ARQIVA HOLDINGS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA HOLDINGS LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA HOLDINGS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242381. The accounts status is FULL and accounts are next due on 31/03/2025.

ARQIVA HOLDINGS LIMITED - WINCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID WIRELESS HOLDINGS LIMITED (until 17/09/2008)
CROWN CASTLE UK HOLDINGS LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID STIRTON Jan 1988 British Director 2023-02-02 CURRENT
MATTHEW POSTGATE Nov 1974 British Director 2022-11-17 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British Director 2022-12-06 CURRENT
MR ARNAUD JAGUIN Jun 1982 British Director 2023-12-06 CURRENT
MR SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2022-06-01 CURRENT
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH Oct 1977 Portuguese Director 2022-05-13 CURRENT
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2023-02-01 CURRENT
MR ANDREW JAMES MACLEOD May 1957 British Director 2023-07-01 CURRENT
MR DIEGO MASSIDDA Feb 1965 Italian Director 2023-11-16 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2019-05-15 CURRENT
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2022-07-01 CURRENT
MICHAEL ANDREW BUCKLING Nov 1955 British Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2021-07-01 RESIGNED
MR ALAIN CARRIER Aug 1967 British Director 2009-07-20 UNTIL 2014-10-02 RESIGNED
MICHEL COMBES Mar 1962 French Director 1998-08-21 UNTIL 1999-12-20 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 UNTIL 2022-05-13 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2010-11-26 UNTIL 2015-07-01 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR GRAEME FRANCIS BEVANS Mar 1958 Australian Director 2009-07-20 UNTIL 2010-07-16 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 1999-07-20 UNTIL 2008-09-03 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
GEORGE EDWARD REESE American Secretary 1997-01-23 UNTIL 1999-07-20 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
LISA ENTWISTLE Oct 1969 British Secretary 1997-01-08 UNTIL 1997-01-23 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
CARL FERENBACH Apr 1942 American Director 1997-01-23 UNTIL 1998-08-21 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2004-08-31 UNTIL 2007-04-03 RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2013-01-09 UNTIL 2016-12-06 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2016-06-24 UNTIL 2017-09-17 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2017-09-17 UNTIL 2021-12-09 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2005-11-30 RESIGNED
MR MICHEL LOUIS AZIBERT Jul 1955 French Director 1997-01-23 UNTIL 2000-05-18 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2018-09-10 UNTIL 2022-05-31 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2011-01-28 UNTIL 2015-07-31 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2013-01-09 UNTIL 2015-08-01 RESIGNED
LISA ENTWISTLE Oct 1969 British Director 1997-01-08 UNTIL 1997-01-23 RESIGNED
MR GRAEME RODGER CRAWFORD BARCLAY Oct 1961 Australian Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2018-07-23 UNTIL 2019-05-15 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1996-08-27 UNTIL 1997-01-08 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director 1997-01-23 UNTIL 1998-08-21 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2015-07-15 UNTIL 2023-01-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2016-12-06 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Telecoms Investment Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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