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 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
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)
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 |
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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 |