ARQIVA COMMUNICATIONS LIMITED

Company number 02928653

43 officers / 41 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

WEST, Sean Allan

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, Lindy Louise

• Correspondence address: 118 Horton Road, Datchet, Berkshire, SL3 9HE
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Lawyer

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, SO22 4LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

JOSEPHS, Harvey John

• Correspondence address: 29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 6 February 1998
• 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

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

PORTMAN, Julian Mark

• Correspondence address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Accountant

RICE, Andrew John

• Correspondence address: 27 Welford Road, Woodley, Reading, Berkshire, RG5 4QS
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 17 October 1996
• Nationality: British

WHITAKER, Rachael

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

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 4 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1994
• Resigned on: 24 May 1994

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 November 1998
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BALKWILL, Christopher Russell

• Correspondence address: 34 Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 November 1998
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 July 2005
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRWYS WILLIAMS, David Owen, Air Vice Marshal

• Correspondence address: Home Ground, Ashendon, Buckinghamshire, HP18 0HB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 May 1994
• Resigned on: 4 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• 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, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 July 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLEN, Malcolm James

• Correspondence address: Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 March 2001
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Director

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 April 2004
• Resigned on: 8 July 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Venture Capitalist

HARBISON, Peter

• Correspondence address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2005
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 November 1998
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 April 2011
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKENZIE, Ian Robert

• Correspondence address: Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOURGUE D'ALGUE, Bruno

• Correspondence address: 8 Manor Mansions, Belsize Grove, London, NW3 4NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 April 2004
• Resigned on: 8 July 2005
• Nationality: French
• Occupation: Private Equity

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 June 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director

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