ARQIVA GROUP PARENT LIMITED

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36 officers / 24 resignations

TILLIEUX, Patrick Jean Victor

Correspondence address
64 Newman Street, London, W1T 3EF
Role ACTIVE
director
Date of birth
June 1957
Appointed on
24 April 2025
Nationality
Belgian
Occupation
Board Chair
 
Source data

CLARK, Drummond Macgregor

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
April 1993
Appointed on
28 February 2025
Nationality
British
Occupation
Investment Manager
 
Source data

STIRTON, David

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
January 1988
Appointed on
28 February 2025
Nationality
British
Occupation
Investment Manager
 
Source data

CARTER, Jonathan Laurence David

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
October 1989
Appointed on
27 February 2025
Nationality
British
Occupation
Director
 
Source data

O'HALLORAN, James Anthony

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
November 1975
Appointed on
30 December 2024
Nationality
British
Occupation
Director
 
Source data

OSBORNE, Michael Peter Francis

Correspondence address
Level 7, One Bartholomew Close Barts Square, London, England, EC1A 7BL
Role ACTIVE
director
Date of birth
October 1980
Appointed on
26 November 2024
Nationality
British
Occupation
Private Equity Professional
 
Source data

JAGUIN, Arnaud

Correspondence address
1 King William Street, London, EC4N 7AF
Role ACTIVE
director
Date of birth
June 1982
Appointed on
6 December 2023
Resigned on
31 October 2024
Nationality
British
Occupation
Investment Director
 
Source data

MASSIDDA, Diego

Correspondence address
1 King William Street, London, EC4N 7AF
Role ACTIVE
director
Date of birth
February 1965
Appointed on
16 November 2023
Resigned on
11 December 2024
Nationality
Italian
Occupation
Company Executive
 
Source data

MACLEOD, Andrew James

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
May 1957
Appointed on
1 July 2023
Resigned on
26 November 2024
Nationality
British
Occupation
Director
 
Source data

SARPONG, Jackie

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
January 1972
Appointed on
20 February 2023
Nationality
British
Occupation
Transaction Manager
 
Source data

STIRTON, David

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
January 1988
Appointed on
2 February 2023
Resigned on
28 February 2025
Nationality
British
Occupation
Investment Manager
 
Source data

LONGHURST, Scott Robert James

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
June 1967
Appointed on
1 February 2023
Nationality
British
Occupation
Director
 
Source data

FIEGUTH, Maximilian Jacob

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
May 1986
Appointed on
6 December 2022
Resigned on
28 February 2025
Nationality
British,German
Occupation
Vice President
 
Source data

JAGUIN, Arnaud

Correspondence address
1 King William Street, London, EC4N 7AF
Role ACTIVE
director
Date of birth
June 1982
Appointed on
5 December 2022
Resigned on
16 November 2023
Nationality
British
Occupation
Investment Director
 
Source data

POSTGATE, Matthew

Correspondence address
Arqiva Limited Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role ACTIVE
director
Date of birth
November 1974
Appointed on
17 November 2022
Nationality
British
Occupation
Director
 
Source data

JOHNSEN, Thorsten Philip-Stuart

Correspondence address
1 King William Street, London, EC4N 7AF
Role ACTIVE
director
Date of birth
August 1972
Appointed on
31 October 2022
Resigned on
21 November 2022
Nationality
British
Occupation
Head Of Digital Infrastructure
 
Source data

LEITH-SMITH, Susana Durante Teixeira Gomes

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1977
Appointed on
13 May 2022
Nationality
Portuguese
Occupation
Asset Management
 
Source data

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
6 April 2022
Resigned on
6 December 2022
 
Source data

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1979
Appointed on
1 July 2021
Nationality
British
Occupation
Investment Manager
 
Source data

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
1 July 2021
 
Source data

WHITAKER, Rachael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
secretary
Appointed on
31 March 2021
Resigned on
1 July 2021
 
Source data

OGIER, Batiste Thomas Degaris

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role ACTIVE
director
Date of birth
August 1980
Appointed on
12 January 2021
Resigned on
18 October 2022
Nationality
British
Occupation
Senior Principal
 
