ARQIVA SMART PARENT LIMITED

, Winchester, SO21 2QA, Hampshire
StatusACTIVE
Company No.08723419
CategoryPrivate Limited Company
Incorporated08 Oct 2013
Age10 years, 7 months, 9 days
JurisdictionEngland Wales

SUMMARY

ARQIVA SMART PARENT LIMITED is an active private limited company with number 08723419. It was incorporated 10 years, 7 months, 9 days ago, on 08 October 2013. The company address is , Winchester, SO21 2QA, Hampshire.



People

DARCEY, Michael William

Director

Company Director

ACTIVE

Assigned on 10 Sep 2018

Current time on role 5 years, 8 months, 7 days

DONOVAN, Paul Michael

Director

Company Director

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 16 days

FIEGUTH, Maximilian Jacob

Director

Vice President

ACTIVE

Assigned on 06 Dec 2022

Current time on role 1 year, 5 months, 11 days

JAGUIN, Arnaud

Director

Investment Director

ACTIVE

Assigned on 06 Dec 2023

Current time on role 5 months, 11 days

LEITH-SMITH, Susana Durante Teixeira Gomes

Director

Asset Management

ACTIVE

Assigned on 13 May 2022

Current time on role 2 years, 4 days

LONGHURST, Scott Robert James

Director

Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 16 days

MACLEOD, Andrew James

Director

Director

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 16 days

MASSIDDA, Diego

Director

Company Executive

ACTIVE

Assigned on 16 Nov 2023

Current time on role 6 months, 1 day

POSTGATE, Matthew

Director

Director

ACTIVE

Assigned on 17 Nov 2022

Current time on role 1 year, 6 months

STIRTON, David

Director

Investment Manager

ACTIVE

Assigned on 02 Feb 2023

Current time on role 1 year, 3 months, 15 days

DICK, Katrina

Secretary

RESIGNED

Assigned on 06 Apr 2022

Resigned on 06 Dec 2022

Time on role 8 months

GILES, William Michael

Secretary

RESIGNED

Assigned on 08 Oct 2013

Resigned on 01 Jan 2018

Time on role 4 years, 2 months, 24 days

MAVOR, Jeremy

Secretary

RESIGNED

Assigned on 01 Jul 2021

Resigned on 06 Apr 2022

Time on role 9 months, 5 days

MAVOR, Jeremy

Secretary

RESIGNED

Assigned on 01 Jan 2018

Resigned on 31 Mar 2021

Time on role 3 years, 2 months, 30 days

WHITAKER, Rachael

Secretary

RESIGNED

Assigned on 31 Mar 2021

Resigned on 01 Jul 2021

Time on role 3 months

ADAMS, Peter Charles

Director

Investment Management

RESIGNED

Assigned on 17 Sep 2017

Resigned on 09 Dec 2021

Time on role 4 years, 2 months, 22 days

ADAMS, Peter Charles

Director

Investment Management

RESIGNED

Assigned on 24 Jun 2016

Resigned on 17 Sep 2017

Time on role 1 year, 2 months, 23 days

BECKLEY, Edward Thomas

Director

Investment Banker

RESIGNED

Assigned on 08 Oct 2013

Resigned on 01 Jul 2015

Time on role 1 year, 8 months, 23 days

BEETON, Jeremy John, Dr

Director

Civil Engineer

RESIGNED

Assigned on 08 Oct 2013

Resigned on 09 Jun 2014

Time on role 8 months, 1 day

BRAITHWAITE, Mark William

Director

Company Director

RESIGNED

Assigned on 10 Jun 2014

Resigned on 13 May 2022

Time on role 7 years, 11 months, 3 days

CARRIER, Alain

Director

Managing Director

RESIGNED

Assigned on 08 Oct 2013

Resigned on 02 Oct 2014

Time on role 11 months, 25 days

CHINTAMANENI, Deepu

Director

Vice President

RESIGNED

Assigned on 02 Oct 2014

Resigned on 30 Nov 2018

