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WATT, Gordon George
Nationality: British
Address: Wiltshire, SP5 3DG

ARRIVA KENT & SURREY LIMITED
00114841
LIVE
Date Incorporated:

BUSH, Jason
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-03-10

HUNTER, Gavin Craig
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-03-06

LOH, Simon Oliver
Director - Resigned
Appointed: 2016-11-10
Resigned: 2019-08-23

MONAHAN, Oliver Joseph
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-11-24

WAKEFIELD, Laura Kiri
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-31

ASPINALL, David Michael
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-08-15

BARRACLOUGH, Brian
Director - Resigned
Appointed: 2010-04-07
Resigned: 2014-08-06

BAXTER, Simon Scott
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-05-03

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-04-30

DAVIES, Justin Wyn
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-03-15

DAVIES, Roger Granville
Director - Resigned
Appointed:
Resigned: 1993-09-30

FERNS, Stephen John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-10-31

HAWKINS, Kevin Paul
Director - Resigned
Appointed: 1995-10-01
Resigned: 2015-09-30

HAYES, Deborah
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-06-30

HOPKINS, Christian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-29

JACKSON, Brian Malcolm
Director - Resigned
Appointed: 1997-11-10
Resigned: 2000-05-18

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-02-28

JONES, Rachel
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-04-13

LAWSON, Beverley Elizabeth
Director - Resigned
Appointed: 1999-12-01
Resigned: 2016-08-19

LIM, Eileen Frances
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-30

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-04-30

MARTIN, David Robert
Director - Resigned
Appointed: 1995-04-13
Resigned: 2002-05-07

MORAN, John Daniel
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-05-12

PIPER, John Peter
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-11-10

POWELL, David Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-13

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-04-30

SCOWEN, Robert
Director - Resigned
Appointed: 2000-10-16
Resigned: 2005-07-01

TARRAN, Ian Richard
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-08-09

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-03-27

TRENNERY, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1995-04-13

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WARD, Anthony Peter
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-04-07

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-07-19

WILLIAMS, Heath
Director - Resigned
Appointed: 2005-07-01
Resigned: 2016-11-10

WILLIAMS, Robert Timothy
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-04-15

YEXLEY, Mark David James
Director - Resigned
Appointed: 2010-02-11
Resigned: 2015-07-03

MINNS, Emily Kate
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-01

BOWD, Mark Antony
Director - Resigned
Appointed: 2019-08-23
Resigned: 2021-03-31

FINNIE, Simon Joseph
Director - Resigned
Appointed: 2020-03-06
Resigned: 2022-02-28

PERKIN, Jason Mathew
Director - Active
Appointed: 2019-08-30

CLEGGETT, Adam
Director - Resigned
Appointed: 2019-06-03
Resigned: 2019-08-30

ASHCROFT, Alison
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-11

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-02

GODLEY, Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-31

BURLEY, Christopher David
Director - Active
Appointed: 2022-02-28

MATHIESON, Simon William
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-02-01

BLAND, Nicholas Charles
Director - Active
Appointed: 2023-02-09

HALL, Leon Wayne
Director - Active
Appointed: 2023-03-27

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

LIM, Eileen Frances
Secretary - Resigned
Appointed:
Resigned: 1995-04-13

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

ARRIVA TRANSPORT SOLUTIONS LIMITED
00878006
LIVE
Date Incorporated:

BAINBRIDGE, Carol
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-03-01

CULLEN, Andrew Charles
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-03-26

LAW, Stephen Brien
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-01-25

POTTER, Edward Charles Thomas
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-02-26

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

CARLAW, Kenneth Mcintyre
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-03-31

EFRAIMIDOU, Ipatia
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-08-19

HAYNES, Marjorie
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-03-31

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-02-24

MARTIN, David Robert
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-08-10

MAY, Jonathan Paul
Director - Resigned
Appointed: 2011-06-17
Resigned: 2015-09-07

PATTERSON, David Stuart
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-11-13

PEDDLE, Julian Henry
Director - Resigned
Appointed:
Resigned: 1994-06-20

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-02-23

STEVENSON, David
Director - Resigned
Appointed:
Resigned: 1994-06-20

TURNER, David Paul
Director - Resigned
Appointed: 2004-02-24
Resigned: 2011-06-30

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-07-19

EGGLETON, Nigel Anthony
Director - Active
Appointed: 2022-12-21

HEMUS, Mark Christopher
Director - Resigned
Appointed: 2021-03-26
Resigned: 2023-01-27

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2013-12-16

JONES, Michael Adrian
Secretary - Resigned
Appointed: 1994-06-20
Resigned: 1995-06-30

