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Companies/01520927

Arriva UK Bus Properties Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arriva Uk Bus Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118992557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
MG
Martijn GilbertCurrent director
Appointed 2025-09-02 · 1 yr · Company Director
+4 others
NE
Nigel EggletonCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
+8 others
AH
Alistair HandsCurrent director
Appointed 2018-07-03 · 8 yrs · Company Director
+3 others
Show 39 historical appointments
SB
Susan BarlowResigned director
Resigned 2024-09-04 · 1 yr · Company Director
JA
Jens AbromeitResigned director
Resigned 2023-03-01 · 2 yrs · Company Director
AH
Alice HerringResigned director
Resigned 2022-06-09 · 3 yrs · Company Director
MH
Marcos HartResigned director
Resigned 2022-02-21 · 4 yrs · Company Director
AW
Andrew Ross WhitehouseResigned director
Resigned 2020-06-15 · 3 yrs · Company Director
MH
Mark HemusResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
PO
Paul O'NeilResigned director
Resigned 2019-08-20 · 3 yrs · Company Director
DW
David WellsResigned director
Resigned 2019-03-13 · Company Director
LM
Liam McdermottResigned secretary
Resigned 2018-07-03 · 5 yrs
RA
Ruth AbdeyResigned director
Resigned 2018-07-03 · 3 yrs · Company Director
MN
Mark NoakesResigned director
Resigned 2018-07-03 · 1 yr · Company Director
KO
Kevin O ConnorResigned director
Resigned 2018-07-03 · Company Director
IJ
Iain JagoResigned director
Resigned 2018-01-15 · 1 yr · Company Director
DM
David MatthewsResigned director
Resigned 2016-12-14 · 1 yr · Company Director
DR
Daniel RatcliffeResigned director
Resigned 2016-12-14 · 1 yr · Company Director
PD
Peter DavisonResigned director
Resigned 2015-06-23 · 3 yrs · Company Director
KC
Kenneth CarlawResigned director
Resigned 2015-01-20 · 1 yr · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 4 yrs
SD
Steven DickinsonResigned director
Resigned 2012-12-18 · 1 yr · Company Director
DA
David ApplegarthResigned director
Resigned 2007-12-18 · 7 yrs · Director
MC
Michael CooperResigned director
Resigned 2005-08-01 · 8 yrs · Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
RB
Richard BowlerResigned director
Resigned 2000-07-27 · 16 yrs · Company Director
JR
John RayResigned director
Resigned 1998-09-15 · 3 yrs · Company Director
MG
Michael GwiltResigned director
Resigned 1998-03-27 · Company Director
GH
Gordon HodgsonResigned director
Resigned 1997-04-04 · 1 yr · Chartered Accountant
DT
David TurnerResigned secretary
Resigned 1996-08-01 · 8 yrs
SL
Stephen LonsdaleResigned director
Resigned 1996-08-01 · 14 yrs · Chartered Accountant
SB
Stephen BayfieldResigned director
Resigned 1996-03-27 · Company Director
MJ
Michael JonesResigned director
Resigned 1996-03-27 · Company Director
CorpBritish Bus Company Secretaries LimitedResigned secretary
Resigned 1995-06-30 · 1 yr
DM
David MartinResigned director
Resigned 1994-07-05 · 7 yrs · Company Director
GW
Gordon WattResigned directorResigned secretary
Resigned 1993-12-31 · 2 yrs · Company Director
DW
Dawson WilliamsResigned director
Resigned 1993-12-31 · 2 yrs · Company Director
SM
Stanley Mc ArdleResigned director
Resigned 1991-12-31 · Company Director
JM
Jennifer McenhillResigned director
Resigned 1991-12-31 · Secretary
PM
Peter McenhillResigned director
Resigned 1991-12-31 · Commercial Executive
NT
Nigel TobittResigned secretary
Resigned 1991-12-31

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active