ARRIVA KENT THAMESIDE LIMITED

Company summary

Company number: 02005266
Status: ACTIVE
Incorporated / age: 1 April 198640 years
Registered office: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:35 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
KENTISH BUS & COACH COMPANY LIMITED
LONDON COUNTRY BUS (SOUTH EAST) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARRIVA KENT THAMESIDE LIMITED

Company summary

Company number: 02005266
Status: ACTIVE
Incorporated / age: 1 April 198640 years
Registered office: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:35 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
KENTISH BUS & COACH COMPANY LIMITED
LONDON COUNTRY BUS (SOUTH EAST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAND, Nicholas Charles ACTIVE	Director	25 Aug 2026		England	October 1966	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
GOFF, Simon Ian ACTIVE	Director	25 Aug 2026		England	August 1983	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HALL, Leon Wayne ACTIVE	Director	27 Mar 2023		England	December 1972	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
JENNINGS, Michael John ACTIVE	Director	05 Jan 2026		England	July 1984	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TOMKINS, Leighsen ACTIVE	Director	19 Aug 2024		England	January 1969	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
JONES, Michael Adrian RESIGNED	Secretary	07 Jul 1994	26 Aug 1994			5 Sandycroft, Warsash, Southampton, Hampshire, SO31 9AA
MONAGHAN, David Bell RESIGNED	Secretary		07 Jul 1994			43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN
QUICK, Derrick Peter RESIGNED	Secretary	26 Aug 1994	30 Jun 1995			46 Cloisterham Road, Rochester, Kent, ME1 2BW
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	01 Apr 2020	11 Oct 2021	England	November 1964	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
ASPINALL, David Michael RESIGNED	Director	04 Nov 2015	15 Aug 2016	England	April 1962	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BARRACLOUGH, Brian RESIGNED	Director	07 Apr 2010	06 Aug 2014	United Kingdom	January 1955	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BAXTER, Simon Scott RESIGNED	Director	04 Nov 2015	03 May 2017	United Kingdom	June 1969	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BAYFIELD, Stephen RESIGNED	Director	01 Jul 1996	28 Feb 1997		May 1954	Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX
BLAND, Nicholas Charles RESIGNED	Director	09 Feb 2023	08 Jan 2024	England	October 1966	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BOWD, Mark Antony RESIGNED	Director	23 Aug 2019	31 Mar 2021	England	April 1962	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
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
BURLEY, Christopher David RESIGNED	Director	28 Feb 2022	19 Dec 2025	England	January 1983	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BUSH, Jason RESIGNED	Director	08 Feb 2017	10 Mar 2020	England	June 1967	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
CLAYTON, Stephen John RESIGNED	Director	28 Apr 1998	30 Apr 2002	England	October 1953	New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
CLEGGETT, Adam RESIGNED	Director	03 Jun 2019	30 Aug 2019	England	April 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
FERNS, Stephen John RESIGNED	Director	10 Jan 2003	31 Oct 2005		July 1953	17 Moxom Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RN
FICKLING, John Matthew RESIGNED	Director		31 Aug 1993		February 1951	62 Gainsborough Close, Whitley Bay, Tyne & Wear, NE25 9XB
FINNIE, Simon Joseph RESIGNED	Director	06 Mar 2020	28 Feb 2022	England	June 1978	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
GODLEY, Andrew RESIGNED	Director	01 Apr 2020	31 Mar 2021	England	August 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HAWKINS, Kevin Paul RESIGNED	Director	01 Oct 1995	30 Sep 2015	England	February 1959	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HAYES, Deborah RESIGNED	Director	06 Sep 2016	30 Jun 2018	England	January 1965	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HOPKINS, Christian RESIGNED	Director	24 Mar 2009	29 Jan 2010	England	December 1965	46, Whitehill Avenue, Luton, Bedfordshire, LU1 3SP, United Kingdom
HUNTER, Gavin Craig RESIGNED	Director	03 May 2017	06 Mar 2020	United Kingdom	August 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
JACKSON, Brian Malcolm RESIGNED	Director	10 Nov 1997	18 May 2000		January 1950	Cedar House Manor Court, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU
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	01 Jul 1996	28 Feb 1997	United Kingdom	March 1962	3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
JONES, Rachel RESIGNED	Director	06 Jan 2016	13 Apr 2016	United Kingdom	July 1973	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
KENNAN, Anthony Denis RESIGNED	Director		07 Jul 1994		May 1948	13 The Poplars, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AE
LAWSON, Beverley Elizabeth RESIGNED	Director	01 Dec 1999	19 Aug 2016	England	November 1959	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LIM, Eileen Frances RESIGNED	Director	01 Jul 1997	30 Nov 1999		May 1954	Watling Hall, London Road, Temple Ewell, Kent, CT16 3DJ
LOH, Simon Oliver RESIGNED	Director	10 Nov 2016	23 Aug 2019	England	September 1983	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	01 Aug 1996	30 Apr 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MARTIN, David Robert RESIGNED	Director	12 Jun 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
MATHIESON, Simon William RESIGNED	Director	28 Feb 2022	01 Feb 2023	England	January 1979	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MINNS, Emily Kate RESIGNED	Director	05 Nov 2018	01 Apr 2020	England	June 1983	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
MONAHAN, Oliver Joseph RESIGNED	Director	30 Mar 2017	24 Nov 2020	England	August 1975	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
MORAN, John Daniel RESIGNED	Director	03 Feb 2017	12 May 2018	United Kingdom	September 1974	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
O'LEARY, Kevin Liam RESIGNED	Director	09 Mar 2020	02 Mar 2023	United Kingdom	January 1962	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
PERKIN, Jason Mathew RESIGNED	Director	30 Aug 2019	19 Aug 2024	England	June 1974	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
PIPER, John Peter RESIGNED	Director	01 Oct 1994	10 Nov 1997		January 1943	6 Sandown Close, Tunbridge Wells, Kent, TN2 4RL
RAY, John Alfred RESIGNED	Director	22 Sep 1998	30 Apr 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
SCOWEN, Robert RESIGNED	Director	16 Oct 2000	01 Jul 2005	England	June 1960	9 North View Crescent, Epsom Downs, Surrey, KT18 5UW
SHUTTLEWORTH, Glen John RESIGNED	Director	15 Aug 2016	08 May 2018	England	March 1966	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
TARRAN, Ian Richard RESIGNED	Director	01 Oct 1995	09 Aug 2001	United Kingdom	February 1957	68 Paddock Mead, Harlow, Essex, CM18 7RS
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
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
WAKEFIELD, Laura Kiri RESIGNED	Director	21 May 2018	31 Mar 2020	England	June 1982	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WARD, Anthony Peter RESIGNED	Director	06 Aug 2014	05 Oct 2015	United Kingdom	January 1963	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WARD, Anthony Peter RESIGNED	Director	10 Jan 2003	07 Apr 2010	United Kingdom	January 1963	42, Green Fields Lane, Ashford, Kent, TN23 5LH
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	Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH
WILLIAMS, Heath RESIGNED	Director	01 Jul 2005	10 Nov 2016	United Kingdom	December 1966	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
WILLIAMS, Robert Timothy RESIGNED	Director	01 Oct 1995	15 Apr 1997		June 1957	Vine Cottage Well Street, Loose, Maidstone, Kent, ME15 0EJ
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

