ARQIVA TELECOMS INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 03696564 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 1999 |
| Age | 25 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ARQIVA TELECOMS INVESTMENT LIMITED is an active private limited company with number 03696564. It was incorporated 25 years, 3 months, 30 days ago, on 18 January 1999. The company address is , Winchester, SO21 2QA, Hampshire.
People
Director
Company Director
ACTIVEAssigned on 10 Sep 2018
Current time on role 5 years, 8 months, 7 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 16 days
Director
Vice President
ACTIVEAssigned on 06 Dec 2022
Current time on role 1 year, 5 months, 11 days
Director
Investment Director
ACTIVEAssigned on 06 Dec 2023
Current time on role 5 months, 11 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 16 days
LEITH-SMITH, Susana Durante Teixeira Gomes
Director
Asset Management
ACTIVEAssigned on 13 May 2022
Current time on role 2 years, 4 days
Director
Director
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 3 months, 16 days
Director
Director
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 16 days
Director
Company Executive
ACTIVEAssigned on 16 Nov 2023
Current time on role 6 months, 1 day
Director
Investment Manager
ACTIVEAssigned on 02 Feb 2023
Current time on role 1 year, 3 months, 15 days
Director
Chief Financial Officer
ACTIVEAssigned on 15 May 2019
Current time on role 5 years, 2 days
Secretary
Solicitor
RESIGNEDAssigned on 03 Apr 2007
Resigned on 03 Sep 2008
Time on role 1 year, 5 months
Secretary
RESIGNEDAssigned on 16 Oct 2006
Resigned on 03 Apr 2007
Time on role 5 months, 18 days
Secretary
RESIGNEDAssigned on 27 Jan 1999
Resigned on 03 Apr 2007
Time on role 8 years, 2 months, 7 days
Secretary
RESIGNEDAssigned on 31 Jul 2009
Resigned on 01 Jan 2018
Time on role 8 years, 5 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jul 2021
Resigned on 06 Apr 2022
Time on role 9 months, 5 days
Secretary
RESIGNEDAssigned on 01 Jan 2018
Resigned on 31 Mar 2021
Time on role 3 years, 2 months, 30 days
Secretary
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 31 Jul 2009
Time on role 10 months, 28 days
Secretary
RESIGNEDAssigned on 31 Mar 2021
Resigned on 01 Jul 2021
Time on role 3 months
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Jan 1999
Resigned on 27 Jan 1999
Time on role 9 days
Director
Investment Management
RESIGNEDAssigned on 17 Sep 2017
Resigned on 09 Dec 2021
Time on role 4 years, 2 months, 22 days
Director
Investment Management
RESIGNEDAssigned on 24 Jun 2016
Resigned on 17 Sep 2017
Time on role 1 year, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2018
Resigned on 15 May 2019
Time on role 9 months, 23 days
Director
Ceo Systems
RESIGNEDAssigned on 09 Jan 2013
Resigned on 06 Dec 2016
Time on role 3 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2001
Resigned on 31 Jan 2003
Time on role 1 year, 4 months, 28 days
BARCLAY, Graeme Rodger Crawford
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Investment Manager
RESIGNEDAssigned on 26 Nov 2010
Resigned on 01 Jul 2015
Time on role 4 years, 7 months, 5 days
Director
Civil Engineer
RESIGNEDAssigned on 23 May 2013
Resigned on 09 Jun 2014
Time on role 1 year, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2015
Resigned on 20 Apr 2020
Time on role 4 years, 8 months, 19 days
Director
Fund Manager
RESIGNEDAssigned on 20 Jul 2009
Resigned on 16 Jul 2010
Time on role 11 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jan 1999
Resigned on 30 Nov 2002
Time on role 3 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2014
Resigned on 13 May 2022
Time on role 7 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Managing Director Europe
RESIGNEDAssigned on 20 Jul 2009
Resigned on 02 Oct 2014
Time on role 5 years, 2 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Nov 2000
Resigned on 29 Nov 2002
Time on role 2 years, 20 days
Director
Financial Controller
RESIGNEDAssigned on 20 Dec 2002
Resigned on 01 Feb 2005
Time on role 2 years, 1 month, 12 days
Director
Vice President
RESIGNEDAssigned on 02 Oct 2014
Resigned on 30 Nov 2018
Time on role 4 years, 1 month, 28 days
Director
Treasurer
RESIGNEDAssigned on 20 Dec 2002
Resigned on 01 Dec 2006
Time on role 3 years, 11 months, 12 days
Director
Ceo Director
RESIGNEDAssigned on 09 Jan 2013
Resigned on 01 Aug 2015
Time on role 2 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2018
Resigned on 01 Jul 2021
Time on role 2 years, 9 months, 21 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 2015
Resigned on 31 Jan 2023
Time on role 7 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 06 Dec 2016
Resigned on 10 Sep 2018
Time on role 1 year, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 2018
Resigned on 31 May 2022
