- Company Overview for ARQIVA GROUP PARENT LIMITED (08085794)
- Filing history for ARQIVA GROUP PARENT LIMITED (08085794)
- People for ARQIVA GROUP PARENT LIMITED (08085794)
- Charges for ARQIVA GROUP PARENT LIMITED (08085794)
- More for ARQIVA GROUP PARENT LIMITED (08085794)
Officers: 67 officers / 57 resignations
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
- 28 June 2026
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
- Identity verification due
- 28 June 2026
LONGHURST, Scott Robert James
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 10 March 2026
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
MUNBY, Sarah Ann
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- May 1982
- Appointed on
- 8 May 2026
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
O'DONNELL, Paul Philip
- Correspondence address
- Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 16 March 2026
- Nationality
- Irish
- Country of residence
- Ireland
- Identity verification status
- Verified Verification requirements complete
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
- 28 June 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
- 28 June 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
- 28 June 2026
SARPONG, Jackie
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 20 February 2023
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 28 June 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
- 28 June 2026
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
- 30 November 2012
- 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
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
- One, Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Secretary
- Appointed on
- 28 May 2012
- Resigned on
- 30 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02414443
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
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
BECKLEY, Edward Thomas
- Correspondence address
- Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 30 November 2012
- 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
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
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
CARRIER, Alain
- Correspondence address
- 84 Oxford Gardens, London, England, W10 5UW
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 30 November 2012
- Resigned on
- 2 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
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
CLARK, Drummond Macgregor
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Resigned
- Director
- Date of birth
- April 1993
- Appointed on
- 28 February 2025
- Resigned on
- 8 May 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 June 2026
CRESSWELL, John Harold
- Correspondence address
- Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 9 January 2013
- Resigned on
- 1 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
DANGEARD, Franck Emmanuel
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 10 September 2018
- Resigned on
- 1 July 2021
- Nationality
- French
- Country of residence
- United Kingdom
DARCEY, Michael William
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 10 September 2018
- Resigned on
- 18 March 2025
- Nationality
- British
- Country of residence
- England
DAVIS, Sally Margaret
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 15 July 2015
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- England
DOLLMAN, Paul Bernard
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 6 December 2016
- Resigned on
- 10 September 2018
- Nationality
- British
- Country of residence
- Scotland
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 July 2022
- Resigned on
- 31 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 10 September 2018
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
DOUGLAS, Peter Gray
- Correspondence address
- Orchard House, Southdown Road, Shawford, Winchester, Hampshire, England, SO21 2BY
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 30 November 2012
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
FETTER, Daniel Karl
- Correspondence address
- Cpp Investment Board, 25 Floor, One, Queen Street East, Toronto, Ontario M5c 2w5, Canada
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 30 November 2012
- Resigned on
- 9 May 2013
- Nationality
- Canadian
- Country of residence
- Canada