- Company Overview for ARQIVA LIMITED (02487597)
- Filing history for ARQIVA LIMITED (02487597)
- People for ARQIVA LIMITED (02487597)
- Charges for ARQIVA LIMITED (02487597)
- More for ARQIVA LIMITED (02487597)
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