Company NameArriva Holding N.V.
DirectorsIain Mulligan Jago and Michael David Cooper
Company StatusActive
Company NumberFC036926
CategoryOther company type
Incorporation Date23 August 2019(4 years, 7 months ago)

Directors

Director NameMr Iain Mulligan Jago
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(10 months, 1 week after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Director NameMr Michael David Cooper
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Director NameMr Martin James Hibbert
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2019(3 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Director NameMr Manfred Rudhart
Date of BirthOctober 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2019(3 months, 2 weeks after company formation)
Appointment Duration10 months (resigned 12 October 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Secretary NamePeter Charles Davison
StatusResigned
Appointed11 December 2019(3 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 22 October 2021)
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP

Location

Registered Address1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland
Country of ResidenceNetherlands
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End

Filing History

6 January 2021Termination of appointment of Manfred Rudhart as a director on 12 October 2020 (2 pages)
6 January 2021Appointment of Mr Michael David Cooper as a director on 12 October 2020 (3 pages)
6 January 2021Appointment of Mr Iain Mulligan Jago as a director on 1 July 2020 (3 pages)
5 January 2021Termination of appointment of Martin James Hibbert as a director on 30 June 2020 (2 pages)
11 December 2019Registration of a UK establishment of an overseas company (48 pages)