ARRIVA TRAINS HOLDINGS LIMITED
SUNDERLAND
DB REGIO UK LIMITED
LAING RAIL LIMITED
LASER HEALTHCARE (WORCESTER) LIMITED
Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Alexis James Scott as a director on 3 March 2017; Director's details changed for Amanda Furlong on 2 March 2017; Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016. The most likely internet sites of ARRIVA TRAINS HOLDINGS LIMITED are www.arrivatrainsholdings.co.uk, and www.arriva-trains-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Arriva Trains Holdings Limited is a Private Limited Company. The company registration number is 03076782. Arriva Trains Holdings Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Arriva Trains Holdings Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. FURLONG, Amanda is a Director of the company. PENNEY, David James is a Director of the company. SCOTT, Alexis James is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary DAVIES, William Giles Russell has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director BECKETT, Mark has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CHANEY, Alan Robert has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director DAVIES, William Giles Russell has been resigned. Director DJAZIRIAN, Christoph has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director HOLLAND, Robert William has been resigned. Director HOMBURG, Ulrich has been resigned. Director MARTIN, David Robert has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MORRIS, James Richard Samuel, Sir has been resigned. Director MURPHY, Stephen John has been resigned. Director MURPHY, Stephen John has been resigned. Director NAGEL, Karsten has been resigned. Director NELSON, John Graeme has been resigned. Director PAYNE, Brian John has been resigned. Director POTTS, Derek has been resigned. Director PROCTOR, Catherine Edwina has been resigned. Director PROCTOR, Steven has been resigned. Director RIMMER, Duncan Thomas has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUDHART, Manfred, Dr has been resigned. Director SENNHENN, Frank has been resigned. Director SHOOTER, Adrian has been resigned. Director THATER, Dirk has been resigned. Director WELLS, Ian Joseph has been resigned. The company operates in "Passenger rail transport, interurban".
Current Directors
Resigned Directors
Appointed Date: 15 March 2004
67 years old
Appointed Date: 12 September 2002
75 years old
Appointed Date: 26 October 1999
100 years old
ARRIVA TRAINS HOLDINGS LIMITED Events
Statement of capital on 2016-06-21
- GBP 3
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ARRIVA TRAINS HOLDINGS LIMITED Charges
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Rail for London Limited
Description: First fixed charge all shares see image for full details.
Delivered: 18 March 2002
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All the shares and all the subordinated loan notes. See the…