Source data

FIEGUTH, Maximilian Jacob

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role ACTIVE
director
Date of birth
May 1986
Appointed on
30 November 2018
Resigned on
9 December 2021
Nationality
British,German
Occupation
Vice President
 
Source data

DANGEARD, Franck Emmanuel

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role ACTIVE
director
Date of birth
February 1958
Appointed on
10 September 2018
Resigned on
1 July 2021
Nationality
French
Occupation
Company Director
 
Source data

DONOVAN, PAUL MICHAEL

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2QA
Role ACTIVE
Director
Date of birth
June 1958
Appointed on
10 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DARCEY, Michael William

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role ACTIVE
director
Date of birth
June 1965
Appointed on
10 September 2018
Resigned on
18 March 2025
Nationality
British
Occupation
Company Director
 
Source data

JAFFE, Daniel Marc Richard

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
August 1975
Appointed on
31 August 2018
Resigned on
1 February 2023
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2N 2AX £274,000

HEALEY, MARTIN ROBERT

Correspondence address
2ND FLOOR 40 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6LT
Role ACTIVE
Director
Date of birth
January 1973
Appointed on
23 April 2018
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

ADAMS, Peter Charles

Correspondence address
2nd Floor 40 Portman Square, London, England, England, W1H 6LT
Role ACTIVE
director
Date of birth
May 1982
Appointed on
17 September 2017
Resigned on
9 December 2021
Nationality
Canadian
Occupation
Investment Management
 
Source data

KING, Neil Edmund

Correspondence address
Annables Manor, Harpenden, England, England, AL5 3PR
Role ACTIVE
director
Date of birth
October 1963
Appointed on
5 April 2017
Resigned on
18 October 2022
Nationality
British
Occupation
Managing Director - Finance
 
Source data

Average house price in the postcode AL5 3PR £2,240,000

BERESFORD-WYLIE, SIMON PIERS

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Role ACTIVE
Director
Date of birth
May 1958
Appointed on
1 August 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DAVIS, Sally Margaret

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role ACTIVE
director
Date of birth
August 1953
Appointed on
15 July 2015
Resigned on
31 January 2023
Nationality
British
Occupation
Company Director
 
Source data

PARTON, Michael William John

Correspondence address
8th Floor The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Role ACTIVE
director
Date of birth
September 1954
Appointed on
1 April 2015
Resigned on
1 February 2023
Nationality
British
Occupation
Company Director
 
Source data

BRAITHWAITE, Mark William

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
November 1965
Appointed on
10 June 2014
Resigned on
13 May 2022
Nationality
British
Occupation
Company Director
 
Source data

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1979
Appointed on
1 February 2013
Resigned on
4 August 2020
Nationality
British
Occupation
Investment Manager
 
Source data

SEYMOUR, Christian

Correspondence address
2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
Role ACTIVE
director
Date of birth
July 1964
Appointed on
30 November 2012
Resigned on
17 January 2023
Nationality
British
Occupation
Investment Manager
 
Source data

Average house price in the postcode EC2Y 5AU £1,005,000

TOWNSON, Neil David

Correspondence address
35 Great St. Helens, London, England, England, EC3A 6AP
Role RESIGNED
director
Date of birth
August 1960
Appointed on
20 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Company Director
 
Source data

DOLLMAN, Paul Bernard

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role RESIGNED
director
Date of birth
August 1956
Appointed on
6 December 2016
Resigned on
10 September 2018
Nationality
British
Occupation
Company Director
 
Source data

ADAMS, PETER CHARLES

Correspondence address
2ND FLOOR 40 PORTMAN SQUARE, LONDON, ENGLAND, ENGLAND, W1H 6LT
Role RESIGNED
Director
Date of birth
May 1982
Appointed on
24 June 2016
Resigned on
17 September 2017
Nationality
CANADIAN
Occupation
INVESTMENT MANAGEMENT

MULLINS, PAUL MEYRICK

Correspondence address
SW1V
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
2 October 2014
Resigned on
17 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CHINTAMANENI, DEEPU

Correspondence address
60 GRESHAM STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2V 7BB
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
2 October 2014
Resigned on
30 November 2018
Nationality
INDIAN
Occupation
VICE PRESIDENT

BEETON, JEREMY JOHN

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
23 May 2013
Resigned on
9 June 2014
Nationality
BRITISH
Occupation
CIVIL ENGINEER

KAUSHIVA, PRAKUL

Correspondence address
40 PORTMAN SQUARE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1H 6LT
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
9 May 2013
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

ANSELL, CLIVE RODERIC

Correspondence address
8TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, ENGLAND, ENGLAND, W1T 2BU
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
9 January 2013
Resigned on
6 December 2016
Nationality
BRITISH
Occupation
CEO SYSTEMS

CRESSWELL, JOHN HAROLD

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UK, SO21 2QA
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
9 January 2013
Resigned on
1 August 2015
Nationality
BRITISH
Occupation
CEO DIRECTOR

KOTTERING, Andreas Hermann, Dr

Correspondence address
112 Dulwich Village, London, England, SE21 7AQ
Role RESIGNED
director
Date of birth
August 1963
Appointed on
30 November 2012
Resigned on
2 October 2014
Nationality
German
Occupation
Senior Principal Infrastructure
 
Source data

Average house price in the postcode SE21 7AQ £3,569,000

CARRIER, Alain

Correspondence address
84 Oxford Gardens, London, England, W10 5UW
Role RESIGNED
director
Date of birth
August 1967
Appointed on
30 November 2012
Resigned on
2 October 2014
Nationality
British
Occupation
Managing Director Europe
 
Source data

Average house price in the postcode W10 5UW £2,961,000

WALSH, DAMIAN JOHN

Correspondence address
3 RIDGWAY GARDENS, LONDON, ENGLAND, SW19 4SZ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
30 November 2012
Resigned on
10 September 2018
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

Average house price in the postcode SW19 4SZ £2,064,000

WAMSTEKER, ADRIANUS CORNELIA

Correspondence address
60 GRESHAM STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2V 7BB
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
30 November 2012
Resigned on
29 August 2014
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

FETTER, DANIEL KARL

Correspondence address
CPP INVESTMENT BOARD, 25 FLOOR, ONE QUEEN STREET E, TORONTO, ONTARIO M5C 2W5, CANADA
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
30 November 2012
Resigned on
9 May 2013
Nationality
CANADIAN
Occupation
PRIVATE EQUITY

BECKLEY, EDWARD THOMAS

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
30 November 2012
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GILES, WILLIAM MICHAEL

Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
1 January 2018
Nationality
BRITISH

SHORE, LEONARD PETER

Correspondence address
53 ONSLOW SQUARE, SOUTH KENSINGTON, LONDON, ENGLAND, SW7 3LR
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
30 November 2012
Resigned on
27 March 2015
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 3LR £4,312,000

WALL, ROBERT BOYD PIERRE

Correspondence address
2ND FLOOR 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6LT
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
30 November 2012
Resigned on
24 June 2016
Nationality
NEW ZEALAND CANADIAN
Occupation
INVESTMENT MANAGER

DOUGLAS, PETER GRAY

Correspondence address
ORCHARD HOUSE SOUTHDOWN ROAD, SHAWFORD, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2BY
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
30 November 2012
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO21 2BY £1,868,000

PERUSAT, MARC MICHEL

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HD
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
30 November 2012
Resigned on
7 April 2013
Nationality
FRENCH
Occupation
DIRECTOR

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
28 May 2012
Resigned on
30 November 2012
Nationality
NATIONALITY UNKNOWN

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
28 May 2012
Resigned on
30 November 2012
Nationality
NATIONALITY UNKNOWN

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Secretary
Appointed on
28 May 2012
Resigned on
30 November 2012
Nationality
NATIONALITY UNKNOWN

RANKMORE, VICTORIA JANE

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Date of birth
March 1980
Appointed on
28 May 2012
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
CORPORATE ASSISTANT
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