STEVENSON, David
Secretary - Resigned
Appointed:
Resigned: 1994-06-20

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-05-12

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

VIRTUE, John
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-01-12

ABELLIO WEST LONDON LTD
00689260
LIVE
Date Incorporated:

BOOTH, Dominic Daniel Gerard
Director - Active
Appointed: 2009-06-09

EDWARDS, Julian
Director - Resigned
Appointed: 2012-05-23
Resigned: 2020-08-11

PILBEAM, Alan Thomas
Director - Active
Appointed: 2012-05-23

WILSON, Anthony Roy
Director - Resigned
Appointed: 2011-01-25
Resigned: 2021-10-25

WORBOYS, Andrew Greville
Director - Resigned
Appointed: 2015-02-19
Resigned: 2022-08-11

BARKER, Neil James
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-06-09

COATES, Peter Timothy
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-06-09

HANCOCK, Martin David
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-04-18

HANLEY, Steven Ross
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-10-20

HARVEY, Peter
Director - Resigned
Appointed:
Resigned: 1992-12-04

HENRY, John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-09-30

HODGETTS, Robert Ian
Director - Resigned
Appointed: 2003-08-13
Resigned: 2005-06-17

JACKSON, Brian Malcolm
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-05-22

LEADBETTER, Adam John
Director - Resigned
Appointed: 2010-12-15
Resigned: 2012-03-23

MARTIN, David Robert
Director - Resigned
Appointed:
Resigned: 1993-07-16

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-23

MCGOWAN, John Paul
Director - Resigned
Appointed: 2005-07-15
Resigned: 2011-01-25

O'TOOLE, Raymond
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-04-18

TELLING, Christine Ann
Director - Resigned
Appointed: 1997-07-24
Resigned: 2005-06-17

TELLING, Richard Stephen
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-17

TELLING, Stephen Richard
Director - Resigned
Appointed:
Resigned: 2005-06-17

WALKER, Adam Christopher
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-03-26

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-16

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-06-09

WORMWELL, Denis
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-19

AVERY, Benjamin Mcclennan
Director - Active
Appointed: 2022-08-22

EARDLEY, Jonathan Woodward
Director - Active
Appointed: 2021-10-25

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-03-02
Resigned: 2023-03-24

BOWLER, Richard Anthony
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1993-07-16

CASSON, Jenny
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2008-09-25

HARVEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

HODGETTS, Robert Ian
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-06-17

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-06-09

STAUNTON, Hugh Christopher Thorpe
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2001-12-31

TELLING, Christine Ann
Secretary - Resigned
Appointed: 1993-07-16
Resigned: 2004-06-28

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-09
Resigned: 2016-03-02

ARRIVA MIDLANDS LIMITED
02141078
LIVE
Date Incorporated:

BOWD, Mark Antony
Director - Resigned
Appointed: 1996-01-01
Resigned: 2010-11-15

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2018-08-21
Resigned: 2020-04-01

FINNIE, Simon Joseph
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-07-18

MATHIESON, Simon William
Director - Resigned
Appointed: 2013-10-07
Resigned: 2023-02-01

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2017-01-10
Resigned: 2022-11-30

PERKIN, Jason Mathew
Director - Active
Appointed: 2016-10-26

WOODHOUSE, Cora
Director - Resigned
Appointed: 2017-03-07
Resigned: 2019-03-26

BARLOW, John Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2015-11-27

BARRACLOUGH, Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

BAXTER, Barry James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-03-31

BAYFIELD, Stephen
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-02-28

BOWLER, Richard Charles
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-09-11

BOWLER, Richard Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 2016-09-30

CHEVEAUX, Robert James
Director - Resigned
Appointed: 2013-10-07
Resigned: 2018-01-29

CLARKE, Kenneth Barry
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-10-14

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-04-30

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-03-26

DYBALL, Richard Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-10-27

EARDLEY, Jonathan Woodward
Director - Resigned
Appointed: 2015-01-09
Resigned: 2017-01-10

EVANS, Matthew John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2014-06-30

HARVEY, Peter
Director - Resigned
Appointed:
Resigned: 2002-02-28

HIND, Robert Andrew
Director - Resigned
Appointed: 2007-07-30
Resigned: 2012-07-27

HOPKINS, Christian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-29

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

LLOYD, Alfred
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-07-16

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-04-30

MARTIN, David Robert
Director - Resigned
Appointed:
Resigned: 2002-05-07

MASON, Catherine Lois
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-07-06

