ARQIVA MEDIA LIMITED

Company number 02826184

47 officers / 46 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 16 March 2000
• Nationality: Other
• Occupation: Finance Director

CAMPBELL, Lindy Louise

• Correspondence address: 118 Horton Road, Datchet, Berkshire, SL3 9HE
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 8 July 2005
• Nationality: British

COX, Edward David

• Correspondence address: Hatherden Manor, Hatherden, Andover, Hampshire, SP11 0HL
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 29 September 1995
• Nationality: British

COX, Sarah

• Correspondence address: Flat 3, 197 Willesden Lane, London, NW6 7YP
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Financial Controller

DENMEAD, Christopher Julien

• Correspondence address: 98 Ninian Road, Hemel Hempstead, Hertfordshire, HP2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 22 December 2004
• Nationality: British

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: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

LIDDLE, Derek

• Correspondence address: 50 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XG
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

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: 8 July 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

WHITAKER, Rachael

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

WILLIAMS, Caroline Patricia

• Correspondence address: 128 Avenue Road, London, W3 8QG
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 20 March 1998
• Nationality: Irish

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 24 June 1996

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 22 October 1993

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 July 2005
• Resigned on: 28 January 2011
• 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

BOWEN, Simon Geoffrey Poland

• Correspondence address: 23 Melliss Avenue, Kew Riverside, Richmond, Surrey, TW9 4BQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 September 1995
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 April 1998
• Resigned on: 16 March 2000
• Nationality: Other
• Occupation: Finance Director

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARBYSHIRE, Paul John

• Correspondence address: 21 St Martins Road, London, SW9 0SP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 November 2003
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Managment Operations

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 July 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 December 2004
• Resigned on: 8 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity Investor

HARBISON, Peter

• Correspondence address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2005
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Financisl Officier

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2011
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MORRIS, Roger

• Correspondence address: 40 Palace Road, Hampton Court, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 October 1993
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Managing Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOURGUE D'ALGUE, Bruno

• Correspondence address: 8 Manor Mansions, Belsize Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 December 2004
• Resigned on: 8 July 2005
• Nationality: French
• Occupation: Investment Professional

NEEDHAM, Ewart John

• Correspondence address: 11a Gloucester Road, Teddington, Middlesex, TW11 0NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 1997
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Company Director

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director