Registered office
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Previous names
- Arriva Crossrail Limited (until 18 Aug 2016)
- Arriva Rail El Limited (until 19 Dec 2024)
- Arriva Rail Xc Limited (until 28 Feb 2024)
- Arriva London Limited (until 10 Jan 2011)
- Arriva Rail Wales/rheilffyrdd Arriva Cymru Limited (until 18 Jul 2018)
- Arriva Trains West Coast Limited (until 16 Dec 2011)
- ET Trains Limited (until 28 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SCOTT, Alexis James |
Director |
6 Jan 2025 |
|
| BOATMAN, Helen Juliet |
Director |
6 Jan 2025 |
|
| BOOTH, Christopher Paul |
Director |
18 Jul 2018 |
|
| BROOKS, Christopher John |
Director |
9 Sep 2016 |
|
| FURLONG, Amanda |
Director |
10 Aug 2016 |
19 Dec 2024 |
| BURCHELL, Christopher Derek Dyne |
Director |
22 Aug 2016 |
9 Oct 2020 |
| EDWARDS, Lorna |
Secretary |
16 Dec 2013 |
12 Jun 2020 |
| HEWITT, Mary Elisabeth Courtney |
Director |
17 Oct 2017 |
1 Jan 2020 |
| HARRISON, Richard Charles Vyvyan |
Director |
22 Aug 2016 |
12 Dec 2016 |
| SMITH, Paul Gerard |
Director |
10 Aug 2016 |
22 Aug 2016 |
| DAVISON, Peter Charles |
Director |
23 Jun 2015 |
10 Aug 2016 |
| HARRISON, Richard Charles Vyvyan |
Director |
24 Feb 2014 |
10 Aug 2016 |
| COBBE, Roger Brian |
Director |
3 Feb 2011 |
10 Aug 2016 |
| CARLAW, Kenneth Mcintyre |
Director |
30 Jun 2011 |
31 Mar 2016 |
| APPLEGARTH, David Christopher John |
Director |
16 Dec 2011 |
30 Apr 2015 |
| BELL, Timothy Simon |
Director |
28 Mar 2013 |
24 Feb 2014 |
| DAVIES, Elizabeth Anne |
Secretary |
12 Jan 2007 |
16 Dec 2013 |
| HOLLAND, Robert William |
Director |
3 Feb 2011 |
28 Mar 2013 |
| HIBBERT, Martin James |
Director |
16 Dec 2010 |
28 Mar 2013 |
| TURNER, David Paul |
Director |
5 Aug 2002 |
30 Jun 2011 |
| LONSDALE, Stephen Philip |
Director |
22 Feb 2001 |
16 Dec 2010 |
| VIRTUE, John |
Secretary |
12 May 2006 |
12 Jan 2007 |
| THORPE, Elizabeth Anne |
Secretary |
18 Jan 2005 |
12 May 2006 |
| TURNER, David Paul |
Secretary |
22 Feb 2001 |
18 Jan 2005 |
| RAY, John Alfred |
Director |
22 Feb 2001 |
5 Aug 2002 |
| L & A SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
22 Feb 2001 |
22 Feb 2001 |
| L & A REGISTRARS LIMITED |
Corporate-Nominee-Director |
22 Feb 2001 |
22 Feb 2001 |