MATTHEWS, David
Director - Resigned
Appointed: 2016-05-26
Resigned: 2016-10-26

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1993-10-04

MCINTOSH, Stuart Gordon
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-04-14

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1993-10-04

PERRY, Alexander Donald
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-08-31

PETTY, Trevor
Director - Resigned
Appointed:
Resigned: 1995-03-24

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-04-30

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-05-05

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-05-17

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-07-24

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-19

YEXLEY, Mark David James
Director - Resigned
Appointed: 2010-02-11
Resigned: 2015-07-03

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-10-11

GODLEY, Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-07-14

CUMMINS, Philip
Director - Active
Appointed: 2022-12-01

SMITH, Gary John
Director - Resigned
Appointed: 2023-02-09
Resigned: 2023-11-10

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BOWLER, Richard Anthony
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1995-06-30

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

HARVEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1992-10-21

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

ARRIVA CYMRU LIMITED
00155374
LIVE
Date Incorporated:

CUMMINS, Philip
Director - Active
Appointed: 2010-08-11

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-08-13

MORTON, Michael John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2022-02-28

STONE, Philip Martin
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-06-21

THOMPSON, John Ian
Director - Resigned
Appointed: 2018-04-09
Resigned: 2023-03-08

BALSHAW, Thomas Robert
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-02-04

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

BOWLER, Richard Charles
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-11

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-04-30

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-03-26

EVANS, Matthew John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-03-31

GILKERSON, Malcolm
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-12-29

GREEN, Edward Henry
Director - Resigned
Appointed:
Resigned: 1992-10-01

GREEN, Steven George
Director - Resigned
Appointed:
Resigned: 2002-03-31

GWILT, Michael Peter
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-06-12

HIND, Robert Andrew
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-07-30

HOPKINS, Christian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-29

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-02-28

LINFORTH, Julie Ann
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-04-13

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-04-30

MARTIN, David Robert
Director - Resigned
Appointed: 1992-02-23
Resigned: 2002-05-07

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-23

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1992-11-23

MILLS, Simon Peter
Director - Resigned
Appointed: 2010-03-30
Resigned: 2018-03-29

PEGG, Aubrey Hamilton
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-03-31

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-04-30

RIMMER, John Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2009-02-04

RIMMINGTON, John Noel
Director - Resigned
Appointed:
Resigned: 1995-04-19

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed: 1992-02-23
Resigned: 1994-05-05

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-03-27

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WATT, Gordon George
Director - Resigned
Appointed:
Resigned: 1996-08-01

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-19

YEXLEY, Mark David James
Director - Resigned
Appointed: 2010-02-11
Resigned: 2015-07-03

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-04-01

HOARE, Richard James
Director - Active
Appointed: 2020-06-01

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-30

FARRALL, Howard Edge
Director - Resigned
Appointed: 2022-03-15
Resigned: 2023-04-28

BRADLEY, Nicholas John
Director - Active
Appointed: 2023-03-06

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

GREEN, Steven George
Secretary - Resigned
Appointed: 1994-04-05
Resigned: 1995-06-30

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

ARRIVA NORTHUMBRIA LIMITED
00237558
LIVE
Date Incorporated:

COCKER, David
Director - Resigned
Appointed: 2012-03-19
Resigned: 2020-03-31

FEATHAM, Nigel Paul
Director - Resigned
Appointed: 2011-06-17
Resigned: 2019-08-30

KNOX, Nicholas Robert
Director - Resigned
Appointed: 2017-02-08
Resigned: 2020-06-30

PEACE, Gavin
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-06-28

BARRY, David John
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-03-19

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

BURD, Stephen
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-12-31

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-05-01

COUNSELL, Jeffrey
Director - Resigned
Appointed: 1999-02-15
Resigned: 1999-03-31

DAVIES, Lisa Marie
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-15

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-03-26

ESNOUF, Elizabeth Jane
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-09-05

FICKLING, John Matthew
Director - Resigned
Appointed:
Resigned: 1994-07-07

GREAVES, John
Director - Resigned
Appointed: 1994-08-25
Resigned: 2014-08-27

HARGRAVE, Russell John
Director - Resigned
Appointed: 2016-07-12
Resigned: 2017-01-09

HINDMARSH, Patricia Gail
Director - Resigned
Appointed: 1994-08-25
Resigned: 1999-01-29

