- Company Overview for ARQIVA MOBILE LIMITED (03246721)
- Filing history for ARQIVA MOBILE LIMITED (03246721)
- People for ARQIVA MOBILE LIMITED (03246721)
- More for ARQIVA MOBILE LIMITED (03246721)
Officers: 34 officers / 31 resignations
MAVOR, Jeremy
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role
- Secretary
- Appointed on
- 1 July 2021
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role
- Director
- Date of birth
- June 1958
- Appointed on
- 20 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JONES, Timothy John Alexander
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role
- Director
- Date of birth
- December 1981
- Appointed on
- 15 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DENNEHY, Angela Mary
- Correspondence address
- Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
- Role Resigned
- Secretary
- Appointed on
- 14 July 2000
- Resigned on
- 3 September 2008
- Nationality
- British
- Occupation
- Director Of Legal Services
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
GRAY, Christopher James
- Correspondence address
- The Garden Flat, 1 Park Avenue, Harrogate, North Yorkshire, HG2 9BQ
- Role Resigned
- Secretary
- Appointed on
- 6 September 1996
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Director
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
- 3 September 2008
- Resigned on
- 31 July 2009
- Nationality
- British
- Occupation
- Director
QUARTERMAINE, Andrew David
- Correspondence address
- Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE
- Role Resigned
- Secretary
- Appointed on
- 30 July 1999
- Resigned on
- 14 July 2000
- 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
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 September 1996
- Resigned on
- 6 September 1996
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
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
- 3 September 2008
- 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
BOBBETT, Richard
- Correspondence address
- 2 Cedar Ridge, Hyde Heath, Amersham, Buckinghamshire, HP6 5SF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 27 November 2000
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Managing Director Telecommunic
COATES, Trevor John
- Correspondence address
- Chestnut Lodge 39 Upper Seagry, Chippenham, Wiltshire, SN15 5HA
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 6 September 1996
- Resigned on
- 14 July 2000
- Nationality
- British
- Occupation
- Chartered Surveyor
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
GILES, Robert Elliott
- Correspondence address
- Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 July 2000
- Resigned on
- 14 January 2002
- Nationality
- American
- Occupation
- President/Chief Operating Offi
GRAY, Christopher James
- Correspondence address
- The Garden Flat, 1 Park Avenue, Harrogate, North Yorkshire, HG2 9BQ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 6 September 1996
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Director
HUMPHREYS, Stuart Calvin
- Correspondence address
- Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 3 January 2006
- Resigned on
- 3 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MARSHALL, Steven Christopher
- Correspondence address
- Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 31 August 2004
- Resigned on
- 3 April 2007
- Nationality
- British
- Occupation
- Company Director
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 December 2010
- Resigned on
- 15 July 2011
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
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
O'BRIEN, Patrick Gerard
- Correspondence address
- 51 Lonsdale Road, Barnes, London, SW13 9JR
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 3 April 2007
- Resigned on
- 3 September 2008
- Nationality
- Australian
- Occupation
- Investment Banker
PERUSAT, Marc Michel
- Correspondence address
- Flat 1 14 The Little Boltons, London, SW10 9LP
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 3 April 2007
- Resigned on
- 3 September 2008
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
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
- 3 September 2008
- Resigned on
- 5 August 2009
- Nationality
- British
- Occupation
- Director
QUARTERMAINE, Andrew David
- Correspondence address
- Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 6 September 1996
- Resigned on
- 14 July 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Acquisition Surveyor
SHAMASH, Saleem
- Correspondence address
- 2 Manor Courtyard, Ogbourne Maisey, Wiltshire, SN8 1RN
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 14 September 1998
- Resigned on
- 14 July 2000
- Nationality
- British
- Occupation
- Chartered Surveyor
SLOEY, Andrew
- Correspondence address
- 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 28 January 2002
- Resigned on
- 3 January 2006
- Nationality
- Australian
- Occupation
- Finance Director
SOLOMON, Liliana
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 1 June 2016
- Resigned on
- 11 January 2017
- Nationality
- German
- Country of residence
- England
- Occupation
- Chief Financial Officer
STRATTON, Paul Graham
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 3 January 2017
- Resigned on
- 25 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WARD, John Joseph
- Correspondence address
- 26 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 14 July 2000
- Resigned on
- 15 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 6 September 1996
- Resigned on
- 6 September 1996