ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
PARK SUNDERLAND BRITISH BUS TRUSTEES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02557729
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Michael Edwin Stewart as a director on 20 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED are www.arrivapassengerservicespensiontrustees.co.uk, and www.arriva-passenger-services-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Arriva Passenger Services Pension Trustees Limited is a Private Limited Company. The company registration number is 02557729. Arriva Passenger Services Pension Trustees Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Arriva Passenger Services Pension Trustees Limited is Admiral Way Doxford International Business Park Sunderland Tyne and Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. CARLAW, Kenneth Mcintyre is a Director of the company. FORRESTER, Deborah Ann is a Director of the company. HARMAN, Jonathan Toby is a Director of the company. HARPER, Mark Anthony is a Director of the company. LITTLE, Rebecca Elizabeth is a Director of the company. MILLS, Simon Peter is a Director of the company. NOBLE, Stephen Leslie is a Director of the company. ROSENTHAL, Simon John is a Director of the company. STEWART, Michael Edwin is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary MC ARDLE, Stanley Lawrence has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WATT, Gordon George has been resigned. Secretary WATT, Gordon George has been resigned. Director BAILLIE, David Cowan has been resigned. Director BALDWIN, Rachel Helen has been resigned. Director BAYFIELD, Stephen has been resigned. Director BIAS, Alan George has been resigned. Director BIRCH, Alan has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director BRENNAN, Joseph has been resigned. Director BURGESS, Richard Piers Sainthill has been resigned. Director CHAPMAN, Simon has been resigned. Director COCKER, David has been resigned. Director CROSS, Nigel Terence has been resigned. Director DOYLE, Michael Gerard has been resigned. Director EVANS, Matthew John has been resigned. Director GEMMELL, Ian Boyd has been resigned. Director GRANGER, Anthony Thomas has been resigned. Director HAYNES, Marjorie has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MAYS, Robert Edward has been resigned. Director MC ARDLE, Stanley Lawrence has been resigned. Director MILLS, Adam Francis has been resigned. Director MORROW, John has been resigned. Director NEIL, Thomas Paul has been resigned. Director SALMON, Steven John has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director TURNER, David Paul has been resigned. Director TURNER, Graham has been resigned. Director WATT, Gordon George has been resigned. Director WESTALL, Derek Graham has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013

Director
CARLAW, Kenneth Mcintyre
Appointed Date: 27 July 2011
63 years old

Director
FORRESTER, Deborah Ann
Appointed Date: 01 February 2016
56 years old

Director
HARMAN, Jonathan Toby
Appointed Date: 21 September 2016
56 years old

Director
HARPER, Mark Anthony
Appointed Date: 03 February 2016
51 years old

Director
LITTLE, Rebecca Elizabeth
Appointed Date: 24 March 2015
40 years old

Director
MILLS, Simon Peter
Appointed Date: 01 July 2012
73 years old

Director
NOBLE, Stephen Leslie
Appointed Date: 12 March 2008
74 years old

Director
ROSENTHAL, Simon John
Appointed Date: 11 April 2011
61 years old

Director
STEWART, Michael Edwin
Appointed Date: 20 October 2016
62 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005

Secretary
JONES, Michael Adrian
Resigned: 30 June 1995
Appointed Date: 12 January 1995

Secretary
MC ARDLE, Stanley Lawrence
Resigned: 10 December 1992
Appointed Date: 24 February 1992

Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996

Secretary
WATT, Gordon George
Resigned: 12 January 1995
Appointed Date: 10 December 1992

Secretary
WATT, Gordon George
Resigned: 24 February 1992

Director
BAILLIE, David Cowan
Resigned: 06 July 2009
Appointed Date: 01 December 2006
78 years old

Director
BALDWIN, Rachel Helen
Resigned: 01 February 2016
Appointed Date: 10 January 2014
49 years old

Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old

Director
BIAS, Alan George
Resigned: 12 March 2008
Appointed Date: 25 October 2004
77 years old