HOPKINS, Christian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-01-29

JOHNSON, Richard
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-09-21

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-02-28

KENNAN, Anthony Denis
Director - Resigned
Appointed:
Resigned: 1994-07-07

LARGE, Thomas Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-30

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-05-01

MARTIN, David Robert
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-08-10

MAY, Jonathan Paul
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-06-17

MCINROY, Ian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2011-12-31

MONAGHAN, David Bell
Director - Resigned
Appointed:
Resigned: 1994-07-07

NOBLE, Stephen Leslie
Director - Resigned
Appointed: 1994-08-25
Resigned: 2007-06-30

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-05-01

RICHARDSON, Susan
Director - Resigned
Appointed: 1998-12-29
Resigned: 2008-03-31

ROWELL, Steven William
Director - Resigned
Appointed: 2017-01-09
Resigned: 2017-08-25

TELFORD, Peter Thomas
Director - Resigned
Appointed: 2009-03-24
Resigned: 2014-03-27

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed: 1994-07-07
Resigned: 1996-07-19

YEXLEY, Mark David James
Director - Resigned
Appointed: 2010-02-11
Resigned: 2015-07-03

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-04-01

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2019-03-05
Resigned: 2021-08-13

STONE, Philip Martin
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

CUMMINS, Philip
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-06-01

HOARE, Richard James
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-08-01

THOMPSON, John Ian
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-03-08

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-30

FARRALL, Howard Edge
Director - Resigned
Appointed: 2022-09-25
Resigned: 2023-04-28

SCOTT, Ben William
Director - Active
Appointed: 2022-06-10

BRADLEY, Nicholas John
Director - Active
Appointed: 2023-03-06

CAIN, Kimberley Jayne
Director - Active
Appointed: 2021-08-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

CAMPBELL, David Gerard
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1994-07-07

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

HINDMARSH, Patricia Gail
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1995-06-30

JONES, Michael Adrian
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1994-08-25

MONAGHAN, David Bell
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

ARRIVA MIDLANDS NORTH LIMITED
01556305
LIVE
Date Incorporated:

BOWD, Mark Antony
Director - Resigned
Appointed: 2016-01-22
Resigned: 2021-03-31

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2018-08-21
Resigned: 2020-04-01

MATHIESON, Simon William
Director - Resigned
Appointed: 2013-10-07
Resigned: 2023-02-01

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2017-01-10
Resigned: 2022-11-30

PERKIN, Jason Mathew
Director - Active
Appointed: 2016-10-26

WOODHOUSE, Cora
Director - Resigned
Appointed: 2017-03-07
Resigned: 2019-03-26

BARKER, Neil James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2004-10-31

BARLOW, John Charles
Director - Resigned
Appointed: 2005-05-09
Resigned: 2015-11-27

BAXTER, Barry James
Director - Resigned
Appointed: 1994-11-01
Resigned: 2002-06-28

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

BELFIELD, Kevin John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-10-31

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2016-09-30

BOWLER, Richard Charles
Director - Resigned
Appointed: 1992-10-12
Resigned: 1995-09-11

CHEVEAUX, Robert James
Director - Resigned
Appointed: 2013-10-07
Resigned: 2018-01-29

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-05-01

COOPER, Michael David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2014-01-06

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-03-26

DOYLE, Michael Gerard
Director - Resigned
Appointed: 1995-05-19
Resigned: 2003-03-31

DYBALL, Richard Charles
Director - Resigned
Appointed: 2005-05-09
Resigned: 2006-10-27

EARDLEY, Jonathan Woodward
Director - Resigned
Appointed: 2015-01-09
Resigned: 2017-01-10

EVANS, Matthew John
Director - Resigned
Appointed: 2002-06-17
Resigned: 2014-06-30

HARVEY, Peter
Director - Resigned
Appointed: 1995-11-09
Resigned: 2002-02-28

HILDITCH, Christopher Graham
Director - Resigned
Appointed:
Resigned: 1992-11-23

HIND, Robert Andrew
Director - Resigned
Appointed: 2007-07-30
Resigned: 2012-07-27

HOPKINS, Christian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-01-29

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

LLOYD, Alfred
Director - Resigned
Appointed: 2007-09-03
Resigned: 2013-07-16

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-05-01

MARTIN, David Robert
Director - Resigned
Appointed: 1991-08-15
Resigned: 2002-05-07

MASON, Catherine Lois
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-01-17

MATTHEWS, David
Director - Resigned
Appointed: 2016-05-26
Resigned: 2016-10-26

MC ARDLE, Stanley Lawrence
Director - Resigned
Appointed:
Resigned: 1991-09-30

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-23

MCINTOSH, Stuart Gordon
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-04-14

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1992-11-23

MORROW, John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-04-29

PERRY, Alexander Donald
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-08-31

PETTY, Trevor
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-05-04

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-06-18

RICHMOND, Jenifer
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-07-04

ROGERSON, Keith Anthony
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-02-27

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed: 1991-08-15
Resigned: 1994-04-25

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-07-24

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-19

WILLIAMS, Robert Timothy
Director - Resigned
Appointed:
Resigned: 1993-05-14

YEXLEY, Mark David James
Director - Resigned
Appointed: 2010-02-11
Resigned: 2015-07-03

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-10-11

GODLEY, Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-07-14

CUMMINS, Philip
Director - Active
Appointed: 2022-12-01

SMITH, Gary John
Director - Resigned
Appointed: 2023-02-09
Resigned: 2023-11-10

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

DOYLE, Michael Gerard
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1996-08-01

ROGERSON, Keith Anthony
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1994-11-22

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

WILLIAMS, Robert Timothy
Secretary - Resigned
Appointed:
Resigned: 1993-05-14

ARRIVA NORTH WEST LIMITED
00523376
LIVE
Date Incorporated:

CUMMINS, Philip
Director - Active
Appointed: 2010-08-11

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2016-01-11
Resigned: 2021-08-13

FARRALL, Howard Edge
Director - Resigned
Appointed: 2010-04-01
Resigned: 2023-04-28

STONE, Philip Martin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2004-06-21

THOMPSON, John Ian
Director - Resigned
Appointed: 2018-04-09
Resigned: 2023-03-08

BALSHAW, Thomas Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-03-31

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

BOWLER, Richard Charles
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-09-11

CLAYTON, Stephen John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2002-05-01

DAVIES, Robert John
Director - Resigned
Appointed: 1998-12-30
Resigned: 2002-03-26

GILKERSON, Malcolm
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-06-01

GREGORY, Robert William
Director - Resigned
Appointed:
Resigned: 1994-09-30

HIND, Robert Andrew
Director - Resigned
Appointed: 1994-10-01
Resigned: 2007-07-30

JOHNSTONE, David Graham
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-02-28

LINFORTH, Julie Ann
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-04-13

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-05-01

MARTIN, David Robert
Director - Resigned
Appointed: 1991-11-19
Resigned: 2002-05-07

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1992-11-23

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1992-11-23

MILLS, Simon Peter
Director - Resigned
Appointed: 2004-10-01
Resigned: 2018-03-29

RAVEN, Garry Stuart
Director - Resigned
Appointed: 1995-05-14
Resigned: 1997-11-30

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-05-01

REID, Michael John
Director - Resigned
Appointed: 1991-11-19
Resigned: 1994-04-01

RIMMER, John Edward
Director - Resigned
Appointed: 2002-03-15
Resigned: 2015-10-02

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed:
Resigned: 1994-05-05

TURNER, David Paul
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-04-29

WALLACE, Neale Howard
Director - Resigned
Appointed: 1995-04-26
Resigned: 1999-07-05

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-19

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-04-01

HOARE, Richard James
Director - Active
Appointed: 2020-06-01

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-30

MORTON, Michael John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-02-28

BRADLEY, Nicholas John
Director - Active
Appointed: 2023-03-06

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2013-12-16

STONE, Philip Martin
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

PIPEHAWK PLC
03995041
LIVE
Date Incorporated:

MACDONNELL, Robert Myles Randal
Director - Active
Appointed: 2006-02-28

PADMANATHAN, Soumitra Pathmaranie
Director - Resigned
Appointed: 2016-03-23
Resigned: 2022-06-30

BUSHELL, Michael James
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-06-30

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-02-05

CHIGNELL, Richard John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2011-03-31

MAHONY, David Arthur
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-01-29

MAULE, Hugh Patrick
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-10-23

MEARES, Hugh Walter Vellacott
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-12-05

NORTON, Antony Derek
Director - Resigned
Appointed: 2002-07-05
Resigned: 2004-12-10

TALLENTIRE, Robert Graham
Director - Resigned
Appointed: 2004-12-10
Resigned: 2017-06-06

THOMAS RHODEN, Wayne
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-10-23

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-09-26

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-09-26

WILLIAMS, Timothy James
Director - Active
Appointed: 2022-11-18

PADMANATHAN, Soumitra
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2022-06-30

MEARES, Hugh Walter Vellacott
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-12-05

TALLENTIRE, Robert Graham
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2016-04-11

WATT, Gordon George
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2003-03-27

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2000-10-23

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2000-09-26

TOMBS, Andrew
Secretary - Active
Appointed: 2022-08-01

WILLIAMS, Timothy James
Secretary - Resigned
Appointed: 2022-11-18
Resigned: 2022-11-18

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