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ARQIVA HOLDINGS LIMITED

Company number 03242381

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85 officers / 74 resignations

DICK, Katrina

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

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
United Kingdom
Occupation
Company Director

DAVIS, Sally Margaret

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Active
Director
Date of birth
August 1953
Appointed on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

KING, Neil Edmund

Correspondence address
Annables Manor, Harpenden, England, England, AL5 3PR
Role Active
Director
Date of birth
October 1963
Appointed on
5 April 2017
Nationality
English
Country of residence
England
Occupation
Managing Director - Finance

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,Brazilian
Country of residence
United Kingdom
Occupation
Asset Management

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
October 1979
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

OGIER, Batiste Thomas Degaris

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
August 1980
Appointed on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Principal

PARTON, Michael William John

Correspondence address
8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Role Active
Director
Date of birth
September 1954
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEYMOUR, Christian

Correspondence address
2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
Role Active
Director
Date of birth
July 1964
Appointed on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WEST, Sean Allan

Correspondence address
8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Role Active
Director
Date of birth
April 1977
Appointed on
15 May 2019
Nationality
Australian
Country of residence
England
Occupation
Interim Cfo

DENNEHY, Angela Mary

Correspondence address
Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
3 September 2008

ENTWISTLE, Lisa

Correspondence address
12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
23 January 1997

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

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

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
27 August 1996
Resigned on
8 January 1997

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
31 July 2009

REESE, George Edward

Correspondence address
34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
20 July 1999

WHITAKER, Rachael

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

ABERY, Peter Graham

Correspondence address
73 Blandford Street, Marylebone, London, W1U 8AD
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 January 2002
Resigned on
30 November 2005
Nationality
Australian
Occupation
Chief Executive Officer

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

ASTLE, Edward Morrison

Correspondence address
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 August 2004
Resigned on
3 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AZIBERT, Michel Louis

Correspondence address
143 Boulevard Saint-Michel, Paris, 75005, France
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 January 1997
Resigned on
18 May 2000
Nationality
French
Country of residence
France
Occupation
Director

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
3 September 2008
Resigned on
20 July 2009
Nationality
Australian
Country of residence
Australia
Occupation
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

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

BRAITHWAITE, Mark William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 June 2014
Resigned on
13 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKLING, Michael Andrew

Correspondence address
14 Belmont Road, Mosman, Nsw 2088, Australia
Role Resigned
Director
Date of birth
November 1955
Appointed on
3 September 2008
Resigned on
20 July 2009
Nationality
British
Occupation
Director

CARRIER, Alain

Correspondence address
84 Oxford Gardens, London, United Kingdom, W10 5UW
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 July 2009
Resigned on
2 October 2014
Nationality
Canadian,British
Country of residence
England
Occupation
Managing Director Europe