ARQIVA GROUP LIMITED

Company number 05254001

84 officers / 73 resignations

PHILLIPS, Nicola Jean

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Secretary
• Appointed on: 28 July 2023

CARTER, Jonathan Laurence David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 27 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 November 2026

CLARK, Drummond Macgregor

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 November 2026

HOGAN, Philip

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 2 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 November 2026

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: England
• Identity verification due: 15 November 2026

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
• Identity verification due: 15 November 2026

O'HALLORAN, James Anthony

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 December 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 15 November 2026

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: United Kingdom
• Identity verification due: 15 November 2026

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
• Identity verification due: 15 November 2026

STIRTON, David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 28 February 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 15 November 2026

TILLIEUX, Patrick Jean Victor

• Correspondence address: 64 Newman Street, London, W1T 3EF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 April 2025
• Nationality: Belgian
• Country of residence: England
• Identity verification due: 15 November 2026

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 28 July 2006
• 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

HELPS, Annabelle Penney

• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: Australian

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: 20 September 2006
• Resigned on: 31 July 2009
• Nationality: British

WEST, Sean Allan

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 December 2022
• Resigned on: 28 July 2023

WHITAKER, Rachael

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2004
• Resigned on: 25 November 2004

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

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

ANTOLIK, Peter Szymon

• Correspondence address: 30b Haslemere Road, Crouch End, London, N8 9RB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 November 2004
• Resigned on: 28 January 2005
• Nationality: British

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: 6 September 2005
• Resigned on: 20 July 2009
• Nationality: Australian
• Country of residence: Australia

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

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

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

BEVANS, Graeme Francis

• Correspondence address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2005
• Resigned on: 10 March 2006
• Nationality: Australian
• Country of residence: Australia

BICKERTON, Steven John

• Correspondence address: 4 David Place, Seaforth, Nsw 2092, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 September 2005
• Resigned on: 30 September 2008
• Nationality: Australian

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: England

BUCKLING, Mike

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2006
• Resigned on: 20 July 2009
• Nationality: Australian

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: British
• Country of residence: United Kingdom

CHESSELL, David Christopher

• Correspondence address: 69 Dominion Circuit, Deakin, Act, Australia
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 June 2005
• Resigned on: 1 September 2007
• Nationality: Australian
• Country of residence: Australia

CHINTAMANENI, Deepu

• Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 October 2014
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: United Kingdom

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