Cross Check

ARQIVA FINANCING PLC

Company Number

08336354

Public limited company
Active
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PHILLIPS, Nicola Jean

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

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

WHITAKER, Helena Paivi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

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

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fairfax Close Winchester Hampshire SO22 4LP England

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

WEST, Sean Allan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

WHITAKER, Rachael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA

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

BECKLEY, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 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

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

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

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 England
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

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

DAVIS, Sally Margaret

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
United Kingdom

DOLLMAN, Paul Bernard

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
Scotland

DONOVAN, Paul Michael

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 England
Country of Residence
England

DOUGLAS, Peter Gray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Southdown Road Shawford Winchester Hampshire SO21 2BY England
Country of Residence
United Kingdom

FETTER, Daniel Karl

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cpp Investment Board 25th Floor One Queen Street East Toronto Ontario M5c 2w5 Canada
Country of Residence
Canada

FIEGUTH, Maximilian Jacob

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

  1. Appointed as Director

  2. Resigned as Director

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

HEALEY, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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
United Kingdom

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