ARQIVA (SCOTLAND) LIMITED
9 officers / 14 resignations
WEST, Sean Allan
- Correspondence address
- Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Role ACTIVE
- director
- Date of birth
- April 1977
- Appointed on
- 1 May 2023
DICK, Katrina
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- secretary
- Appointed on
- 6 April 2022
- Resigned on
- 6 December 2022
DICK, Katrina
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- director
- Date of birth
- September 1969
- Appointed on
- 6 April 2022
- Resigned on
- 6 December 2022
MAVOR, Jeremy
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- secretary
- Appointed on
- 1 July 2021
- Resigned on
- 6 April 2022
WHITAKER, Rachael
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- secretary
- Appointed on
- 31 March 2021
- Resigned on
- 1 July 2021
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court Crawley Court, Crawley, Winchester, England, SO21 2QA
- Role ACTIVE
- director
- Date of birth
- June 1958
- Appointed on
- 20 April 2020
- Resigned on
- 31 May 2022
JONES, Timothy John Alexander
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- director
- Date of birth
- December 1981
- Appointed on
- 15 May 2019
- Resigned on
- 1 May 2023
PANNELL, Alexander John
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role ACTIVE
- director
- Date of birth
- December 1973
- Appointed on
- 16 July 2018
- Resigned on
- 3 December 2021
HODGE, Nathan Andrew
- Correspondence address
- Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
- Role ACTIVE
- director
- Date of birth
- November 1972
- Appointed on
- 1 June 2016
BERESFORD-WYLIE, SIMON PIERS
- Correspondence address
- C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 27 March 2019
- Resigned on
- 20 April 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
AIKMAN, Elizabeth Jane
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role RESIGNED
- director
- Date of birth
- December 1965
- Appointed on
- 25 March 2019
- Resigned on
- 15 May 2019
STRATTON, PAUL GRAHAM
- Correspondence address
- CRAWLEY COURT CRAWLEY COURT, CRAWLEY, WINCHESTER, ENGLAND, SO21 2QA
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 3 January 2017
- Resigned on
- 25 March 2019
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
CRAWFORD, David William
- Correspondence address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
- Role RESIGNED
- director
- Date of birth
- March 1970
- Appointed on
- 1 June 2016
- Resigned on
- 16 July 2018
WOOLSTON, BARRIE JAMES
- Correspondence address
- CRAWLEY COURT WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2QA
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 10 December 2013
- Resigned on
- 1 June 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MOSES, PHILIP DAVID
- Correspondence address
- CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 15 July 2011
- Resigned on
- 1 June 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
HOLEBROOK, STEPHEN
- Correspondence address
- CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 15 April 2011
- Resigned on
- 10 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CRESSWELL, JOHN HAROLD
- Correspondence address
- CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 28 January 2011
- Resigned on
- 1 August 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
THOMPSON, NICHOLAS PETER
- Correspondence address
- DRUM HOUSE BEECH WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BL
- Role RESIGNED
- Director
- Date of birth
- April 1963
- Appointed on
- 6 November 2009
- Resigned on
- 15 April 2011
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode SL9 8BL £2,020,000
BENNIE, THOMAS MEIKLE
- Correspondence address
- UDIMORE COTTAGE, 21 CHAPEL LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, SO21 2HX
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 6 November 2009
- Resigned on
- 28 January 2011
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
Average house price in the postcode SO21 2HX £894,000
GILES, WILLIAM MICHAEL
- Correspondence address
- 10 FAIRFAX CLOSE, WINCHESTER, HAMPSHIRE, SO22 4LP
- Role RESIGNED
- Secretary
- Appointed on
- 6 November 2009
- Resigned on
- 1 January 2018
- Nationality
- BRITISH
Average house price in the postcode SO22 4LP £923,000
MCHUTCHISON, JOSHUA
- Correspondence address
- 8 THE AVENUE, KEW, RICHMOND, SURREY, TW9 2AJ
- Role RESIGNED
- Director
- Date of birth
- December 1970
- Appointed on
- 6 November 2009
- Resigned on
- 15 July 2011
- Nationality
- AUSTRALIAN
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode TW9 2AJ £1,711,000
LYCIDAS NOMINEES LIMITED
- Correspondence address
- 292 ST. VINCENT STREET, GLASGOW, G2 5TQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 14 September 2009
- Resigned on
- 6 November 2009
- Occupation
- CORPORATE BODY
BARR, ALAN LAMONT
- Correspondence address
- 2 DUNGLASS AVENUE, GLASGOW, G2 5TQ
- Role RESIGNED
- Director
- Date of birth
- September 1960
- Appointed on
- 14 September 2009
- Resigned on
- 6 November 2009
- Nationality
- BRITISH
- Occupation
- EXECUTIVE
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