Company information:
Arqiva Group Holdings Limited (No: 08221064)
Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER CHARLES ADAMS ( DOB: May-1982 From: Sep-2017 )
Current Director: MICHAEL WILLIAM DARCEY ( DOB: Jun-1965 From: Sep-2018 )
Current Director: SALLY MARGARET DAVIS ( DOB: Aug-1953 From: Jul-2015 )
Current Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Jul-2022 )
Current Director: MAXIMILIAN JACOB FIEGUTH ( DOB: May-1986 From: Dec-2022 )
Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973 From: Apr-2018 )
Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973 From: Apr-2018 )
Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973 From: Apr-2018 )
Current Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Dec-2023 )
Current Director: SHUJAUDDIN MOHAMMED KHAN ( DOB: Feb-1977 From: Jun-2022 )
Current Director: SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH ( DOB: Oct-1977 From: May-2022 )
Current Director: SCOTT ROBERT JAMES LONGHURST ( DOB: Jun-1967 From: Feb-2023 )
Current Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: Feb-2013 )
Current Director: ANDREW JAMES MACLEOD ( DOB: May-1957 From: Jul-2023 )
Current Director: DIEGO MASSIDDA ( DOB: Feb-1965 From: Nov-2023 )
Current Director: MATTHEW POSTGATE ( DOB: Nov-1974 From: Nov-2022 )
Current Director: DAVID STIRTON ( DOB: Jan-1988 From: Feb-2023 )
Current Director: DAVID STIRTON ( DOB: Jan-1988 From: Feb-2023 )
Current Director: SEAN ALLAN WEST ( DOB: Apr-1977 From: May-2019 )
Current Secretary: JEREMY MAVOR ( From: Jan-2018 )
Resigned Director: PETER CHARLES ADAMS ( DOB: May-1982 From: Jun-2016 To: Sep-2017 )
Resigned Director: PETER CHARLES ADAMS ( DOB: May-1982 From: Sep-2017 To: Dec-2021 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Jul-2018 To: May-2019 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2012 To: Feb-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Sep-2012 To: Feb-2013 )
Resigned Director: CLIVE RODERIC ANSELL ( From: Feb-2013 To: Dec-2016 )
Resigned Director: CLIVE RODERIC ANSELL ( DOB: Dec-1957 From: Feb-2013 To: Dec-2016 )
Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975 From: Feb-2013 To: Jul-2015 )
Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953 From: May-2013 To: Jun-2014 )
Resigned Director: SIMON PIERS BERESFORD-WYLIE ( DOB: May-1958 From: Aug-2015 To: Apr-2020 )
Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965 From: Jun-2014 To: May-2022 )
Resigned Director: ALAIN CARRIER ( DOB: Aug-1967 From: Feb-2013 To: Oct-2014 )
Resigned Director: DEEPU CHINTAMANENI ( From: Oct-2014 To: Nov-2018 )
Resigned Director: JOHN HAROLD CRESSWELL ( DOB: May-1961 From: Feb-2013 To: Aug-2015 )
Resigned Director: FRANCK EMMANUEL DANGEARD ( DOB: Feb-1958 From: Sep-2018 To: Jul-2021 )
Resigned Director: SALLY MARGARET DAVIS ( DOB: Aug-1953 From: Jul-2015 To: Jan-2023 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Dec-2016 To: Sep-2018 )
Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Sep-2018 To: May-2022 )
Resigned Director: PETER GRAY DOUGLAS ( From: Feb-2013 To: Jul-2015 )
Resigned Director: DANIEL KARL FETTER ( From: Feb-2013 To: May-2013 )
Resigned Director: MAXIMILIAN JACOB FIEGUTH ( DOB: May-1986 From: Nov-2018 To: Dec-2021 )
Resigned Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Dec-2022 To: Nov-2023 )
Resigned Director: THORSTEN PHILIP-STUART JOHNSEN ( DOB: Aug-1972 From: Oct-2022 To: Nov-2022 )
Resigned Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: May-2019 To: Oct-2020 )
Resigned Director: PRAKUL KAUSHIVA ( From: May-2013 To: Jul-2015 )
Resigned Director: NEIL EDMUND KING ( DOB: Oct-1963 From: Apr-2017 To: Oct-2022 )
Resigned Director: ANDREAS HERMANN KOTTERING ( DOB: Aug-1963 From: Feb-2013 To: Oct-2014 )
Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979 From: Jul-2021 To: Jun-2022 )
Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964 From: Feb-2013 To: Jun-2016 )
Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973 From: Oct-2014 To: Sep-2017 )
Resigned Director: BATISTE THOMAS DEGARIS OGIER ( DOB: Aug-1980 From: Jan-2021 To: Oct-2022 )
Resigned Director: MICHAEL WILLIAM JOHN PARTON ( DOB: Sep-1954 From: Apr-2015 To: Feb-2023 )
Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965 From: Feb-2013 To: Apr-2013 )
Resigned Director: VICTORIA JANE RANKMORE ( DOB: Mar-1980 From: Sep-2012 To: Feb-2013 )
Resigned Director: CHRISTIAN SEYMOUR ( DOB: Jul-1964 From: Feb-2013 To: Jan-2023 )
Resigned Director: LEONARD PETER SHORE ( From: Feb-2013 To: Mar-2015 )
Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964 From: Jun-2016 To: Jun-2018 )
Resigned Director: ROBERT BOYD PIERRE WALL ( From: Feb-2013 To: Jun-2016 )
Resigned Director: DAMIAN JOHN WALSH ( DOB: Sep-1953 From: Feb-2013 To: Sep-2018 )
Resigned Director: ADRIANUS CORNELIA WAMSTEKER ( From: Feb-2013 To: Aug-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2012 To: Feb-2013 )
Resigned Secretary: KATRINA DICK ( From: Apr-2022 To: Dec-2022 )
Resigned Secretary: WILLIAM MICHAEL GILES ( From: Feb-2013 To: Jan-2018 )
Resigned Secretary: JEREMY MAVOR ( From: Jul-2021 To: Apr-2022 )
Resigned Secretary: RACHAEL WHITAKER ( From: Mar-2021 To: Jul-2021 )
Persons of Significant Control:
Arqiva Financing No 1 Limited, Winchester, Hampshire, SO21 2QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)