ARQIVA GROUP PARENT LIMITED
| Status | ACTIVE |
| Company No. | 08085794 |
| Category | Private Limited Company |
| Incorporated | 28 May 2012 |
| Age | 11 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ARQIVA GROUP PARENT LIMITED is an active private limited company with number 08085794. It was incorporated 11 years, 11 months, 24 days ago, on 28 May 2012. The company address is Crawley Court, Winchester, SO21 2QA, Hampshire.
People
Director
Company Director
ACTIVEAssigned on 10 Sep 2018
Current time on role 5 years, 8 months, 11 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 20 days
Director
Vice President
ACTIVEAssigned on 06 Dec 2022
Current time on role 1 year, 5 months, 15 days
Director
Investment Director
ACTIVEAssigned on 06 Dec 2023
Current time on role 5 months, 15 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 20 days
LEITH-SMITH, Susana Durante Teixeira Gomes
Director
Asset Management
ACTIVEAssigned on 13 May 2022
Current time on role 2 years, 8 days
Director
Director
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 3 months, 20 days
Director
Director
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 20 days
Director
Company Executive
ACTIVEAssigned on 16 Nov 2023
Current time on role 6 months, 5 days
Director
Director
ACTIVEAssigned on 17 Nov 2022
Current time on role 1 year, 6 months, 4 days
Director
Transaction Manager
ACTIVEAssigned on 20 Feb 2023
Current time on role 1 year, 3 months, 1 day
Director
Investment Manager
ACTIVEAssigned on 02 Feb 2023
Current time on role 1 year, 3 months, 19 days
Secretary
RESIGNEDAssigned on 30 Nov 2012
Resigned on 01 Jan 2018
Time on role 5 years, 1 month, 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
RESIGNEDAssigned on 31 Mar 2021
Resigned on 01 Jul 2021
Time on role 3 months
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 May 2012
Resigned on 30 Nov 2012
Time on role 6 months, 2 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
Ceo Systems
RESIGNEDAssigned on 09 Jan 2013
Resigned on 06 Dec 2016
Time on role 3 years, 10 months, 28 days
Director
Investment Manager
RESIGNEDAssigned on 30 Nov 2012
Resigned on 01 Jul 2015
Time on role 2 years, 7 months, 1 day
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
Company Director
RESIGNEDAssigned on 10 Jun 2014
Resigned on 13 May 2022
Time on role 7 years, 11 months, 3 days
Director
Managing Director Europe
RESIGNEDAssigned on 30 Nov 2012
Resigned on 02 Oct 2014
Time on role 1 year, 10 months, 2 days
Director
Vice President
RESIGNEDAssigned on 02 Oct 2014
Resigned on 30 Nov 2018
Time on role 4 years, 1 month, 28 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
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 30 Nov 2012
Resigned on 31 Jul 2015
Time on role 2 years, 8 months, 1 day
Director
Private Equity
RESIGNEDAssigned on 30 Nov 2012
Resigned on 09 May 2013
Time on role 5 months, 9 days
Director
Vice President
RESIGNEDAssigned on 30 Nov 2018
Resigned on 09 Dec 2021
Time on role 3 years, 9 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 31 Aug 2018
Resigned on 01 Feb 2023
Time on role 4 years, 5 months, 1 day
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 30 Nov 2012
Resigned on 02 Oct 2014
Time on role 1 year, 10 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
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 30 Nov 2012
Resigned on 07 Apr 2013
Time on role 4 months, 7 days
Director
Corporate Assistant
RESIGNEDAssigned on 28 May 2012
Resigned on 30 Nov 2012
Time on role 6 months, 2 days
Director
Investment Manager
RESIGNEDAssigned on 30 Nov 2012
Resigned on 17 Jan 2023
Time on role 10 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2012
Resigned on 27 Mar 2015
Time on role 2 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 2017
Resigned on 31 Aug 2018
Time on role 10 months, 11 days
Director
Investment Manager
RESIGNEDAssigned on 30 Nov 2012
Resigned on 24 Jun 2016
Time on role 3 years, 6 months, 24 days
Director
Accountant
RESIGNEDAssigned on 30 Nov 2012
Resigned on 10 Sep 2018
Time on role 5 years, 9 months, 10 days
Director
Investment Director
RESIGNEDAssigned on 30 Nov 2012
Resigned on 29 Aug 2014
Time on role 1 year, 8 months, 29 days
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate-director
RESIGNEDAssigned on 28 May 2012
Resigned on 30 Nov 2012
Time on role 6 months, 2 days
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate-director
RESIGNEDAssigned on 28 May 2012
Resigned on 30 Nov 2012
Time on role 6 months, 2 days
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