ARQIVA GROUP LIMITED

Company summary

Company number: 05254001
Status: ACTIVE
Incorporated / age: 8 October 200421 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:46 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
ARQIVA BROADCAST HOLDINGS LIMITED
MACQUARIE UK BROADCAST HOLDINGS LIMITED
ALNERY NO. 2467 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Nicola Jean ACTIVE	Secretary	28 Jul 2023				Crawley Court, Winchester, Hampshire, SO21 2QA
CARTER, Jonathan Laurence David ACTIVE	Director	27 Feb 2025		United Kingdom	October 1989	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
CAMPBELL, Alexander William RESIGNED	Secretary	25 Nov 2004	28 Jul 2006			10 Heathfield Court, Heathfield Road, London, SW18 3HU
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
HELPS, Annabelle Penney RESIGNED	Secretary	02 Aug 2006	20 Sep 2006			139 Thomas More Barbican, London, Greater London, EC2Y 8BU
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	20 Sep 2006	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
WEST, Sean Allan RESIGNED	Secretary	06 Dec 2022	28 Jul 2023			Crawley Court, Winchester, Hampshire, SO21 2QA
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	08 Oct 2004	25 Nov 2004			9 Cheapside, London, EC2V 6AD
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
ANTOLIK, Peter Szymon RESIGNED	Director	25 Nov 2004	28 Jan 2005		December 1968	30b Haslemere Road, Crouch End, London, N8 9RB
BARCLAY, Graeme Rodger Crawford RESIGNED	Director	06 Sep 2005	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
BEVANS, Graeme Francis RESIGNED	Director	20 Jul 2009	16 Jul 2010	Canada	March 1958	246 Floyd Avenue, Toronto, Ontario, M4j 2j3
BEVANS, Graeme Francis RESIGNED	Director	28 Jan 2005	10 Mar 2006	Australia	March 1958	5 Bristol Street, Surrey Hills, Victoria 3127, Australia
BICKERTON, Steven John RESIGNED	Director	19 Sep 2005	30 Sep 2008		March 1967	4, David Place, Seaforth, Nsw 2092, Australia
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, Mike RESIGNED	Director	02 Aug 2006	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
CHESSELL, David Christopher RESIGNED	Director	17 Jun 2005	01 Sep 2007	Australia	February 1948	69 Dominion Circuit, Deakin, Act, Australia
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
CRAIG, James Stuart RESIGNED	Director	28 Jan 2005	22 Mar 2006		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
CUNANAN, Andrew Scott RESIGNED	Director	01 Sep 2007	30 Sep 2008		February 1977	Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA
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	25 Nov 2004	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	20 Apr 2020	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	28 Jan 2005	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
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
GRANDIN, Anne Andree Marie RESIGNED	Director	18 Oct 2017	25 Jun 2018	United Kingdom	February 1982	Whitehelm Capital, City Tower, 40 Basinghall Street, London, England, EC2V 5DE, England
HARI, Marc RESIGNED	Director	22 Mar 2006	10 Sep 2007		July 1971	Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN
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
HOGAN, Philip RESIGNED	Director	02 Sep 2025	10 Mar 2026	England	August 1973	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
HOWES, Richard James RESIGNED	Director	28 Jan 2005	19 Sep 2005		September 1970	14 Clarence Street, Balgowlah, New South Wales 2093, Australia
HUNTER, Andrew RESIGNED	Director	08 Aug 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
KAUSHIVA, Prakul RESIGNED	Director	09 May 2013	31 Jul 2015	United Kingdom	May 1978	40, Portman Square, 2nd Floor, London, W1H 6LT, United Kingdom
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
LEAMON, Wayne RESIGNED	Director	28 Jan 2005	06 Jul 2005		December 1960	39 Bancroft Avenue, Roseville, Nsw 2069, Australia
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	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACLEOD, Andrew James RESIGNED	Director	01 Jul 2023	26 Nov 2024	England	May 1957	Crawley Court, Winchester, Hampshire, SO21 2QA
MASSIDDA, Diego RESIGNED	Director	16 Nov 2023	11 Dec 2024	England	February 1965	1, King William Street, London, EC4N 7AF
MATTHEWS, Graham John RESIGNED	Director	17 Jun 2005	01 Sep 2007		February 1966	10 Cooper Road, Wamboin, New South Wales, Australia
MCHUTCHISON, Joshua RESIGNED	Director	10 Sep 2007	23 Mar 2010	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
MEHTA, Manoj RESIGNED	Director	05 Dec 2007	06 Feb 2009	United Kingdom	March 1970	9 Summerlee Avenue, London, N2 9QP
MORIARTY, Gerald Edward RESIGNED	Director	28 Jan 2005	20 Jul 2009		June 1948	12 Vista Grove, Toorak, Melbourne, 3142, Australia
MULLINS, Paul Meyrick RESIGNED	Director	02 Oct 2014	17 Sep 2017	England	February 1973	SW1V
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
SEYMOUR, Christian RESIGNED	Director	17 Jun 2005	17 Jan 2023	United Kingdom	July 1964	2, London Wall Place, 8th Floor, London, EC2Y 5AU, England
SHORE, Leonard Peter RESIGNED	Director	06 Dec 2007	27 Mar 2015	United Kingdom	September 1950	53, Onslow Square, South Kensington, London, SW7 3LR
STANLEY, Martin Stephen William RESIGNED	Director	08 Aug 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
WALSH, Damian John, Mr. RESIGNED	Director	06 Feb 2008	30 Sep 2008	United Kingdom	September 1953	3 Ridgway Gardens, London, SW19 4SZ
WAMSTEKER, Adrianus Cornelia RESIGNED	Director	06 Feb 2009	29 Aug 2014	United Kingdom	April 1966	60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	08 Oct 2004	25 Nov 2004			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	08 Oct 2004	25 Nov 2004			9 Cheapside, London, EC2V 6AD

PHILLIPS, Nicola Jean ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

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

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

CAMPBELL, Alexander William RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 28 Jul 2006
Address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU

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

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 20 Sep 2006
Address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU

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: 20 Sep 2006
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

WEST, Sean Allan RESIGNED
Role: Secretary
Appointed on: 06 Dec 2022
Resigned on: 28 Jul 2023
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Oct 2004
Resigned on: 25 Nov 2004
Address: 9 Cheapside, London, EC2V 6AD

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

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 28 Jan 2005
Date of birth: December 1968
Address: 30b Haslemere Road, Crouch End, London, N8 9RB

BARCLAY, Graeme Rodger Crawford RESIGNED
Role: Director
Appointed on: 06 Sep 2005
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

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

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 10 Mar 2006
Country of Residence: Australia
Date of birth: March 1958
Address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia

BICKERTON, Steven John RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Sep 2008
Date of birth: March 1967
Address: 4, David Place, Seaforth, Nsw 2092, Australia

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, Mike RESIGNED
Role: Director
Appointed on: 02 Aug 2006
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

CHESSELL, David Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Sep 2007
Country of Residence: Australia
Date of birth: February 1948
Address: 69 Dominion Circuit, Deakin, Act, Australia

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

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 22 Mar 2006
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

CUNANAN, Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 30 Sep 2008
Date of birth: February 1977
Address: Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA

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: 25 Nov 2004
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: 20 Apr 2020
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: 28 Jan 2005
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

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

GRANDIN, Anne Andree Marie RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 25 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Whitehelm Capital, City Tower, 40 Basinghall Street, London, England, EC2V 5DE, England

HARI, Marc RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 10 Sep 2007
Date of birth: July 1971
Address: Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN

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

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

HOWES, Richard James RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 19 Sep 2005
Date of birth: September 1970
Address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia

HUNTER, Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 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

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

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

LEAMON, Wayne RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 06 Jul 2005
Date of birth: December 1960
Address: 39 Bancroft Avenue, Roseville, Nsw 2069, Australia

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: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

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

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

MATTHEWS, Graham John RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Sep 2007
Date of birth: February 1966
Address: 10 Cooper Road, Wamboin, New South Wales, Australia

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 10 Sep 2007
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: 05 Dec 2007
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Summerlee Avenue, London, N2 9QP

MORIARTY, Gerald Edward RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 20 Jul 2009
Date of birth: June 1948
Address: 12 Vista Grove, Toorak, Melbourne, 3142, Australia

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

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

SEYMOUR, Christian RESIGNED
Role: Director
Appointed on: 17 Jun 2005
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: 06 Dec 2007
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, South Kensington, London, SW7 3LR

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Aug 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

WALSH, Damian John, Mr. RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3 Ridgway Gardens, London, SW19 4SZ

WAMSTEKER, Adrianus Cornelia RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 2004
Resigned on: 25 Nov 2004
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Oct 2004
Resigned on: 25 Nov 2004
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.