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ARQIVA LIMITED

Company number 02487597

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Officers: 115 officers / 104 resignations

DARCEY, Michael William

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Active
Director
Date of birth
June 1965
Appointed on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
June 1958
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIEGUTH, Maximilian Jacob

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
May 1986
Appointed on
6 December 2022
Nationality
British,German
Country of residence
England
Occupation
Vice President

KHAN, Shujauddin Mohammed

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
February 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LEITH-SMITH, Susana Durante Teixeira Gomes

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
October 1977
Appointed on
13 May 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Asset Management

LONGHURST, Scott Robert James

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
June 1967
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MASSIDDA, Diego

Correspondence address
1 King William Street, London, EC4N 7AF
Role Active
Director
Date of birth
February 1965
Appointed on
16 November 2023
Nationality
Italian
Country of residence
England
Occupation
Company Executive

OSBORNE, Michael Peter Francis

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
October 1980
Appointed on
26 November 2024
Nationality
British
Country of residence
England
Occupation
Private Equity Professional

POSTGATE, Matthew

Correspondence address
Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Active
Director
Date of birth
November 1974
Appointed on
17 November 2022
Nationality
British
Country of residence
England
Occupation
Director

STIRTON, David

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
January 1988
Appointed on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

WEST, Sean Allan

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
April 1977
Appointed on
15 May 2019
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
6 April 2022
Resigned on
6 December 2022

GILES, William Michael

Correspondence address
10 Fairfax Close, Winchester, Hampshire, SO22 4LP
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
1 January 2018
Nationality
British

JAMES, Gillian Elizabeth

Correspondence address
148 Selwyn Avenue, Highams Park, London, E4 9LS
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
31 January 2005
Nationality
British

LUBASCH, Richard Joel

Correspondence address
4 Beech Tree Lane, Brookville, 11545, Usa, NEW YORK
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
3 May 2002
Nationality
British

MACKENZIE, Robert Mario

Correspondence address
19 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
31 January 2005
Nationality
British
Occupation
Solicitor

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
6 April 2022

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
31 March 2021

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 July 2009
Nationality
British

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
31 July 1997
Nationality
British

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed before
2 April 1992
Resigned on
31 August 1996
Nationality
British

WHITAKER, Rachael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
31 March 2021
Resigned on
1 July 2021

ADAMS, Peter Charles

Correspondence address
2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
Role Resigned
Director
Date of birth
May 1982
Appointed on
17 September 2017
Resigned on
9 December 2021
Nationality
Canadian
Country of residence
England
Occupation
Investment Management

ADAMS, Peter Charles

Correspondence address
2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 June 2016
Resigned on
17 September 2017
Nationality
Canadian
Country of residence
England
Occupation
Investment Management

AIKMAN, Elizabeth Jane

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 July 2018
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ANSELL, Clive Roderic

Correspondence address
8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
9 January 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Ceo Systems

ARMITAGE, Ian

Correspondence address
18 Gloucester Road, Kew, Richmond, Surrey, TW9 3BU
Role Resigned
Director
Date of birth
December 1955
Appointed before
2 April 1992
Resigned on
17 March 1995
Nationality
British
Occupation
Fund Manager

BARCLAY, Graeme Rodger Crawford

Correspondence address
4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 September 2005
Resigned on
20 July 2009
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

BECKLEY, Edward Thomas

Correspondence address
Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1975
Appointed on
26 November 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

BEETON, Jeremy John, Dr

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 May 2013
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BENNIE, Thomas Meikle

Correspondence address
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 1996
Resigned on
9 July 2001
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BERESFORD-WYLIE, Simon Piers

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 2015
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BEVANS, Graeme Francis

Correspondence address
246 Floyd Avenue, Toronto, Ontario, M4j 2j3
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 July 2009
Resigned on
16 July 2010
Nationality
Australian
Country of residence
Canada
Occupation
Fund Manager

BEVANS, Graeme Francis

Correspondence address
5 Bristol Street, Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 January 2005
Resigned on
22 March 2006
Nationality
Australian
Country of residence
Australia
Occupation
Investment Manager

BICKERTON, Steven John

Correspondence address
4 David Place, Seaforth, Nsw 2092, Australia
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 2005
Resigned on
30 September 2008
Nationality
Australian
Occupation
Director