ARQIVA SMART HOLDINGS LIMITED

Company number 08723422

44 officers / 34 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

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

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: 10 Fairfax Close, Winchester, Hampshire, United Kingdom, SO22 4LP
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 1 January 2018

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

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

BECKLEY, Edward Thomas

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 October 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

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: 8 October 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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, United Kingdom, W10 5UW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2013
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road, Shawford, Winchester, Hampshire, United Kingdom, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 October 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIEGUTH, Maximilian Jacob

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 30 November 2018
• Resigned on: 9 December 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Vice President

HEALEY, Martin Robert

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 April 2018
• Resigned on: 12 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

JAGUIN, Arnaud

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 5 December 2022
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JOHNSEN, Thorsten Philip-Stuart

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 October 2022
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Digital Infrastructure

KAUSHIVA, Prakul

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 October 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KING, Neil Edmund

• Correspondence address: Annables Manor, Harpenden, England, England, AL5 3PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 April 2017
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, United Kingdom, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 October 2013
• Resigned on: 2 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal Infrastructure

LUCKEY, Nathan Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2021
• Resigned on: 30 June 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager