ARQIVA HOLDINGS LIMITED

Company summary

Company number: 03242381
Status: ACTIVE
Incorporated / age: 27 August 199630 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 20 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Activities of head offices
Previous company names
NATIONAL GRID WIRELESS HOLDINGS LIMITED
CROWN CASTLE UK HOLDINGS LIMITED
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD
DIOHOLD LIMITED

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Jonathan Laurence David ACTIVE	Director	27 Feb 2025		United Kingdom	October 1989	Crawley Court, Winchester, Hampshire, SO21 2QA
KHAN, Shujauddin Mohammed ACTIVE	Director	01 Jun 2022		United Kingdom	February 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
LONGHURST, Scott Robert James ACTIVE	Director	10 Mar 2026		England	June 1967	Crawley Court, Winchester, Hampshire, SO21 2QA
MUNBY, Sarah Ann ACTIVE	Director	08 May 2026		England	May 1982	Crawley Court, Winchester, Hampshire, SO21 2QA
O'DONNELL, Paul Philip ACTIVE	Director	10 Mar 2026		Ireland	November 1978	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
O'HALLORAN, James Anthony ACTIVE	Director	30 Dec 2024		England	November 1975	Crawley Court, Winchester, Hampshire, SO21 2QA
OSBORNE, Michael Peter Francis ACTIVE	Director	26 Nov 2024		United Kingdom	October 1980	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
POSTGATE, Matthew ACTIVE	Director	17 Nov 2022		England	November 1974	Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA, England
DENNEHY, Angela Mary RESIGNED	Secretary	20 Jul 1999	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
ENTWISTLE, Lisa RESIGNED	Secretary	08 Jan 1997	23 Jan 1997			12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
REESE, George Edward RESIGNED	Secretary	23 Jan 1997	20 Jul 1999			34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	27 Aug 1996	08 Jan 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ABERY, Peter Graham RESIGNED	Director	14 Jan 2002	30 Nov 2005		October 1947	73 Blandford Street, Marylebone, London, W1U 8AD
ADAMS, Peter Charles RESIGNED	Director	17 Sep 2017	09 Dec 2021	England	May 1982	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
ADAMS, Peter Charles RESIGNED	Director	24 Jun 2016	17 Sep 2017	England	May 1982	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Jul 2018	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
ANSELL, Clive Roderic RESIGNED	Director	09 Jan 2013	06 Dec 2016	England	December 1957	8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
ASTLE, Edward Morrison RESIGNED	Director	31 Aug 2004	03 Apr 2007	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
AZIBERT, Michel Louis RESIGNED	Director	23 Jan 1997	18 May 2000	France	July 1955	143 Boulevard Saint-Michel, Paris, 75005, France
BARCLAY, Graeme Rodger Crawford RESIGNED	Director	03 Sep 2008	20 Jul 2009	Australia	October 1961	4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
BECKLEY, Edward Thomas RESIGNED	Director	26 Nov 2010	01 Jul 2015	United Kingdom	June 1975	Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
BEETON, Jeremy John, Dr RESIGNED	Director	23 May 2013	09 Jun 2014	United Kingdom	March 1953	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BEVANS, Graeme Francis RESIGNED	Director	20 Jul 2009	16 Jul 2010	Canada	March 1958	246 Floyd Avenue, Toronto, Ontario, M4j 2j3
BRAITHWAITE, Mark William RESIGNED	Director	10 Jun 2014	13 May 2022	England	November 1965	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
BUCKLING, Michael Andrew RESIGNED	Director	03 Sep 2008	20 Jul 2009		November 1955	14, Belmont Road, Mosman, Nsw 2088, Australia
CARRIER, Alain RESIGNED	Director	20 Jul 2009	02 Oct 2014	United Kingdom	August 1967	84, Oxford Gardens, London, W10 5UW, United Kingdom
CHINTAMANENI, Deepu RESIGNED	Director	02 Oct 2014	30 Nov 2018	United Kingdom	December 1979	60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom
CLARK, Drummond Macgregor RESIGNED	Director	28 Feb 2025	08 May 2026	United Kingdom	April 1993	Crawley Court, Winchester, Hampshire, SO21 2QA
COMBES, Michel RESIGNED	Director	21 Aug 1998	20 Dec 1999		March 1962	5 Rue Olivier Noyer, Paris, 75014, FOREIGN, France
CRESSWELL, John Harold RESIGNED	Director	09 Jan 2013	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, Uk
DANGEARD, Franck Emmanuel RESIGNED	Director	10 Sep 2018	01 Jul 2021	United Kingdom	February 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DARCEY, Michael William RESIGNED	Director	10 Sep 2018	18 Mar 2025	England	June 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DAVIES, Scott William RESIGNED	Director	03 Sep 2008	20 Jul 2009		December 1961	7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia
DAVIS, Sally Margaret RESIGNED	Director	15 Jul 2015	31 Jan 2023	England	August 1953	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DOLLMAN, Paul Bernard RESIGNED	Director	06 Dec 2016	10 Sep 2018	Scotland	August 1956	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DONOVAN, Paul Michael RESIGNED	Director	01 Jul 2022	31 Aug 2025	United Kingdom	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael RESIGNED	Director	10 Sep 2018	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DOUGLAS, Peter Gray RESIGNED	Director	28 Jan 2011	31 Jul 2015	United Kingdom	March 1947	Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
DOUGLAS, Peter Gray RESIGNED	Director	03 Sep 2008	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
ENTWISTLE, Lisa RESIGNED	Director	08 Jan 1997	23 Jan 1997		October 1969	12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU
FAIRSERVICE, Gavin Douglas RESIGNED	Director	23 Jan 1997	21 Aug 1998		April 1947	Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
FERENBACH, Carl RESIGNED	Director	23 Jan 1997	21 Aug 1998		April 1942	87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa
FETTER, Daniel Karl RESIGNED	Director	20 Jul 2009	09 May 2013	Canada	September 1976	633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada
FIEGUTH, Maximilian Jacob RESIGNED	Director	06 Dec 2022	28 Feb 2025	England	May 1986	Crawley Court, Winchester, Hampshire, SO21 2QA
FIEGUTH, Maximilian Jacob RESIGNED	Director	30 Nov 2018	09 Dec 2021	England	May 1986	Crawley Court, Winchester, Hampshire, SO21 2QA, England
GILES, Robert Elliott RESIGNED	Director	01 Dec 1999	14 Jan 2002		December 1947	Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
GREEN 111, Charles Campbell RESIGNED	Director	21 Aug 1998	13 Sep 2001		November 1946	54 Tite Street, London, SW3 4JA
HEALEY, Martin Robert RESIGNED	Director	23 Apr 2018	12 Jan 2021	United Kingdom	January 1973	2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
HODGE, Nathan Andrew RESIGNED	Director	31 Mar 2025	13 Oct 2025	United Kingdom	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOGAN, Philip RESIGNED	Director	02 Sep 2025	10 Mar 2026	England	August 1973	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
HUMPHREYS, Stuart Calvin RESIGNED	Director	03 Jan 2006	03 Apr 2007	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
HUNTER, Andrew RESIGNED	Director	03 Sep 2008	20 Jul 2009		June 1968	2 Holly Place, London, NW3 6QU
JAGUIN, Arnaud RESIGNED	Director	06 Dec 2023	31 Oct 2024	United Kingdom	June 1982	1, King William Street, London, EC4N 7AF
JAGUIN, Arnaud RESIGNED	Director	05 Dec 2022	16 Nov 2023	United Kingdom	June 1982	1, King William Street, London, EC4N 7AF
JOHNSEN, Thorsten Philip-Stuart RESIGNED	Director	31 Oct 2022	21 Nov 2022	England	August 1972	1, King William Street, London, EC4N 7AF
KAMAR, Fady RESIGNED	Director	20 Dec 1999	18 May 2000		December 1957	118 Rue De La Croix Nivert, Paris, 75015, FOREIGN, France
KAUSHIVA, Prakul RESIGNED	Director	09 May 2013	31 Jul 2015	United Kingdom	May 1978	40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom
KELLY, John Patrick RESIGNED	Director	13 Sep 2001	24 Aug 2004		February 1958	4210 Muirfield Circle, Presto, Pa 15142, Usa
KING, Neil Edmund RESIGNED	Director	05 Apr 2017	18 Oct 2022	United Kingdom	October 1963	Annables Manor, Harpenden, England, AL5 3PR, England
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	20 Jul 2009	02 Oct 2014	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
LAMB, Victoria Katherine RESIGNED	Director	08 Jan 1997	23 Jan 1997		November 1971	111 Hambalt Road, Clapham, London, SW4 9EL
LEITH-SMITH, Susana Durante Teixeira Gomes RESIGNED	Director	13 May 2022	10 Mar 2026	England	October 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
LONGHURST, Scott Robert James RESIGNED	Director	01 Feb 2023	20 Feb 2026	England	June 1967	Crawley Court, Winchester, Hampshire, SO21 2QA
LUCKEY, Nathan Andrew RESIGNED	Director	01 Jul 2021	30 Jun 2022	United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
LUCKEY, Nathan Andrew RESIGNED	Director	01 Feb 2013	04 Aug 2020	United Kingdom	October 1979	Ropermaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
MACLEOD, Andrew James RESIGNED	Director	01 Jul 2023	26 Nov 2024	England	May 1957	Crawley Court, Winchester, Hampshire, SO21 2QA
MARSHALL, Steven Christopher RESIGNED	Director	31 Aug 2004	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MASSIDDA, Diego RESIGNED	Director	16 Nov 2023	11 Dec 2024	England	February 1965	1, King William Street, London, EC4N 7AF
MCHUTCHISON, Joshua RESIGNED	Director	03 Sep 2008	23 Mar 2010	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
MEHTA, Manoj RESIGNED	Director	03 Sep 2008	06 Feb 2009	United Kingdom	March 1970	9 Summerlee Avenue, London, N2 9QP
MILLER, Theodore B RESIGNED	Director	23 Jan 1997	13 Sep 2001		July 1951	11722 Wood Lane, Houston, Texas, Usa
MORELAND, William Benjamin RESIGNED	Director	13 Sep 2001	24 Aug 2004		August 1963	331 Fawn Lake, Houston, Texas 77079, America
MORIARTY, Gerald Edward RESIGNED	Director	03 Sep 2008	20 Jul 2009		June 1948	12 Vista Grove, Toorak, Melbourne, 3142, Australia
MOSES, Philip David RESIGNED	Director	09 Jan 2013	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, Uk
MULLINS, Paul Meyrick RESIGNED	Director	02 Oct 2014	17 Sep 2017	England	February 1973	SW1V
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
OGIER, Batiste Thomas Degaris RESIGNED	Director	12 Jan 2021	18 Oct 2022	United Kingdom	August 1980	Crawley Court, Winchester, Hampshire, SO21 2QA
PARTON, Michael William John RESIGNED	Director	01 Apr 2015	01 Feb 2023	United Kingdom	September 1954	8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England
PERUSAT, Marc Michel RESIGNED	Director	19 May 2010	07 Apr 2013	United Kingdom	April 1965	Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
REES, Alan RESIGNED	Director	20 May 1997	31 Dec 2001		June 1943	Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP
REESE, George Edward RESIGNED	Director	20 May 1997	01 Dec 1999		September 1950	1524 Nantucket D, Houston, Texas, 77057
SEYMOUR, Christian RESIGNED	Director	03 Sep 2008	17 Jan 2023	United Kingdom	July 1964	2, London Wall Place, 8th Floor, London, EC2Y 5AU, England
SHORE, Leonard Peter RESIGNED	Director	03 Sep 2008	27 Mar 2015	United Kingdom	September 1950	53, Onslow Square, South Kensington, London, SW7 3LR
SLOEY, Andrew RESIGNED	Director	28 Jan 2002	03 Jan 2006		October 1958	17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	30 Jun 2018	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	03 Sep 2008	26 Nov 2010	United Kingdom	June 1963	IP12
STIRTON, David RESIGNED	Director	28 Feb 2025	08 May 2026	England	January 1988	Crawley Court, Winchester, Hampshire, SO21 2QA
STIRTON, David RESIGNED	Director	02 Feb 2023	28 Feb 2025	England	January 1988	Crawley Court, Winchester, Hampshire, SO21 2QA
TILLIEUX, Patrick Jean Victor RESIGNED	Director	24 Apr 2025	30 Jun 2026	England	June 1957	64 Newman Street, London, W1T 3EF
WALL, Robert Boyd Pierre RESIGNED	Director	28 Jan 2011	24 Jun 2016	England	November 1979	2nd, Floor, 40 Portman Square, London, England, W1H 6LT, England
WALL, Robert Boyd Pierre RESIGNED	Director	04 Aug 2010	28 Jan 2011	United Kingdom	November 1979	33, Cavendish Square, London, W1G 0PW
WALSH, Damian John, Mr. RESIGNED	Director	29 Nov 2010	10 Sep 2018	United Kingdom	September 1953	3, Ridgway Gardens, London, SW19 4SZ

CARTER, Jonathan Laurence David ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

KHAN, Shujauddin Mohammed ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

LONGHURST, Scott Robert James ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: June 1967
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MUNBY, Sarah Ann ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: May 1982
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

O'DONNELL, Paul Philip ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: Ireland
Date of birth: November 1978
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

O'HALLORAN, James Anthony ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: England
Date of birth: November 1975
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

OSBORNE, Michael Peter Francis ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

POSTGATE, Matthew ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: England
Date of birth: November 1974
Address: Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA, England

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

ENTWISTLE, Lisa RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 23 Jan 1997
Address: 12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

REESE, George Edward RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 20 Jul 1999
Address: 34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1996
Resigned on: 08 Jan 1997
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ABERY, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Nov 2005
Date of birth: October 1947
Address: 73 Blandford Street, Marylebone, London, W1U 8AD

ADAMS, Peter Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2017
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1982
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

ADAMS, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: May 1982
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

ANSELL, Clive Roderic RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: December 1957
Address: 8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

AZIBERT, Michel Louis RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 18 May 2000
Country of Residence: France
Date of birth: July 1955
Address: 143 Boulevard Saint-Michel, Paris, 75005, France

BARCLAY, Graeme Rodger Crawford RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Country of Residence: Australia
Date of birth: October 1961
Address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 16 Jul 2010
Country of Residence: Canada
Date of birth: March 1958
Address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3

BRAITHWAITE, Mark William RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: November 1965
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

BUCKLING, Michael Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Date of birth: November 1955
Address: 14, Belmont Road, Mosman, Nsw 2088, Australia

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 84, Oxford Gardens, London, W10 5UW, United Kingdom

CHINTAMANENI, Deepu RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom

CLARK, Drummond Macgregor RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

COMBES, Michel RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 20 Dec 1999
Date of birth: March 1962
Address: 5 Rue Olivier Noyer, Paris, 75014, FOREIGN, France

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, Uk

DANGEARD, Franck Emmanuel RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DARCEY, Michael William RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DAVIES, Scott William RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Date of birth: December 1961
Address: 7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia

DAVIS, Sally Margaret RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1953
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 10 Sep 2018
Country of Residence: Scotland
Date of birth: August 1956
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY

ENTWISTLE, Lisa RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 23 Jan 1997
Date of birth: October 1969
Address: 12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU

FAIRSERVICE, Gavin Douglas RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 21 Aug 1998
Date of birth: April 1947
Address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD

FERENBACH, Carl RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 21 Aug 1998
Date of birth: April 1942
Address: 87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 09 May 2013
Country of Residence: Canada
Date of birth: September 1976
Address: 633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada

FIEGUTH, Maximilian Jacob RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1986
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

FIEGUTH, Maximilian Jacob RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: May 1986
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

GILES, Robert Elliott RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Jan 2002
Date of birth: December 1947
Address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD

GREEN 111, Charles Campbell RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 13 Sep 2001
Date of birth: November 1946
Address: 54 Tite Street, London, SW3 4JA

HEALEY, Martin Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 12 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: August 1973
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Date of birth: June 1968
Address: 2 Holly Place, London, NW3 6QU

JAGUIN, Arnaud RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, King William Street, London, EC4N 7AF

JAGUIN, Arnaud RESIGNED
Role: Director
Appointed on: 05 Dec 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, King William Street, London, EC4N 7AF

JOHNSEN, Thorsten Philip-Stuart RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: August 1972
Address: 1, King William Street, London, EC4N 7AF

KAMAR, Fady RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 18 May 2000
Date of birth: December 1957
Address: 118 Rue De La Croix Nivert, Paris, 75015, FOREIGN, France

KAUSHIVA, Prakul RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom

KELLY, John Patrick RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 24 Aug 2004
Date of birth: February 1958
Address: 4210 Muirfield Circle, Presto, Pa 15142, Usa

KING, Neil Edmund RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Annables Manor, Harpenden, England, AL5 3PR, England

KOTTERING, Andreas Hermann, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2009
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ

LAMB, Victoria Katherine RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 23 Jan 1997
Date of birth: November 1971
Address: 111 Hambalt Road, Clapham, London, SW4 9EL

LEITH-SMITH, Susana Durante Teixeira Gomes RESIGNED
Role: Director
Appointed on: 13 May 2022
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: October 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

LONGHURST, Scott Robert James RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: June 1967
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

LUCKEY, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

LUCKEY, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropermaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

MACLEOD, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 26 Nov 2024
Country of Residence: England
Date of birth: May 1957
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MASSIDDA, Diego RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: February 1965
Address: 1, King William Street, London, EC4N 7AF

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 23 Mar 2010
Country of Residence: Uk
Date of birth: December 1970
Address: 8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

MEHTA, Manoj RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Summerlee Avenue, London, N2 9QP

MILLER, Theodore B RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 13 Sep 2001
Date of birth: July 1951
Address: 11722 Wood Lane, Houston, Texas, Usa

MORELAND, William Benjamin RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 24 Aug 2004
Date of birth: August 1963
Address: 331 Fawn Lake, Houston, Texas 77079, America

MORIARTY, Gerald Edward RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jul 2009
Date of birth: June 1948
Address: 12 Vista Grove, Toorak, Melbourne, 3142, Australia

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, Uk

MULLINS, Paul Meyrick RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 17 Sep 2017
Country of Residence: England
Date of birth: February 1973
Address: SW1V

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

OGIER, Batiste Thomas Degaris RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU, England

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 07 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

REES, Alan RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 31 Dec 2001
Date of birth: June 1943
Address: Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

REESE, George Edward RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 01 Dec 1999
Date of birth: September 1950
Address: 1524 Nantucket D, Houston, Texas, 77057

SEYMOUR, Christian RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 17 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, London Wall Place, 8th Floor, London, EC2Y 5AU, England

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, South Kensington, London, SW7 3LR

SLOEY, Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 03 Jan 2006
Date of birth: October 1958
Address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

STIRTON, David RESIGNED
Role: Director
Appointed on: 28 Feb 2025
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: January 1988
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

STIRTON, David RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1988
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

TILLIEUX, Patrick Jean Victor RESIGNED
Role: Director
Appointed on: 24 Apr 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: June 1957
Address: 64 Newman Street, London, W1T 3EF

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: November 1979
Address: 2nd, Floor, 40 Portman Square, London, England, W1H 6LT, England

WALL, Robert Boyd Pierre RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 33, Cavendish Square, London, W1G 0PW

WALSH, Damian John, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3, Ridgway Gardens, London, SW19 4SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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