Time on role 3 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2011
Resigned on 31 Jul 2015
Time on role 4 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Private Equity
RESIGNEDAssigned on 20 Jul 2009
Resigned on 09 May 2013
Time on role 3 years, 9 months, 20 days
Director
Vice President
RESIGNEDAssigned on 30 Nov 2018
Resigned on 09 Dec 2021
Time on role 3 years, 9 days
Director
Corporate Treasurer
RESIGNEDAssigned on 01 Dec 2006
Resigned on 03 Apr 2007
Time on role 4 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 23 Apr 2018
Resigned on 12 Jan 2021
Time on role 2 years, 8 months, 19 days
Director
Banker
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Investment Director
RESIGNEDAssigned on 05 Dec 2022
Resigned on 16 Nov 2023
Time on role 11 months, 11 days
JOHNSEN, Thorsten Philip-Stuart
Director
Head Of Digital Infrastructure
RESIGNEDAssigned on 31 Oct 2022
Resigned on 21 Nov 2022
Time on role 21 days
Director
Investment Manager
RESIGNEDAssigned on 09 May 2013
Resigned on 31 Jul 2015
Time on role 2 years, 2 months, 22 days
Director
Managing Director - Finance
RESIGNEDAssigned on 05 Apr 2017
Resigned on 18 Oct 2022
Time on role 5 years, 6 months, 13 days
KOTTERING, Andreas Hermann, Dr
Director
Senior Principal Infrastructure
RESIGNEDAssigned on 20 Jul 2009
Resigned on 02 Oct 2014
Time on role 5 years, 2 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 2006
Resigned on 03 Apr 2007
Time on role 4 months, 2 days
Director
Investment Manager
RESIGNEDAssigned on 01 Jul 2021
Resigned on 30 Jun 2022
Time on role 11 months, 29 days
Director
Investment Manager
RESIGNEDAssigned on 01 Feb 2013
Resigned on 04 Aug 2020
Time on role 7 years, 6 months, 3 days
Director
Investment Manager
RESIGNEDAssigned on 03 Sep 2008
Resigned on 23 Mar 2010
Time on role 1 year, 6 months, 20 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 06 Feb 2009
Time on role 5 months, 3 days
Director
Executive Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 20 Jul 2009
Time on role 10 months, 17 days
Director
Accountant
RESIGNEDAssigned on 09 Jan 2013
Resigned on 01 Jun 2016
Time on role 3 years, 4 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 02 Oct 2014
Resigned on 17 Sep 2017
Time on role 2 years, 11 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Dec 2002
Resigned on 03 Apr 2007
Time on role 4 years, 3 months, 14 days
Director
Investment Banker
RESIGNEDAssigned on 03 Apr 2007
Resigned on 03 Sep 2008
Time on role 1 year, 5 months
Director
Corporate Treasurer
RESIGNEDAssigned on 27 Jan 1999
Resigned on 20 Dec 2002
Time on role 3 years, 10 months, 24 days
Director
Senior Principal
RESIGNEDAssigned on 12 Jan 2021
Resigned on 18 Oct 2022
Time on role 1 year, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2015
Resigned on 01 Feb 2023
Time on role 7 years, 10 months
Director
Director
RESIGNEDAssigned on 19 May 2010
Resigned on 07 Apr 2013
Time on role 2 years, 10 months, 19 days
Director
Investment Banker
RESIGNEDAssigned on 03 Apr 2007
Resigned on 03 Sep 2008
Time on role 1 year, 5 months
Director
Assistant Treasurer
RESIGNEDAssigned on 20 Dec 2002
Resigned on 03 Apr 2007
Time on role 4 years, 3 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Jan 1999
Resigned on 20 Dec 2002
Time on role 3 years, 10 months, 24 days
Nominee-director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 27 Jan 1999
Time on role 9 days
Nominee-director
RESIGNEDAssigned on 18 Jan 1999
Resigned on 27 Jan 1999
Time on role 9 days
Director
Investment Manager
RESIGNEDAssigned on 03 Sep 2008
Resigned on 17 Jan 2023
Time on role 14 years, 4 months, 14 days
Director
Director
RESIGNEDAssigned on 03 Sep 2008
Resigned on 27 Mar 2015
Time on role 6 years, 6 months, 24 days
SMYTH-OSBOURNE, Michael Alexander
Director
Accountant
RESIGNEDAssigned on 01 Feb 2005
Resigned on 31 Oct 2006
Time on role 1 year, 8 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jun 2016
Resigned on 30 Jun 2018
Time on role 2 years, 29 days
STANLEY, Martin Stephen William
Director
Banker
RESIGNEDAssigned on 03 Sep 2008
Resigned on 26 Nov 2010
Time on role 2 years, 2 months, 23 days
Director
Investment Manager
RESIGNEDAssigned on 28 Jan 2011
Resigned on 24 Jun 2016
Time on role 5 years, 4 months, 27 days
Director
Investment Manager
RESIGNEDAssigned on 04 Aug 2010
Resigned on 28 Jan 2011
Time on role 5 months, 24 days
Director
Accountant
RESIGNEDAssigned on 29 Nov 2010
Resigned on 10 Sep 2018
Time on role 7 years, 9 months, 11 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2008
Resigned on 30 Sep 2008
Time on role 27 days
Director
Investment Director
RESIGNEDAssigned on 06 Feb 2009
Resigned on 29 Aug 2014
Time on role 5 years, 6 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 03 Apr 2007
Resigned on 03 Sep 2008
Time on role 1 year, 5 months
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