ARQIVA TELECOMS INVESTMENT LIMITED: Directors

Overview

Company Name	ARQIVA TELECOMS INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03696564
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999

Who are the officers of ARQIVA TELECOMS INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Jonathan Laurence David Crawley Court SO21 2QA Winchester Hampshire	Feb 27, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1989-10	300727920001
CLARK, Drummond Macgregor Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1993-4	332981550001
KHAN, Shujauddin Mohammed Crawley Court SO21 2QA Winchester Hampshire	Jun 01, 2022		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1977-2	272851540001
LONGHURST, Scott Robert James Crawley Court SO21 2QA Winchester Hampshire	Mar 10, 2026		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1967-6	305050110001
O'DONNELL, Paul Philip Crawley SO21 2QA Winchester Crawley Court Hampshire	Mar 10, 2026		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	Ireland	Irish	1978-11	346374050001
O'HALLORAN, James Anthony Crawley Court SO21 2QA Winchester Hampshire	Dec 30, 2024		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1975-11	330346080001
OSBORNE, Michael Peter Francis Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	Nov 26, 2024		Director	Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	United Kingdom	British	1980-10	330032290001
POSTGATE, Matthew Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	Nov 17, 2022		Director	Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	England	British	1974-11	302487100002
STIRTON, David Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1988-1	305058620001
TILLIEUX, Patrick Jean Victor W1T 3EF London 64 Newman Street	Apr 24, 2025		Director	W1T 3EF London 64 Newman Street	England	Belgian	1957-6	335300970001
DENNEHY, Angela Mary Holmwood Leamington Road WR12 7EB Broadway Worcestershire	Apr 03, 2007	Sep 03, 2008	Secretary	Holmwood Leamington Road WR12 7EB Broadway Worcestershire		British		53952890001
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				295003540001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Apr 03, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Jan 27, 1999	Apr 03, 2007	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British		26385930010
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		140157460001
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				284960070001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718080001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 03, 2008	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281685540001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 18, 1999	Jan 27, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Sep 17, 2017	Dec 09, 2021	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670002
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Jun 24, 2016	Sep 17, 2017	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Jul 23, 2018	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
ANSELL, Clive Roderic The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	Jan 09, 2013	Dec 06, 2016	Director	The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	England	British	1957-12	297900880001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Jan 31, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Sep 03, 2008	Jul 20, 2009	Director	4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Australia	Australian	1961-10	184486620001
BECKLEY, Edward Thomas Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	Nov 26, 2010	Jul 01, 2015	Director	Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	England	British	1975-6	120338480003
BEETON, Jeremy John, Dr 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	May 23, 2013	Jun 09, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1953-3	179131970001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
BEVANS, Graeme Francis 246 Floyd Avenue Toronto Ontario M4j 2j3	Jul 20, 2009	Jul 16, 2010	Director	246 Floyd Avenue Toronto Ontario M4j 2j3	Canada	Australian	1958-3	152768340001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Jan 27, 1999	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BRAITHWAITE, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 10, 2014	May 13, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-11	110098960001
BUCKLING, Michael Andrew Belmont Road Mosman 14 Nsw 2088 Australia	Sep 03, 2008	Jul 20, 2009	Director	Belmont Road Mosman 14 Nsw 2088 Australia		British	1955-11	60224030003
CARRIER, Alain Oxford Gardens W10 5UW London 84 United Kingdom	Jul 20, 2009	Oct 02, 2014	Director	Oxford Gardens W10 5UW London 84 United Kingdom	United Kingdom	British	1967-8	151299260001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Nov 09, 2000	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001

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