ARQIVA INTERNATIONAL HOLDINGS LIMITED

Company number 08753024

54 officers / 46 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 status: Verification requirements complete

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: 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: Verification requirements complete

O'DONNELL, Paul

• 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: 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 status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JTC (UK) LIMITED ACSP has confirmed that they have verified the identity of James Anthony O'Halloran to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 October 2025.

JTC (UK) LIMITED ACSP is supervised by: HMRC.

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 status: Verification requirements complete

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 status: Verification requirements complete

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 status: Verification requirements complete

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: 29 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

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

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: 29 October 2013
• 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: 29 October 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom

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, United Kingdom, W10 5UW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 October 2013
• 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 status: Verification requirements complete

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: 20 April 2020
• Nationality: British
• Country of residence: England

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: 29 October 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom

FIEGUTH, Maximilian Jacob

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 6 December 2022
• Resigned on: 28 February 2025
• Nationality: British,German
• Country of residence: England

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

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

HOGAN, Philip

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 September 2025
• Resigned on: 10 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JAGUIN, Arnaud

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 6 December 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom

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

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

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