00741078 Limited
Banks · Sunderland
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArriva Finance Lease LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108185597People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
LE
Lorna EdwardsResigned director
Resigned 2019-08-22 · Company Secretary/Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
KC
Kenneth CarlawResigned director
Resigned 2011-06-30 · 4 yrs · Company Secretary
DJ
David JohnstoneResigned director
Resigned 2006-01-30 · 16 yrs · Director Group Tax
DT
Resigned 2005-03-02 · 6 yrs · Chartered Secretary
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
AS
Arthur SaxtonResigned director
Resigned 2003-07-04 · 1 yr · Human Resources Director
RD
Robert DaviesResigned director
Resigned 1998-12-30 · 3 yrs · Accountant
JR
John RayResigned director
Resigned 1998-09-22 · 4 yrs · Company Director
MG
Michael GwiltResigned director
Resigned 1997-04-10 · 1 yr · Company Director
SL
Stephen LonsdaleResigned director
Resigned 1991-09-09 · 19 yrs · Chartered Accountant
AB
Andrew BrandResigned director
Resigned 1991-05-03 · 6 yrs · Company Director
TC
Thomas CowieResigned director
Resigned 1991-05-03 · 2 yrs · Company Director
TP
Terrance PykettResigned director
Resigned 1991-05-03 · 5 yrs · Company Director
GH
Gordon HodgsonResigned director
Resigned 1991-05-03 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active