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Arqiva Smart Holdings Limited (No: 08723422)

Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

Status: Active

Incorporated: 10-Aug-2013

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 61900 - Other telecommunications activities

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: ARNAUD JAGUIN ( DOB: Jun-1982   From: Dec-2023  )

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: Oct-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 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: EDWARD THOMAS BECKLEY ( DOB: Jun-1975   From: Oct-2013   To: Jul-2015  )

Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Oct-2013   To: Jun-2014  )

Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965   From: Jun-2014   To: May-2022  )

Resigned Director: ALAIN CARRIER ( DOB: Aug-1967   From: Oct-2013   To: Oct-2014  )

Resigned Director: DEEPU CHINTAMANENI (   From: Oct-2014   To: Nov-2018  )

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: Apr-2020  )

Resigned Director: PETER GRAY DOUGLAS (   From: Oct-2013   To: Jul-2015  )

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: PRAKUL KAUSHIVA (   From: Oct-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: Oct-2013   To: Oct-2014  )

Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979   From: Jul-2021   To: Jun-2022  )

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: CHRISTIAN SEYMOUR ( DOB: Jul-1964   From: Oct-2013   To: Jan-2023  )

Resigned Director: LEONARD PETER SHORE (   From: Oct-2013   To: Mar-2015  )

Resigned Director: ROBERT BOYD PIERRE WALL (   From: Oct-2013   To: Jun-2016  )

Resigned Director: DAMIAN JOHN WALSH ( DOB: Sep-1953   From: Oct-2013   To: Sep-2018  )

Resigned Director: ADRIANUS CORNELIA WAMSTEKER (   From: Oct-2013   To: Aug-2014  )

Resigned Secretary: KATRINA DICK (   From: Apr-2022   To: Dec-2022  )

Resigned Secretary: WILLIAM MICHAEL GILES (   From: Oct-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 Smart Parent 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)

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