Time on role 4 years, 1 month, 28 days

DANGEARD, Franck Emmanuel

Director

Company Director

RESIGNED

Assigned on 10 Sep 2018

Resigned on 01 Jul 2021

Time on role 2 years, 9 months, 21 days

DAVIS, Sally Margaret

Director

Company Director

RESIGNED

Assigned on 15 Jul 2015

Resigned on 31 Jan 2023

Time on role 7 years, 6 months, 16 days

DOLLMAN, Paul Bernard

Director

Company Director

RESIGNED

Assigned on 06 Dec 2016

Resigned on 10 Sep 2018

Time on role 1 year, 9 months, 4 days

DONOVAN, Paul Michael

Director

Company Director

RESIGNED

Assigned on 10 Sep 2018

Resigned on 20 Apr 2020

Time on role 1 year, 7 months, 10 days

DOUGLAS, Peter Gray

Director

Company Director

RESIGNED

Assigned on 08 Oct 2013

Resigned on 31 Jul 2015

Time on role 1 year, 9 months, 23 days

FIEGUTH, Maximilian Jacob

Director

Vice President

RESIGNED

Assigned on 30 Nov 2018

Resigned on 09 Dec 2021

Time on role 3 years, 9 days

HEALEY, Martin Robert

Director

Managing Director

RESIGNED

Assigned on 23 Apr 2018

Resigned on 12 Jan 2021

Time on role 2 years, 8 months, 19 days

JAGUIN, Arnaud

Director

Investment Director

RESIGNED

Assigned 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

RESIGNED

Assigned on 31 Oct 2022

Resigned on 21 Nov 2022

Time on role 21 days

KAUSHIVA, Prakul

Director

Investment Manager

RESIGNED

Assigned on 18 Oct 2013

Resigned on 31 Jul 2015

Time on role 1 year, 9 months, 13 days

KING, Neil Edmund

Director

Managing Director - Finance

RESIGNED

Assigned 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

RESIGNED

Assigned on 18 Oct 2013

Resigned on 02 Oct 2014

Time on role 11 months, 15 days

LUCKEY, Nathan Andrew

Director

Investment Manager

RESIGNED

Assigned on 01 Jul 2021

Resigned on 30 Jun 2022

Time on role 11 months, 29 days

LUCKEY, Nathan Andrew

Director

Investment Manager

RESIGNED

Assigned on 18 Oct 2013

Resigned on 04 Aug 2020

Time on role 6 years, 9 months, 17 days

MULLINS, Paul Meyrick

Director

Managing Director

RESIGNED

Assigned on 02 Oct 2014

Resigned on 17 Sep 2017

Time on role 2 years, 11 months, 15 days

OGIER, Batiste Thomas Degaris

Director

Senior Principal

RESIGNED

Assigned on 12 Jan 2021

Resigned on 18 Oct 2022

Time on role 1 year, 9 months, 6 days

PARTON, Michael William John

Director

Company Director

RESIGNED

Assigned on 01 Apr 2015

Resigned on 01 Feb 2023

Time on role 7 years, 10 months

SEYMOUR, Christian

Director

Investment Manager

RESIGNED

Assigned on 08 Oct 2013

Resigned on 17 Jan 2023

Time on role 9 years, 3 months, 9 days

SHORE, Leonard Peter

Director

Company Director

RESIGNED

Assigned on 08 Oct 2013

Resigned on 27 Mar 2015

Time on role 1 year, 5 months, 19 days

WALL, Robert Boyd Pierre

Director

Investment Manager

RESIGNED

Assigned on 08 Oct 2013

Resigned on 24 Jun 2016

Time on role 2 years, 8 months, 16 days

WALSH, Damiam John

Director

Accountant

RESIGNED

Assigned on 08 Oct 2013

Resigned on 10 Sep 2018

Time on role 4 years, 11 months, 2 days

WAMSTEKER, Adrianus Cornelia

Director

Investment Director

RESIGNED

Assigned on 18 Oct 2013

Resigned on 29 Aug 2014

Time on role 10 months, 11 days


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