Registered office
1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP
Previous names
- Arriva Automotive Solutions (9) Limited (until 7 Jan 2000)
- Cowie Interleasing (9) Limited (until 19 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
| BULBECK, Malcolm |
Director |
12 Dec 2022 |
|
| SEEBER, Helen Mary |
Director |
12 Jun 2020 |
|
| JOHNSTONE, David Graham |
Director |
27 Jan 2006 |
14 Dec 2022 |
| EDWARDS, Lorna |
Director |
31 Mar 2016 |
12 Jun 2020 |
| EDWARDS, Lorna |
Secretary |
16 Dec 2013 |
12 Jun 2020 |
| HIBBERT, Martin James |
Director |
16 Dec 2010 |
2 Jun 2017 |
| CARLAW, Kenneth Mcintyre |
Director |
28 Aug 2012 |
31 Mar 2016 |
| DAVIES, Elizabeth Anne |
Secretary |
18 Jan 2005 |
16 Dec 2013 |
| LONSDALE, Stephen Philip |
Director |
9 Sep 1991 |
16 Dec 2010 |
| DAVIES, Robert John |
Director |
26 Mar 2002 |
19 Apr 2006 |
| TURNER, David Paul |
Secretary |
- |
18 Jan 2005 |
| RAY, John Alfred |
Director |
22 Sep 1998 |
4 Jul 2003 |
| HODGSON, Gordon William |
Director |
- |
31 Dec 1998 |
| PYKETT, Terrance Neil |
Director |
- |
5 Apr 1997 |
| COWIE, Thomas, Sir |
Director |
- |
31 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Arriva Limited
|
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|