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ARQIVA GROUP HOLDINGS LIMITED

Company number 08221064

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Officers: 59 officers / 47 resignations

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

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
June 1958
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIEGUTH, Maximilian Jacob

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
May 1986
Appointed on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Vice President

JAGUIN, Arnaud

Correspondence address
1 King William Street, London, EC4N 7AF
Role Active
Director
Date of birth
June 1982
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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

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
United Kingdom
Occupation
Asset Management

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
Occupation
Director

MACLEOD, Andrew James

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
May 1957
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MASSIDDA, Diego

Correspondence address
1 King William Street, London, EC4N 7AF
Role Active
Director
Date of birth
February 1965
Appointed on
16 November 2023
Nationality
Italian
Country of residence
England
Occupation
Company Executive

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
Occupation
Director

STIRTON, David

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
January 1988
Appointed on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

WEST, Sean Allan

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
April 1977
Appointed on
15 May 2019
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

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
28 February 2013
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
19 September 2012
Resigned on
28 February 2013

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
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
28 February 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Ceo Technology

BECKLEY, Edward Thomas

Correspondence address
Ropemaker Place,28, Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1975
Appointed on
28 February 2013
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

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
Occupation
Company Director

CARRIER, Alain

Correspondence address
84 Oxford Gardens, London, England, W10 5UW
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 February 2013
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Europe

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
Occupation
Vice President

CRESSWELL, John Harold

Correspondence address
Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 February 2013
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo/Director

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
Occupation
Company Director

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
United Kingdom
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Company Director

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
28 February 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FETTER, Daniel Karl

Correspondence address
Cpp Investment Board, 25th Floor, One, Queen Street East, Toronto, Ontario M5c 2w5, Canada
Role Resigned
Director
Date of birth
September 1976
Appointed on
28 February 2013
Resigned on
9 May 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Private Equity