ARQIVA PUBLIC SAFETY LIMITED

Company number 03341257

52 officers / 50 resignations

KAY, Alister Egon

• Correspondence address: Parsons Farm Waterperry Common, Waterperry, Oxford, OX33 1LQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 June 1997
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LENON, Philip Hugh

• Correspondence address: 99 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1997
• Resigned on: 12 August 2000
• Nationality: British
• Occupation: Venture Capitalist

LYONS, Peter

• Correspondence address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 September 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2003
• Resigned on: 3 April 2007
• 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 December 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, England, 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

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: Australian
• Occupation: Investment Banker

PERUSAT, Marc Michel

• Correspondence address: Flat 1 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 3 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

ROGERS, David Carl Willoughby

• Correspondence address: Oude Loosedrechtseweg 87, Wilversum, 1215hc, The Netherlands, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 August 1999
• Resigned on: 12 August 2000
• Nationality: British
• Occupation: Consultant

SLOEY, Andrew

• Correspondence address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2004
• Resigned on: 3 January 2006
• Nationality: Australian
• Occupation: Finance Director

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, John Joseph

• Correspondence address: 26 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 April 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEIL, Timothy Paul

• Correspondence address: Norcott House, Common Wood, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 March 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 17 June 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 17 June 1997