ARQIVA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05254001 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2004 |
| Age | 19 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ARQIVA GROUP LIMITED is an active private limited company with number 05254001. It was incorporated 19 years, 7 months, 9 days ago, on 08 October 2004. 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
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
Secretary
Company Secretary
RESIGNEDAssigned on 25 Nov 2004
Resigned on 28 Jul 2006
Time on role 1 year, 8 months, 3 days
Secretary
RESIGNEDAssigned on 31 Jul 2009
Resigned on 01 Jan 2018
Time on role 8 years, 5 months, 1 day
Secretary
Lawyer
RESIGNEDAssigned on 02 Aug 2006
Resigned on 20 Sep 2006
Time on role 1 month, 18 days
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
RESIGNEDAssigned on 20 Sep 2006
Resigned on 31 Jul 2009
Time on role 2 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 06 Dec 2022
Resigned on 28 Jul 2023
Time on role 7 months, 22 days
Secretary
RESIGNEDAssigned on 31 Mar 2021
Resigned on 01 Jul 2021
Time on role 3 months
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Oct 2004
Resigned on 25 Nov 2004
Time on role 1 month, 17 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 25 Nov 2004
Resigned on 28 Jan 2005
Time on role 2 months, 3 days
BARCLAY, Graeme Rodger Crawford
Director
Company Director
RESIGNEDAssigned on 06 Sep 2005
Resigned on 20 Jul 2009
Time on role 3 years, 10 months, 14 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
Fund Manager
RESIGNEDAssigned on 20 Jul 2009
Resigned on 16 Jul 2010
Time on role 11 months, 27 days
Director
Investment Manager
RESIGNEDAssigned on 28 Jan 2005
Resigned on 10 Mar 2006
Time on role 1 year, 1 month, 13 days
Director
Head Of Infrastructure
RESIGNEDAssigned on 19 Sep 2005
Resigned on 30 Sep 2008
Time on role 3 years, 11 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 2014
Resigned on 13 May 2022
Time on role 7 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2006
Resigned on 20 Jul 2009
Time on role 2 years, 11 months, 18 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
Economist
RESIGNEDAssigned on 17 Jun 2005
Resigned on 01 Sep 2007
Time on role 2 years, 2 months, 15 days
Director
Vice President
RESIGNEDAssigned on 02 Oct 2014
Resigned on 30 Nov 2018
Time on role 4 years, 1 month, 28 days
Director
Banker
RESIGNEDAssigned on 28 Jan 2005
Resigned on 22 Mar 2006
Time on role 1 year, 1 month, 25 days
Director
Investment Consultant
RESIGNEDAssigned on 01 Sep 2007
Resigned on 30 Sep 2008
Time on role 1 year, 29 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 25 Nov 2004
Resigned on 20 Jul 2009
Time on role 4 years, 7 months, 25 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 20 Apr 2020
Time on role 1 year, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2011
Resigned on 31 Jul 2015
Time on role 4 years, 6 months, 3 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 20 Jul 2009
Time on role 4 years, 5 months, 23 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
Company Director
RESIGNEDAssigned on 18 Oct 2017
Resigned on 25 Jun 2018
Time on role 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2006
Resigned on 10 Sep 2007
Time on role 1 year, 5 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 23 Apr 2018
Resigned on 12 Jan 2021
Time on role 2 years, 8 months, 19 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 19 Sep 2005
Time on role 7 months, 22 days
Director
Banker
RESIGNEDAssigned on 08 Aug 2008
Resigned on 20 Jul 2009
Time on role 11 months, 12 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
Banker
RESIGNEDAssigned on 28 Jan 2005
Resigned on 06 Jul 2005
Time on role 5 months, 9 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
Economist
RESIGNEDAssigned on 17 Jun 2005
Resigned on 01 Sep 2007
Time on role 2 years, 2 months, 15 days
Director
Investment Manager
RESIGNEDAssigned on 10 Sep 2007
Resigned on 23 Mar 2010
Time on role 2 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 05 Dec 2007
Resigned on 06 Feb 2009
Time on role 1 year, 2 months, 1 day
Director
Executive Director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 20 Jul 2009
Time on role 4 years, 5 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
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 Manager
RESIGNEDAssigned on 17 Jun 2005
Resigned on 17 Jan 2023
Time on role 17 years, 7 months
Director
Company Director
RESIGNEDAssigned on 06 Dec 2007
Resigned on 27 Mar 2015
Time on role 7 years, 3 months, 21 days
STANLEY, Martin Stephen William
Director
Banker
RESIGNEDAssigned on 08 Aug 2008
Resigned on 26 Nov 2010
Time on role 2 years, 3 months, 18 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 06 Feb 2008
Resigned on 30 Sep 2008
Time on role 7 months, 24 days
Director
Investment Director
RESIGNEDAssigned on 06 Feb 2009
Resigned on 29 Aug 2014
Time on role 5 years, 6 months, 23 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 08 Oct 2004
Resigned on 25 Nov 2004
Time on role 1 month, 17 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 08 Oct 2004
Resigned on 25 Nov 2004
Time on role 1 month, 17 days
Some Companies
147A HIGH STREET,WALTHAMCROSS,EN8 7AP
| Number: | 10564551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JAC COMMERCIAL SERVICES LIMITED
3 SERVIDEN DRIVE,BROMLEY,BR1 2UB
| Number: | 11697534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PILGRIM HOUSE,GERRARDS CROSS,SL9 7QE
| Number: | 07653710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 MAPLE ROAD,LONDON,UB4 9LP
| Number: | 09528933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK STREET FLATS MANAGEMENT COMPANY LIMITED
12A THE SHAMBLES,,YO1 7LZ
| Number: | 04175911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
185 KNELLA ROAD,HERTS,AL7 3NT
| Number: | 05478922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |