- Company Overview for ARQIVA (SCOTLAND) LIMITED (SC365509)
- Filing history for ARQIVA (SCOTLAND) LIMITED (SC365509)
- People for ARQIVA (SCOTLAND) LIMITED (SC365509)
- More for ARQIVA (SCOTLAND) LIMITED (SC365509)
Officers: 24 officers / 22 resignations
HODGE, Nathan Andrew
- Correspondence address
- Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 1 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Pension Trustee
WEST, Sean Allan
- Correspondence address
- Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 May 2023
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Company Director
DICK, Katrina
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- 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
- 6 November 2009
- Resigned on
- 1 January 2018
- Nationality
- British
MAVOR, Jeremy
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Secretary
- Appointed on
- 1 July 2021
- Resigned on
- 6 April 2022
MAVOR, Jeremy
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Secretary
- Appointed on
- 1 January 2018
- Resigned on
- 31 March 2021
WHITAKER, Rachael
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Secretary
- Appointed on
- 31 March 2021
- Resigned on
- 1 July 2021
AIKMAN, Elizabeth Jane
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- 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
BARR, Alan Lamont
- Correspondence address
- 2 Dunglass Avenue, Glasgow, G2 5TQ
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 14 September 2009
- Resigned on
- 6 November 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Executive
BENNIE, Thomas Meikle
- Correspondence address
- Udimore Cottage, 21, Chapel Lane, Otterbourne, Winchester, Hampshire, SO21 2HX
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 6 November 2009
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
BERESFORD-WYLIE, Simon Piers
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 27 March 2019
- Resigned on
- 20 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRAWFORD, David William
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 June 2016
- Resigned on
- 16 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CRESSWELL, John Harold
- Correspondence address
- Crawley Court, Winchester, Hampshire, 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
DICK, Katrina
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 6 April 2022
- Resigned on
- 6 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court, Crawley Court, Crawley, Winchester, 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
HOLEBROOK, Stephen
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 15 April 2011
- Resigned on
- 10 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Timothy John Alexander
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- 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
- Head Of Finance Compliance & Control
MCHUTCHISON, Joshua
- Correspondence address
- 8 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 6 November 2009
- Resigned on
- 15 July 2011
- Nationality
- Australian
- Country of residence
- Uk
- Occupation
- Investment Manager
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
PANNELL, Alexander John
- Correspondence address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 16 July 2018
- Resigned on
- 3 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
STRATTON, Paul Graham
- Correspondence address
- Crawley Court, Crawley Court, Crawley, Winchester, England, 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
- Financial Director
THOMPSON, Nicholas Peter
- Correspondence address
- Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 6 November 2009
- Resigned on
- 15 April 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- None
WOOLSTON, Barrie James
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 10 December 2013
- Resigned on
- 1 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYCIDAS NOMINEES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, G2 5TQ
- Role Resigned
- Nominee Director
- Appointed on
- 14 September 2009
- Resigned on
- 6 November 2009