ARQIVA INTERMEDIATE LIMITED

Company number 13776518

21 officers / 12 resignations

DARCEY, Michael William

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONOVAN, Paul Michael

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

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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 6 April 2022

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: 1 December 2021
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

DAVIS, Sally Margaret

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Investment 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

KING, Neil Edmund

• Correspondence address: Cpp Investment Board, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2021
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LUCKEY, Nathan Andrew

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

OGIER, Batiste Thomas Degaris

• Correspondence address: Cpp Investment Board, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 December 2021
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

PARTON, Michael William John

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR, Christian

• Correspondence address: 2 London Wall Place, 8th Floor, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2021
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management