ARRIVA NORTHUMBRIA LIMITED

Company summary

Company number: 00237558
Status: ACTIVE
Incorporated / age: 28 February 192997 years
Registered office: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
NORTHUMBRIA MOTOR SERVICES LIMITED
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARRIVA NORTHUMBRIA LIMITED

Company summary

Company number: 00237558
Status: ACTIVE
Incorporated / age: 28 February 192997 years
Registered office: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
NORTHUMBRIA MOTOR SERVICES LIMITED
SOUTHERN NATIONAL OMNIBUS COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Colin ACTIVE	Director	10 Dec 2025		England	August 1975	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
ROCHFORD, John Charles ACTIVE	Director	16 Jan 2024		England	October 1972	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CAMPBELL, David Gerard RESIGNED	Secretary	01 Sep 1993	07 Jul 1994			47 Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BJ
DAVIES, Elizabeth Anne RESIGNED	Secretary	18 Jan 2005	16 Dec 2013			1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HINDMARSH, Patricia Gail RESIGNED	Secretary	25 Aug 1994	30 Jun 1995			3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ
JONES, Michael Adrian RESIGNED	Secretary	07 Jul 1994	25 Aug 1994			5 Sandycroft, Warsash, Southampton, Hampshire, SO31 9AA
MONAGHAN, David Bell RESIGNED	Secretary		31 Aug 1993			43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN
TURNER, David Paul RESIGNED	Secretary	01 Aug 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
BRITISH BUS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	30 Jun 1995	01 Aug 1996			54 Endless Street, Salisbury, Wiltshire, SP1 3UH
ASHCROFT, Alison RESIGNED	Director	11 Oct 2019	01 Apr 2020	England	November 1964	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BARRY, David John RESIGNED	Director	28 Jul 2008	19 Mar 2012	United Kingdom	April 1969	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BAYFIELD, Stephen RESIGNED	Director	04 Jul 1996	28 Feb 1997		May 1954	Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX
BOWLER, Richard Anthony RESIGNED	Director	27 Jul 2000	22 Dec 2015	England	May 1953	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BRADLEY, Nicholas John RESIGNED	Director	06 Mar 2023	17 Dec 2025	England	May 1987	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BURD, Stephen RESIGNED	Director	01 Apr 2001	31 Dec 2001		June 1959	13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU
CAIN, Kimberley Jayne RESIGNED	Director	01 Aug 2021	17 Dec 2025	United Kingdom	January 1984	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CLAYTON, Stephen John RESIGNED	Director	28 Apr 1998	01 May 2002	England	October 1953	New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
COCKER, David RESIGNED	Director	19 Mar 2012	31 Mar 2020	England	July 1957	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
COUNSELL, Jeffrey RESIGNED	Director	15 Feb 1999	31 Mar 1999		August 1958	Jasmin Cottage The Paddock, Mickleton, Barnard Castle, County Durham, DL12 0LG
CUMMINS, Philip RESIGNED	Director	01 Jul 2020	01 Jun 2022	England	March 1968	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Lisa Marie RESIGNED	Director	09 Jan 2017	15 May 2018	England	August 1977	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Robert John RESIGNED	Director	30 Dec 1998	26 Mar 2002		October 1948	Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
EDWARDS, Tina Colleen RESIGNED	Director	05 Mar 2019	13 Aug 2021	England	December 1982	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
ESNOUF, Elizabeth Jane RESIGNED	Director	01 Nov 2003	05 Sep 2008		April 1964	6 Winston Road, Staindrop, Darlington, County Durham, DL2 3NN
FARRALL, Howard Edge RESIGNED	Director	25 Sep 2022	28 Apr 2023	Wales	June 1960	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
FEATHAM, Nigel Paul RESIGNED	Director	17 Jun 2011	30 Aug 2019	England	May 1964	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
FICKLING, John Matthew RESIGNED	Director		07 Jul 1994		February 1951	62 Gainsborough Close, Whitley Bay, Tyne & Wear, NE25 9XB
GREAVES, John RESIGNED	Director	25 Aug 1994	27 Aug 2014	United Kingdom	August 1951	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HARGRAVE, Russell John RESIGNED	Director	12 Jul 2016	09 Jan 2017	England	March 1964	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HINDMARSH, Patricia Gail RESIGNED	Director	25 Aug 1994	29 Jan 1999		April 1961	3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ
HOARE, Richard James RESIGNED	Director	01 Jun 2020	01 Aug 2021	United Kingdom	December 1984	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HOPKINS, Christian RESIGNED	Director	18 Mar 2008	29 Jan 2010	England	December 1965	46, Whitehill Avenue, Luton, Bedfordshire, LU1 3SP, United Kingdom
JOHNSON, Richard RESIGNED	Director	21 Mar 2017	21 Sep 2018	England	February 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
JOHNSTONE, David Graham RESIGNED	Director	06 Oct 2004	29 Apr 2005		October 1963	7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD
JONES, Michael Adrian RESIGNED	Director	07 Nov 1995	28 Feb 1997	United Kingdom	March 1962	3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
KENNAN, Anthony Denis RESIGNED	Director		07 Jul 1994		May 1948	13 The Poplars, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AE
KNOX, Nicholas Robert RESIGNED	Director	08 Feb 2017	30 Jun 2020	United Kingdom	November 1955	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LARGE, Thomas Robert RESIGNED	Director	01 Sep 2017	30 Nov 2018	England	July 1985	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	01 Aug 1996	01 May 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MARTIN, David Robert RESIGNED	Director	25 Apr 1995	07 May 2002	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MARTIN, David Robert RESIGNED	Director	07 Jul 1994	10 Aug 1994	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MAY, Jonathan Paul RESIGNED	Director	01 Oct 2007	17 Jun 2011	United Kingdom	August 1977	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MCINROY, Ian RESIGNED	Director	01 Feb 1999	31 Dec 2011	United Kingdom	April 1958	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MONAGHAN, David Bell RESIGNED	Director		07 Jul 1994		July 1938	43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN
NOBLE, Stephen Leslie RESIGNED	Director	25 Aug 1994	30 Jun 2007	United Kingdom	June 1951	Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom
PEACE, Gavin RESIGNED	Director	21 Jan 2019	20 Jun 2022	England	January 1970	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
PEACE, Gavin RESIGNED	Director	19 Feb 2015	28 Jun 2016	England	January 1970	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
RAY, John Alfred RESIGNED	Director	15 Sep 1998	01 May 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
RICHARDSON, Susan RESIGNED	Director	29 Dec 1998	31 Mar 2008		August 1957	3 Woodside, Hexham, Northumberland, NE46 1HU
ROWELL, Steven William RESIGNED	Director	09 Jan 2017	25 Aug 2017	England	June 1976	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
SCOTT, Ben William RESIGNED	Director	10 Jun 2022	30 Oct 2025	England	May 1980	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
STONE, Philip Martin RESIGNED	Director	01 Sep 2019	31 Mar 2021	England	May 1961	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TELFORD, Peter Thomas RESIGNED	Director	24 Mar 2009	27 Mar 2014	United Kingdom	June 1961	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
THOMPSON, John Ian RESIGNED	Director	31 Mar 2020	08 Mar 2023	Wales	August 1978	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
THORNLEY, Mark Andrew RESIGNED	Director	01 Apr 2020	30 Jun 2020	England	June 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TURNER, David Paul RESIGNED	Director	06 Oct 2004	29 Apr 2005	United Kingdom	April 1950	139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WATT, Gordon George RESIGNED	Director	07 Jul 1994	01 Aug 1996	England	June 1953	Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
WILLIAMS, Dawson Thomas RESIGNED	Director	07 Jul 1994	19 Jul 1996		September 1938	Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ
YEXLEY, Mark David James RESIGNED	Director	11 Feb 2010	03 Jul 2015	England	June 1957	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BARNES, Colin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

