Cross Check

ARQIVA FINANCING NO 1 LIMITED

Company Number

06137924

Private limited company
Active
OverviewPeopleRelated
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DARCEY, Michael William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England
Country of Residence
England

DONOVAN, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA
Country of Residence
United Kingdom

FIEGUTH, Maximilian Jacob

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British,German

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA
Country of Residence
England

KHAN, Shujauddin Mohammed

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA
Country of Residence
United Kingdom

LEITH-SMITH, Susana Durante Teixeira Gomes

Date of Birth
Role
Active
Director
Occupation
Asset Management
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

LONGHURST, Scott Robert James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA
Country of Residence
England

MASSIDDA, Diego

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

Correspondence Address
1 King William Street London EC4N 7AF
Country of Residence
England

OSBORNE, Michael Peter Francis

Date of Birth
Role
Active
Director
Occupation
Private Equity Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7, One Bartholomew Close Barts Square London EC1A 7BL England
Country of Residence
United Kingdom

POSTGATE, Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Arqiva Limited Crawley Court Winchester, Hampshire SO21 2QA England
Country of Residence
England

STIRTON, David

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA
Country of Residence
England

DICK, Katrina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

GILES, William Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fairfax Close Winchester Hampshire SO22 4LP

MAVOR, Jeremy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

MAVOR, Jeremy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England

O'CONNOR, Thomas Kerry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ

WHITAKER, Rachael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ADAMS, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 40 Portman Square London England W1H 6LT England
Country of Residence
England

ADAMS, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 40 Portman Square London England W1H 6LT England
Country of Residence
England

ANSELL, Clive Roderic

Date of Birth
Role
Resigned
Director
Occupation
Ceo Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor The Met Building 22 Percy Street London England W1T 2BU England
Country of Residence
England

BARCLAY, Graeme Rodger Crawford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Lagonda Avenue Killara Sydney New South Wales 2071 FOREIGN
Country of Residence
Australia

BECKLEY, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD
Country of Residence
England

BEETON, Jeremy John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

BENNIE, Thomas Meikle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Udimore Cottage 21 Chapel Lane Otterborne Winchester Hampshire SO21 2HX
Country of Residence
England

BERESFORD-WYLIE, Simon Piers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom
Country of Residence
England

BEVANS, Graeme Francis

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 Floyd Avenue Toronto Ontario M4j 2j3
Country of Residence
Canada

BICKERTON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 David Place Seaforth Nsw 2092 Australia

BRAITHWAITE, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
England

BUCKLING, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Belmont Road Mosman Nsw 2088 Australia

CARRIER, Alain

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Oxford Gardens London W10 5UW United Kingdom
Country of Residence
United Kingdom

CHINTAMANENI, Deepu

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Gresham Street 3rd Floor London EC2V 7BB United Kingdom
Country of Residence
United Kingdom

CRESSWELL, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Ceo Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA Uk
Country of Residence
United Kingdom

CUNANAN, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 121 Long Acre Covent Garden London WC2E 9PA

DANGEARD, Franck Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England
Country of Residence
United Kingdom

DAVIES, Scott William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cross Street Mosman Sydney New South Wales 2088 Australia

Arqiva Group Intermediate Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom