1
Director born in May 1944
Individual
Officer
1993-05-25 ~ 1994-05-05 OF - Director → CIF 0
2
Freight Forwarder born in November 1956
Individual
Officer
2000-03-09 ~ 2003-12-16 OF - Director → CIF 0
3
Director born in March 1953
Individual (1 offspring)
Officer
1995-02-28 ~ 2005-03-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-06-07 ~ 2005-03-31 OF - Secretary → CIF 0
4
Freight Forwarding born in January 1967
Individual
Officer
2004-01-01 ~ 2013-10-01 OF - Director → CIF 0
5
Sales Director born in November 1956
Individual
Officer
2007-07-01 ~ 2014-04-07 OF - Director → CIF 0
6
Operations Director born in November 1956
Individual
Officer
2007-07-01 ~ 2011-08-31 OF - Director → CIF 0
7
Director born in June 1956
Individual (2 offsprings)
Officer
2001-04-27 ~ 2002-05-13 OF - Director → CIF 0
8
Finance Director born in May 1965
Individual (1 offspring)
Officer
2009-08-01 ~ 2013-01-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-08-01 ~ 2013-01-01 OF - Secretary → CIF 0
9
Director born in September 1943
Individual
Officer
~ 1995-02-28 OF - Director → CIF 0
Individual
Officer
1994-04-28 ~ 1995-02-28 OF - Secretary → CIF 0
10
Director born in January 1941
Individual
Officer
~ 1992-04-03 OF - Director → CIF 0
Director born in January 1941
Individual
Officer
1994-03-16 ~ 1995-12-31 OF - Director → CIF 0
11
Company Director born in May 1957
Individual
Officer
2002-10-01 ~ 2004-10-15 OF - Director → CIF 0
12
Freight Forwarder born in October 1952
Individual (1 offspring)
Officer
2004-06-08 ~ 2006-02-21 OF - Director → CIF 0
13
Director born in September 1941
Individual
Officer
1993-11-11 ~ 2000-03-09 OF - Director → CIF 0
14
Air Product Director Uk & Ie born in November 1956
Individual
Officer
2016-10-19 ~ 2021-03-31 OF - Director → CIF 0
15
Freight Forwarder born in April 1949
Individual
Officer
2003-12-17 ~ 2004-06-22 OF - Director → CIF 0
16
Chief Executive Officer born in March 1961
Individual (2 offsprings)
Officer
2016-01-18 ~ 2019-11-12 OF - Director → CIF 0
17
Sales Director Uk & Ie born in August 1969
Individual (1 offspring)
Officer
2016-10-18 ~ 2021-11-10 OF - Director → CIF 0
18
Hr Director born in March 1969
Individual (1 offspring)
Officer
2012-05-01 ~ 2017-04-19 OF - Director → CIF 0
19
Company Director born in July 1954
Individual
Officer
2004-06-01 ~ 2007-12-31 OF - Director → CIF 0
20
Finance Director born in January 1967
Individual (2 offsprings)
Officer
2017-12-01 ~ 2023-03-20 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2017-12-01 ~ 2022-07-07 OF - Secretary → CIF 0
21
Managing Director born in September 1964
Individual (2 offsprings)
Officer
2012-02-01 ~ 2016-01-17 OF - Director → CIF 0
22
Freight Forwarder born in July 1958
Individual
Officer
2000-02-28 ~ 2001-04-17 OF - Director → CIF 0
23
Director born in December 1949
Individual
Officer
1995-02-01 ~ 1998-10-30 OF - Director → CIF 0
24
Director Land Product born in June 1971
Individual (1 offspring)
Officer
2012-05-01 ~ 2014-10-02 OF - Director → CIF 0
25
Air Product Director born in September 1976
Individual
Officer
2014-04-07 ~ 2017-04-19 OF - Director → CIF 0
26
Director born in April 1947
Individual
Officer
~ 1992-04-03 OF - Director → CIF 0
27
Director born in July 1934
Individual
Officer
~ 1993-11-11 OF - Director → CIF 0
28
