Cross Check

ARQIVA SMART METERING LIMITED

Company Number

08682562

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

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

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fairfax Close Winchester Hampshire SO22 4LP United Kingdom

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

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 United Kingdom
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

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
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

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 United Kingdom
Country of Residence
United Kingdom

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

JAGUIN, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JAGUIN, Arnaud

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSEN, Thorsten Philip-Stuart

Date of Birth
Role
Resigned
Director
Occupation
Head Of Digital Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KAUSHIVA, Prakul

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KING, Neil Edmund

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annables Manor Harpenden England AL5 3PR England
Country of Residence
United Kingdom

KOTTERING, Andreas Hermann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal Infrastructure
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
112 Dulwich Village London SE21 7AQ United Kingdom
Country of Residence
United Kingdom

LUCKEY, Nathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

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

Arqiva Smart Parent 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