ARQIVA FINANCE LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA FINANCE LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
ARQIVA FINANCE LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347387. The accounts status is AUDIT EXEMPTION SUBSI.

ARQIVA FINANCE LIMITED - WINCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID WIRELESS FINANCE PLC (until 17/09/2008)
CROWN CASTLE UK FINANCE PLC (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 CURRENT
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 CURRENT
ALAN REES Jun 1943 British Director 1997-05-20 UNTIL 2001-12-31 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2004-08-31 UNTIL 2007-04-03 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2002-01-28 UNTIL 2006-01-03 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
WILLIAM BENJAMIN MORELAND Aug 1963 American Director 2001-09-13 UNTIL 2004-08-24 RESIGNED
THEODORE B MILLER Jul 1951 American Director 1997-04-14 UNTIL 2001-09-13 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
NOROSE LIMITED Nominee Director 1997-04-08 UNTIL 1997-04-08 RESIGNED
LORRAINE BARBARA MEDCALF Jun 1970 British Director 1997-04-08 UNTIL 1997-04-14 RESIGNED
NORTON ROSE LIMITED Nominee Director 1997-04-08 UNTIL 1997-04-08 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1997-04-08 UNTIL 1997-04-08 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
GEORGE EDWARD REESE Sep 1950 American Secretary 1997-04-14 UNTIL 1999-07-20 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
JILLIAN LESLEY GAUNTLETT British Secretary 1997-04-08 UNTIL 1997-04-14 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 1999-07-20 UNTIL 2008-09-03 RESIGNED
MR MICHEL LOUIS AZIBERT Jul 1955 French Director 1997-04-14 UNTIL 2000-05-18 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
CHARLES CAMPBELL GREEN 111 Nov 1946 American Director 1998-08-21 UNTIL 2001-09-13 RESIGNED
JILLIAN LESLEY GAUNTLETT British Director 1997-04-08 UNTIL 1997-04-14 RESIGNED
CARL FERENBACH Apr 1942 American Director 1997-04-14 UNTIL 1998-08-21 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director 1997-04-14 UNTIL 1998-08-21 RESIGNED
FADY KAMAR Dec 1957 Usa-American Director 1999-12-20 UNTIL 2000-05-18 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
GEORGE EDWARD REESE Sep 1950 American Director 1997-05-20 UNTIL 1999-12-01 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2005-11-30 RESIGNED
MICHAEL MARIE ALAIN COMBES Mar 1962 French Director 1998-08-21 UNTIL 1999-12-20 RESIGNED
JOHN PATRICK KELLY Feb 1958 American Director 2001-09-13 UNTIL 2004-08-24 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 1999-12-01 UNTIL 2002-01-14 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2007-04-03 UNTIL 2010-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2020-05-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Services Limited 2016-04-06 - 2020-05-26 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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