BLAND, Nicholas Charles ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: October 1966
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

GOFF, Simon Ian ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: August 1983
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HALL, Leon Wayne ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: December 1972
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

JENNINGS, Michael John ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: July 1984
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TOMKINS, Leighsen ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: January 1969
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

JONES, Michael Adrian RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 26 Aug 1994
Address: 5 Sandycroft, Warsash, Southampton, Hampshire, SO31 9AA

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

QUICK, Derrick Peter RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 30 Jun 1995
Address: 46 Cloisterham Road, Rochester, Kent, ME1 2BW

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: 01 Apr 2020
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: November 1964
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

ASPINALL, David Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 15 Aug 2016
Country of Residence: England
Date of birth: April 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BARRACLOUGH, Brian RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BAXTER, Simon Scott RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BAYFIELD, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 28 Feb 1997
Date of birth: May 1954
Address: Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX

BLAND, Nicholas Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: October 1966
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

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

BURLEY, Christopher David RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1983
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BUSH, Jason RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: June 1967
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: 30 Apr 2002
Country of Residence: England
Date of birth: October 1953
Address: New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD

CLEGGETT, Adam RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: April 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

FERNS, Stephen John RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Oct 2005
Date of birth: July 1953
Address: 17 Moxom Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RN

FICKLING, John Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: February 1951
Address: 62 Gainsborough Close, Whitley Bay, Tyne & Wear, NE25 9XB

FINNIE, Simon Joseph RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: June 1978
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

GODLEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: August 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HAWKINS, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1959
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HAYES, Deborah RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1965
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HOPKINS, Christian RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: December 1965
Address: 46, Whitehill Avenue, Luton, Bedfordshire, LU1 3SP, United Kingdom

HUNTER, Gavin Craig RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

JACKSON, Brian Malcolm RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 18 May 2000
Date of birth: January 1950
Address: Cedar House Manor Court, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU

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: 01 Jul 1996
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

JONES, Rachel RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 13 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

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

LAWSON, Beverley Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: November 1959
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LIM, Eileen Frances RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Nov 1999
Date of birth: May 1954
Address: Watling Hall, London Road, Temple Ewell, Kent, CT16 3DJ

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: September 1983
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: 30 Apr 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: 12 Jun 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

MATHIESON, Simon William RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MINNS, Emily Kate RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: June 1983
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

MONAHAN, Oliver Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 24 Nov 2020
Country of Residence: England
Date of birth: August 1975
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MORAN, John Daniel RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 12 May 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

O'LEARY, Kevin Liam RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PERKIN, Jason Mathew RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: June 1974
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PIPER, John Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 10 Nov 1997
Date of birth: January 1943
Address: 6 Sandown Close, Tunbridge Wells, Kent, TN2 4RL

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 30 Apr 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

SCOWEN, Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: June 1960
Address: 9 North View Crescent, Epsom Downs, Surrey, KT18 5UW

SHUTTLEWORTH, Glen John RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: March 1966
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TARRAN, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 09 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 68 Paddock Mead, Harlow, Essex, CM18 7RS

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

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

WAKEFIELD, Laura Kiri RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1982
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WARD, Anthony Peter RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WARD, Anthony Peter RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 42, Green Fields Lane, Ashford, Kent, TN23 5LH

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: Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH

WILLIAMS, Heath RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

WILLIAMS, Robert Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 15 Apr 1997
Date of birth: June 1957
Address: Vine Cottage Well Street, Loose, Maidstone, Kent, ME15 0EJ

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