ARQIVA GROUP LIMITED: Directors

Overview

Company Name	ARQIVA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05254001
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Who are the officers of ARQIVA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Nicola Jean Crawley Court SO21 2QA Winchester Hampshire	Jul 28, 2023		Secretary	Crawley Court SO21 2QA Winchester Hampshire				311938540001
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
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	346374150001
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
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
CAMPBELL, Alexander William 10 Heathfield Court Heathfield Road SW18 3HU London	Nov 25, 2004	Jul 28, 2006	Secretary	10 Heathfield Court Heathfield Road SW18 3HU London		British		101815500001
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				295001630001
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
HELPS, Annabelle Penney 139 Thomas More Barbican EC2Y 8BU London Greater London	Aug 02, 2006	Sep 20, 2006	Secretary	139 Thomas More Barbican EC2Y 8BU London Greater London		Australian		81687520004
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				284959940001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718160001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 20, 2006	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WEST, Sean Allan Crawley Court SO21 2QA Winchester Hampshire	Dec 06, 2022	Jul 28, 2023	Secretary	Crawley Court SO21 2QA Winchester Hampshire				303143960001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281685960001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 08, 2004	Nov 25, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
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
ANTOLIK, Peter Szymon 30b Haslemere Road Crouch End N8 9RB London	Nov 25, 2004	Jan 28, 2005	Director	30b Haslemere Road Crouch End N8 9RB London		British	1968-12	96375060001
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Sep 06, 2005	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
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
BEVANS, Graeme Francis 5 Bristol Street Surrey Hills Victoria 3127 Australia	Jan 28, 2005	Mar 10, 2006	Director	5 Bristol Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1958-3	197033330001
BICKERTON, Steven John David Place Seaforth 4 Nsw 2092 Australia	Sep 19, 2005	Sep 30, 2008	Director	David Place Seaforth 4 Nsw 2092 Australia		Australian	1967-3	129539670001
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, Mike Belmont Road Mosman 14 Nsw 2088 Australia	Aug 02, 2006	Jul 20, 2009	Director	Belmont Road Mosman 14 Nsw 2088 Australia		Australian	1955-11	114925490002
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
CHESSELL, David Christopher 69 Dominion Circuit Deakin Act Australia	Jun 17, 2005	Sep 01, 2007	Director	69 Dominion Circuit Deakin Act Australia	Australia	Australian	1948-2	106995620001
CHINTAMANENI, Deepu Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	Oct 02, 2014	Nov 30, 2018	Director	Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	United Kingdom	Indian	1979-12	192246670001
CLARK, Drummond Macgregor Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025	May 08, 2026	Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1993-4	332981550001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jan 28, 2005	Mar 22, 2006	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
CUNANAN, Andrew Scott Long Acre WC2E 9PA Covent Garden Flat 8 121 London	Sep 01, 2007	Sep 30, 2008	Director	Long Acre WC2E 9PA Covent Garden Flat 8 121 London		Australian	1977-2	124360420002

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