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ARQIVA (SCOTLAND) LIMITED

Company number SC365509

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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