Director born in April 1962
Individual (11 offsprings)
Officer
2004-02-01 ~ 2009-09-24 OF - Director → CIF 0
29
Freight Forwarder born in November 1963
Individual
Officer
2003-12-17 ~ 2004-12-29 OF - Director → CIF 0
30
Director born in February 1949
Individual
Officer
~ 1992-10-01 OF - Director → CIF 0
Individual
Officer
~ 1992-10-01 OF - Secretary → CIF 0
31
Managing Director born in August 1972
Individual (1 offspring)
Officer
2021-04-06 ~ 2023-06-30 OF - Director → CIF 0
32
Managing Director born in May 1964
Individual
Officer
2008-01-01 ~ 2011-10-31 OF - Director → CIF 0
33
Cfo born in October 1980
Individual
Officer
2023-05-09 ~ 2024-04-08 OF - Director → CIF 0
34
Freight Forwarder born in October 1957
Individual
Officer
2000-07-13 ~ 2003-01-27 OF - Director → CIF 0
35
Director born in December 1949
Individual
Officer
1992-11-01 ~ 1994-06-07 OF - Director → CIF 0
36
Director born in November 1946
Individual
Officer
1992-10-01 ~ 1998-04-30 OF - Director → CIF 0
Individual
Officer
1992-10-01 ~ 1994-04-28 OF - Secretary → CIF 0
37
Director born in December 1941
Individual
Officer
1993-05-25 ~ 1994-05-11 OF - Director → CIF 0
38
Credit Manager Europe North born in December 1947
Individual
Officer
2010-12-20 ~ 2012-05-31 OF - Director → CIF 0
39
Logistics Director born in March 1975
Individual
Officer
2012-05-01 ~ 2013-03-16 OF - Director → CIF 0
40
Logistics Director born in August 1959
Individual (1 offspring)
Officer
2013-06-19 ~ 2018-05-18 OF - Director → CIF 0
41
Manager Cash & Payables Europe North born in April 1948
Individual
Officer
2010-12-20 ~ 2012-05-31 OF - Director → CIF 0
42
Director born in October 1965
Individual
Officer
2018-05-18 ~ 2024-06-21 OF - Director → CIF 0
43
Ocean Product Director born in February 1969
Individual
Officer
2013-10-01 ~ 2015-05-17 OF - Director → CIF 0
44
Director Air Product born in June 1972
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-04-07 OF - Director → CIF 0
45
Freight Forwarder born in May 1968
Individual
Officer
2005-05-03 ~ 2009-07-31 OF - Director → CIF 0
Individual
Officer
2005-05-03 ~ 2009-07-31 OF - Secretary → CIF 0
46
Cfo born in June 1971
Individual
Officer
2013-01-01 ~ 2017-11-30 OF - Director → CIF 0
Individual
Officer
2013-01-01 ~ 2017-11-30 OF - Secretary → CIF 0
47
It Director born in February 1958
Individual
Officer
2012-05-01 ~ 2019-01-31 OF - Director → CIF 0
48
Director Land Division born in October 1960
Individual (6 offsprings)
Officer
2007-07-01 ~ 2009-04-03 OF - Director → CIF 0
49
Forwarding Manager born in June 1937
Individual
Officer
1998-04-01 ~ 2000-02-28 OF - Director → CIF 0
50
Hr Director born in July 1958
Individual (1 offspring)
Officer
2009-08-10 ~ 2010-06-30 OF - Director → CIF 0
51
DORCHESTER NOMINEES LIMITED - now
TRUNKLINE ASSOCIATES LTD. - 1991-05-10
9 Arlesey Road, Ickleford, Hitchin, HertfordshireDissolved Corporate (2 parents, 1 offspring)
Officer
1995-02-28 ~ 2001-06-07
PE - Secretary → CIF 0
52
AIL BETA HOLDING LIMITED - now
ARRIVA INVESTMENTS LIMITED - 2024-05-14
DB (UK) INVESTMENTS LIMITED - 2019-10-18
ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
1, Admiral Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (3 parents)
Person with significant control
2016-10-03 ~ 2016-11-30
PE - Ownership of shares – 75% or more → CIF 0