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ARQIVA PUBLIC SAFETY LIMITED

Company number 03341257

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Officers: 52 officers / 50 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

WEST, Sean Allan

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
April 1977
Appointed on
17 January 2023
Nationality
Australian
Country of residence
England
Occupation
Cfo

BASTIN, Abina

Correspondence address
Ingleside 168 White Lion Road, Amersham, Buckinghamshire, HP7 9NL
Role Resigned
Secretary
Appointed on
17 June 1997
Resigned on
1 November 1997
Nationality
British

DENNEHY, Angela Mary

Correspondence address
Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
3 September 2008
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

ELLISON, John Beaumont

Correspondence address
25a High Street, Bagshot, Surrey, GU19 5AF
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
22 December 2006
Nationality
British

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

KAHN, John Emmanuel

Correspondence address
44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
16 April 2001
Nationality
British/American
Occupation
Company Director

LADHA, Alnoor

Correspondence address
59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
14 October 2004
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
3 September 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Director

WHITAKER, Rachael

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

WONG, Thomas Chow Woei

Correspondence address
22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
5 September 2001
Nationality
Malaysian
Occupation
Tax Manager

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
27 March 1997
Resigned on
17 June 1997

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

BAGHAI, Abbas, Dr

Correspondence address
Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 June 1997
Resigned on
12 August 2000
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

COCKS, Simon

Correspondence address
1 Hever Close, Pitstone, Buckinghamshire, LU7 9FH
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 October 2002
Resigned on
31 May 2004
Nationality
British
Occupation
Director Of Operations

COPLEY, Stephen Gerald

Correspondence address
The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 July 2001
Resigned on
7 February 2003
Nationality
British
Country of residence
England
Occupation
Company 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

CURTIS, John Nicholas Buller

Correspondence address
78 Elms Road, Clapham, London, SW4 9EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 August 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
England
Occupation
Director

DAVID, Gerald Hill

Correspondence address
Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
Role Resigned
Director
Date of birth
August 1933
Appointed on
17 June 1997
Resigned on
12 August 2000
Nationality
British
Occupation
Company Director

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

FORREST, John Richard, Dr

Correspondence address
The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 August 1999
Resigned on
12 August 2000
Nationality
British
Occupation
Chartered Engineer

GAMOTA, Alexander Peter

Correspondence address
15 Lambolle Road, London, NW3 4HS
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 September 2001
Resigned on
21 October 2002
Nationality
American
Occupation
Company Director

GELLMAN, Alexander Lasser

Correspondence address
40 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PR
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 August 2000
Resigned on
31 December 2000
Nationality
American
Occupation
Director

HARRIS, Stephen Vincent, Mr.

Correspondence address
Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2003
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
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

JACKMAN, Christopher Leslie

Correspondence address
2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 August 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

KAHN, John Emmanuel

Correspondence address
44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 1997
Resigned on
16 April 2001
Nationality
British/American
Occupation
Company Director