Director
BIRCH, Alan
Resigned: 11 April 2011
Appointed Date: 27 September 2006
77 years old

Director
BOWLER, Richard Anthony
Resigned: 21 September 2016
Appointed Date: 22 December 2015
72 years old

Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 21 June 2006
72 years old

Director
BOWLER, Richard Charles
Resigned: 12 January 1995
Appointed Date: 10 December 1992
78 years old

Director
BRENNAN, Joseph
Resigned: 31 December 1997
Appointed Date: 11 May 1995
89 years old

Director
BURGESS, Richard Piers Sainthill
Resigned: 24 March 2015
Appointed Date: 01 July 2012
53 years old

Director
CHAPMAN, Simon
Resigned: 11 April 2014
Appointed Date: 12 March 2008
61 years old

Director
COCKER, David
Resigned: 30 June 2012
Appointed Date: 01 September 2010
68 years old

Director
CROSS, Nigel Terence
Resigned: 10 January 2014
Appointed Date: 10 December 1992
78 years old

Director
DOYLE, Michael Gerard
Resigned: 31 March 2003
Appointed Date: 12 January 1995
71 years old

Director
EVANS, Matthew John
Resigned: 12 March 2008
Appointed Date: 07 June 2005
59 years old

Director
GEMMELL, Ian Boyd
Resigned: 31 July 2012
Appointed Date: 05 August 2011
72 years old

Director
GRANGER, Anthony Thomas
Resigned: 12 March 2008
Appointed Date: 31 December 1997
83 years old

Director
HAYNES, Marjorie
Resigned: 03 February 2016
Appointed Date: 01 September 2012
61 years old

Director
HILDITCH, Christopher Graham
Resigned: 23 November 1992
69 years old

Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 12 January 1995
63 years old

Director
LAWSON, Beverley Elizabeth
Resigned: 01 September 2010
Appointed Date: 13 August 2001
66 years old

Director
LONSDALE, Stephen Philip
Resigned: 13 June 1997
Appointed Date: 01 August 1996
68 years old

Director
MARTIN, David Robert
Resigned: 13 June 1997
Appointed Date: 27 June 1996
73 years old

Director
MAYS, Robert Edward
Resigned: 15 June 2006
Appointed Date: 01 November 2003
76 years old

Director
MC ARDLE, Stanley Lawrence
Resigned: 04 February 1992
103 years old

Director
MILLS, Adam Francis
Resigned: 18 November 1992
82 years old

Director
MORROW, John
Resigned: 29 April 2005
Appointed Date: 04 March 2003
77 years old

Director
NEIL, Thomas Paul
Resigned: 31 May 2011
Appointed Date: 20 July 2009
62 years old

Director
SALMON, Steven John
Resigned: 09 May 1997
Appointed Date: 10 December 1992
66 years old

Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 09 December 1994
94 years old

Director
TURNER, David Paul
Resigned: 30 June 2012
Appointed Date: 04 June 1997
75 years old

Director
TURNER, Graham
Resigned: 13 August 2001
Appointed Date: 08 August 1997
88 years old

Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 11 March 1992
72 years old

Director
WESTALL, Derek Graham
Resigned: 09 May 1997
Appointed Date: 10 December 1992
86 years old

Director
WILLIAMS, Dawson Thomas
Resigned: 11 March 1993
Appointed Date: 20 November 1992
87 years old

Director
WILLIAMS, Peter John
Resigned: 27 July 2011
Appointed Date: 06 January 1995
79 years old

Persons With Significant Control

Arriva Passenger Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Oct 2016
Appointment of Michael Edwin Stewart as a director on 20 October 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Richard Anthony Bowler as a director on 21 September 2016
30 Sep 2016
Appointment of Mr Jonathan Toby Harman as a director on 21 September 2016
...
... and 160 more events
04 Oct 1991
Secretary resigned;new secretary appointed

22 Mar 1991
Accounting reference date notified as 31/12

02 Jan 1991
New director appointed
19 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1990
Incorporation