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Companies/02557729

Arriva Passenger Services Pension Trustees Limited

Private Limited Company · Park Sunderland

ActiveUnited KingdomIncorporated 1990Private 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 Investments LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123396452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
CK
Clare KemberCurrent director
Appointed 2022-09-22 · 4 yrs · Company Director
+4 others
HS
Helen SeeberCurrent secretary
Appointed 2020-12-17 · 5 yrs
+3 others
CorpRoss Trustees Services LimitedCurrent director
Appointed 2019-06-28 · 7 yrs
+5 others
Show 58 historical appointments
SB
Simon BundayResigned director
Resigned 2021-12-17 · Company Director
MA
Mark ArthurResigned director
Resigned 2020-12-03 · 1 yr · Company Director
EB
Emily BainbridgeResigned director
Resigned 2020-07-20 · 2 yrs · Company Director
MO
Mark OwenResigned director
Resigned 2018-09-25 · 2 yrs · Company Director
DH
Duncan HunterResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
MS
Michael StewartResigned director
Resigned 2016-10-20 · 4 yrs · Company Director
JH
Jonathan HarmanResigned director
Resigned 2016-09-21 · 1 yr · Company Director
MH
Mark HarperResigned director
Resigned 2016-02-03 · 4 yrs · Company Director
DF
Deborah ForresterResigned director
Resigned 2016-02-01 · 4 yrs · Company Director
RB
Richard BowlerResigned director
Resigned 2015-12-22 · Company Director
RL
Rebecca LittleResigned director
Resigned 2015-03-24 · 6 yrs · Company Director
RB
Rachel BaldwinResigned director
Resigned 2014-01-10 · 2 yrs · Company Director
LE
Lorna EdwardsResigned secretary
Resigned 2013-12-16 · 6 yrs
MH
Marjorie HaynesResigned director
Resigned 2012-09-01 · 3 yrs · Company Director
RB
Richard BurgessResigned director
Resigned 2012-07-01 · 2 yrs · Company Director
SM
Simon MillsResigned director
Resigned 2012-07-01 · 5 yrs · Company Director
IG
Ian GemmellResigned director
Resigned 2011-08-05 · Company Director
KC
Kenneth CarlawResigned director
Resigned 2011-07-27 · 7 yrs · Company Secretary
SR
Simon RosenthalResigned director
Resigned 2011-04-11 · 11 yrs · Pcv Driver
DC
David CockerResigned director
Resigned 2010-09-01 · 1 yr · Director
TN
Thomas NeilResigned director
Resigned 2009-07-20 · 1 yr · Finance Manager
SN
Stephen NobleResigned director
Resigned 2008-03-12 · 14 yrs · Director
SC
Simon ChapmanResigned director
Resigned 2008-03-12 · 6 yrs · Director
DB
David BaillieResigned director
Resigned 2006-12-01 · 2 yrs · Director
AB
Alan BirchResigned director
Resigned 2006-09-27 · 4 yrs · Pcv Driver
ME
Matthew EvansResigned director
Resigned 2005-06-07 · 2 yrs · Engineering Director
ED
Elizabeth DaviesResigned secretary
Resigned 2005-01-18 · 8 yrs
AB
Alan BiasResigned director
Resigned 2004-10-25 · 3 yrs · Pcv Driver
RM
Robert MaysResigned director
Resigned 2003-11-01 · 2 yrs · Bus Driver
JM
John MorrowResigned director
Resigned 2003-03-04 · 2 yrs · Operations Director
BL
Beverley LawsonResigned director
Resigned 2001-08-13 · 9 yrs · Finance Director
AG
Anthony GrangerResigned director
Resigned 1997-12-31 · 10 yrs · Bus Driver
GT
Graham TurnerResigned director
Resigned 1997-08-08 · 4 yrs · Operations Manager
DT
David TurnerResigned directorResigned secretary
Resigned 1997-06-04 · 15 yrs · Chartered Secretary
SL
Stephen LonsdaleResigned director
Resigned 1996-08-01 · Chartered Accountant
SB
Stephen BayfieldResigned director
Resigned 1996-06-27 · Company Director
DM
David MartinResigned director
Resigned 1996-06-27 · Company Director
CorpBritish Bus Company Secretaries LimitedResigned secretary
Resigned 1995-06-30 · 1 yr
JB
Joseph BrennanResigned director
Resigned 1995-05-11 · 2 yrs · Bus Driver
MD
Michael DoyleResigned director
Resigned 1995-01-12 · 8 yrs · Finance Director
MJ
Michael JonesResigned directorResigned secretary
Resigned 1995-01-12 · 2 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 1995-01-06 · 16 yrs · Engineer
RB
Richard BowlerResigned director
Resigned 1992-12-10 · 2 yrs · Managing Director
SS
Steven SalmonResigned director
Resigned 1992-12-10 · 4 yrs · General Manager
NC
Nigel CrossResigned director
Resigned 1992-12-10 · 21 yrs · Depot Manager
GW
Gordon WattResigned secretaryResigned director
Resigned 1992-12-10 · 2 yrs · Company Director
DW
Derek WestallResigned director
Resigned 1992-12-10 · 4 yrs · Company Director
DW
Dawson WilliamsResigned director
Resigned 1992-11-20 · Company Director
SM
Stanley Mc ArdleResigned secretaryResigned director
Resigned 1992-02-24 · Consultant
RS
Richard StanleyResigned director
Resigned 1991-11-13 · 3 yrs · Company Director
CH
Christopher HilditchResigned director
Resigned 1991-11-13 · 1 yr · Director
AM
Adam MillsResigned director
Resigned 1991-11-13 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active