appointed: 27 Aug 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER GWILT

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 TELFORD CLOSE HIGH SHINCLIFFE DH12YJ

Date Appointed: 11 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HIBBERT

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM HODGSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: BRAMBLE HOUSE EASINGTON LANE TYNE & WEAR DH50QX

Date Appointed: 04 May 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 19 Oct 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ULRICH HOMBURG

Birthdate: Oct 1955

Nationality: GERMAN

Address: 8 GALLUSANLAGE HESSEN D-60329

Date Appointed: 27 Aug 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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BERTHOLD HUBER

Birthdate: Sep 1963

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 May 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR IAIN MULLIGAN JAGO

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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IAIN STEWART JANE

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE FOLLY 53 BARMPTON LANE COUNTY DURHAM DL13HH

Date Appointed: 04 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR NORBERT KURT EMIL KLIMT

Birthdate: Mar 1963

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 21 May 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP LONSDALE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 11 Jun 1991

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR. RICHARD LUTZ

Birthdate: Apr 1964

Nationality: GERMAN

Address: 2 POTSDAMER PLATZ 10785

Date Appointed: 27 Aug 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD LUTZ

Birthdate: Apr 1964

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 20 Nov 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MARTIN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 23 Feb 1998

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIR JAMES MCKINNON

Birthdate: Jun 1929

Nationality: BRITISH

Address: HUXLEY HOUSE 28 COPSEM LANE SURREY KT109HE

Date Appointed: 14 Mar 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR. MAREIN MUELLER

Birthdate: Oct 1967

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ANN VERONICA MARGARET PALMER

Birthdate: Feb 1940

Nationality: BRITISH

Address: TULLY HOUSE NORFOLK PE378AR

Date Appointed: 01 Sep 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR TERRANCE NEIL PYKETT

Birthdate: Jan 1948

Nationality: BRITISH

Address: HUMBLEBEE HALL WORCESTERSHIRE WR74PF

Date Appointed: 04 May 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED RAY

Birthdate: Jun 1951

Nationality: BRITISH

Address: 37 HAREFIELD LONG MELFORD SUFFOLK CO109DE

Date Appointed: 11 Mar 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS ANGELA SUSAN RISLEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 09 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR. MANFRED RUDHART

Birthdate: Sep 1965

Nationality: GERMAN

Address: 1 STEPHENSONSTRASSE 60326

Date Appointed: 27 Aug 2010

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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DR JOERG SANDVOSS

Birthdate: Nov 1958

Nationality: GERMAN

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 01 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MARK SAXTON

Birthdate: Nov 1952

Nationality: BRITISH

Address: BALLINTRAE HIGHER MARSH, KINGSTON ST. MARY SOMERSET TA28HH

Date Appointed: 21 Feb 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TORSTEN SCHEIN

Birthdate: Aug 1963

Nationality: GERMAN

Address: DEUTSCHE BAHN AG POTSDAMER PLATZ 2 10785

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN STREETON WARD OBE

Birthdate: Aug 1933

Nationality: BRITISH

Address: 5 EAST FIELDS WHITBURN SR67DA

Date Appointed: 01 Dec 1994

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN GEOFFREY WILLIAMS

Birthdate: Dec 1947

Nationality: BRITISH

Address: UNILEVER HOUSE BLACKFRIARS EC4P4BQ

Date Appointed: 01 Sep 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID COOPER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS TYNE AND WEAR SR33XP

Date Appointed: 12 Oct 2020

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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