ARRIVA TRAINS HOLDINGS LIMITED

03076782
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

People & Contacts

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

SR3 3XP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LASER HEALTHCARE LIMITED 04 Aug 1995 - 22 Feb 1996
DB REGIO UK LIMITED 08 Apr 2008 - 11 Sep 2014
LAING RAIL LIMITED 17 Aug 1999 - 08 Apr 2008
LASER HEALTHCARE (WORCESTER) LIMITED 16 May 1996 - 17 Aug 1999
HOLMESIDE LIMITED 06 Jul 1995 - 04 Aug 1995
LASER HEALTHCARE (DURHAM) LIMITED 22 Feb 1996 - 16 May 1996
People

Current directors

MRS AMANDA FURLONG

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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MR ALEXIS JAMES SCOTT

Birthdate: Feb 1983

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 03 Mar 2017

Appointment Type: D

Other Appointments: None

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JONATHAN JAMES TAYLOR

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 21 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 06 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MRS LORNA EDWARDS

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 26 Oct 1995

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 12 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR MARK CHARLES HUGH ORKELL ALEXANDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: SHERBORNE HOUSE GREEN LANE UFFINGTON OXFORDSHIRE SN77SA

Date Appointed: 15 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM ALLAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 05 Oct 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANTHONY DOUGLAS ALLEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 10 SANDSTONE CLOSE WINNERSH BERKSHIRE RG415XS

Date Appointed: 26 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY DOUGLAS ALLEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: KARIBOU 3 THE SHIRES BERKSHIRE RG414SZ

Date Appointed: 18 Sep 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MARK BECKETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 STUCHBURY CLOSE FAIRFORD LEYS BUCKINGHAMSHIRE HP198GD

Date Appointed: 11 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM BRIGHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 146 SHEERSTOCK BUCKINGHAMSHIRE HP178EX

Date Appointed: 11 Jul 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT CHANEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 NORTH LODGE LITTLE OFFLEY HERTFORDSHIRE SG53BS

Date Appointed: 29 Jan 1996

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 06 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRUCE CORNWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COTTAGE 134 LONDON ROAD SURREY GU195BZ

Date Appointed: 29 Jan 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 12 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPH DJAZIRIAN

Birthdate: Dec 1969

Nationality: GERMAN

Address: 187 CHILTERN COURT BAKER STREET NW15SD

Date Appointed: 16 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 26 Oct 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW ERSKINE FRIEND

Birthdate: May 1952

Nationality: BRITISH

Address: 1 PRIORY CRESCENT EAST SUSSEX BN71HP

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS MARY ELISABETH COURTNEY HEWITT

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2020

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 PARK SR33XP

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ULRICH HOMBURG

Birthdate: Oct 1955

Nationality: GERMAN

Address: GLASKOPFWEG 6A 61479

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD AUBREY JOHNSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 15 Jul 2019

Date Resigned: Feb 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 PARK SR33XP

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MEDLICOTT

Birthdate: May 1943

Nationality: BRITISH

Address: THE MANCHESTER AIRPORTS GROUP 6TH FLOOR OLYMPIC HOUSE M901QX

Date Appointed: 16 May 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SIR JAMES RICHARD SAMUEL MORRIS

Birthdate: Oct 1925

Nationality: BRITISH

Address: BREADSALL MANOR BREADSALL VILLAGE DE215LL

Date Appointed: 26 Oct 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: NO 9 EVERSFIELD ROAD SURREY RH20PL

Date Appointed: 11 Jul 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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KARSTEN NAGEL

Birthdate: Mar 1966

Nationality: GERMAN

Address: WORTHER-STRASSE 27 D-10405

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAEME NELSON

Birthdate: May 1947

Nationality: BRITISH

Address: 32 ST PAUL'S SQUARE YO244BD

Date Appointed: 11 Jul 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 06 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES PENNEY

Birthdate: Feb 1975

Nationality: ENGLISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 25 Nov 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 28 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CATHERINE EDWINA PROCTOR

Birthdate: Mar 1969

Nationality: BRITISH

Address: LANCASTER HOUSE 30 NEW STREET OXFORDSHIRE OX75LJ

Date Appointed: 08 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN PROCTOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: 19 AMNER ROAD SW116AA

Date Appointed: 09 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DUNCAN THOMAS RIMMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 21 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: ALLINGTON GRANGE ALLINGTON WILTSHIRE SN146LW

Date Appointed: 14 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR MANFRED RUDHART

Birthdate: Sep 1965

Nationality: GERMAN

Address: SILCHER-STR 9 D-40593

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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FRANK SENNHENN

Birthdate: Nov 1963

Nationality: GERMAN

Address: BRUDER-GRIMM-STR 1 D-64291

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 26 Oct 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DIRK THATER

Birthdate: Aug 1966

Nationality: GERMAN

Address: ANTON-BURGER-WEG 66 D-60599

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 01 Aug 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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