ROCHFORD, John Charles ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: October 1972
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CAMPBELL, David Gerard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 07 Jul 1994
Address: 47 Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BJ

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 16 Dec 2013
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 12 Jun 2020
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HINDMARSH, Patricia Gail RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 30 Jun 1995
Address: 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ

JONES, Michael Adrian RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 25 Aug 1994
Address: 5 Sandycroft, Warsash, Southampton, Hampshire, SO31 9AA

MONAGHAN, David Bell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

BRITISH BUS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 01 Aug 1996
Address: 54 Endless Street, Salisbury, Wiltshire, SP1 3UH

ASHCROFT, Alison RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: November 1964
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BARRY, David John RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BAYFIELD, Stephen RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 28 Feb 1997
Date of birth: May 1954
Address: Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: May 1953
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BRADLEY, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: May 1987
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BURD, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Dec 2001
Date of birth: June 1959
Address: 13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU

CAIN, Kimberley Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CLAYTON, Stephen John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: October 1953
Address: New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD

COCKER, David RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1957
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

COUNSELL, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 Mar 1999
Date of birth: August 1958
Address: Jasmin Cottage The Paddock, Mickleton, Barnard Castle, County Durham, DL12 0LG

CUMMINS, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1968
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Lisa Marie RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: August 1977
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 26 Mar 2002
Date of birth: October 1948
Address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

EDWARDS, Tina Colleen RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: December 1982
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

ESNOUF, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 05 Sep 2008
Date of birth: April 1964
Address: 6 Winston Road, Staindrop, Darlington, County Durham, DL2 3NN

FARRALL, Howard Edge RESIGNED
Role: Director
Appointed on: 25 Sep 2022
Resigned on: 28 Apr 2023
Country of Residence: Wales
Date of birth: June 1960
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

FEATHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1964
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

FICKLING, John Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: February 1951
Address: 62 Gainsborough Close, Whitley Bay, Tyne & Wear, NE25 9XB

GREAVES, John RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HARGRAVE, Russell John RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: March 1964
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HINDMARSH, Patricia Gail RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 29 Jan 1999
Date of birth: April 1961
Address: 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ

HOARE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HOPKINS, Christian RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: December 1965
Address: 46, Whitehill Avenue, Luton, Bedfordshire, LU1 3SP, United Kingdom

JOHNSON, Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: February 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

JOHNSTONE, David Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Apr 2005
Date of birth: October 1963
Address: 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD

JONES, Michael Adrian RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH

KENNAN, Anthony Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: May 1948
Address: 13 The Poplars, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AE

KNOX, Nicholas Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LARGE, Thomas Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1985
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 10 Aug 1994
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MCINROY, Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MONAGHAN, David Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: July 1938
Address: 43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN

NOBLE, Stephen Leslie RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: January 1970
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1970
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 01 May 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

RICHARDSON, Susan RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 31 Mar 2008
Date of birth: August 1957
Address: 3 Woodside, Hexham, Northumberland, NE46 1HU

ROWELL, Steven William RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: June 1976
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

SCOTT, Ben William RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: May 1980
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

STONE, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1961
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TELFORD, Peter Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

THOMPSON, John Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 08 Mar 2023
Country of Residence: Wales
Date of birth: August 1978
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

THORNLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: June 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TURNER, David Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

WATT, Gordon George RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: June 1953
Address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG

WILLIAMS, Dawson Thomas RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 19 Jul 1996
Date of birth: September 1938
Address: Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ

YEXLEY, Mark David James RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: June 1957
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP