ARQIVA FINANCE LIMITED
WINCHESTER NATIONAL GRID WIRELESS FINANCE PLC CROWN CASTLE UK FINANCE PLC CASTLE TRANSMISSION (FINANCE) PLC

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03347387
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of ARQIVA FINANCE LIMITED are www.arqivafinance.co.uk, and www.arqiva-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Finance Limited is a Private Limited Company. The company registration number is 03347387. Arqiva Finance Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Arqiva Finance Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Secretary DENNEHY, Angela Mary has been resigned. Secretary GAUNTLETT, Jillian Lesley has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary REESE, George Edward has been resigned. Director ABERY, Peter Graham has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director COMBES, Michael Marie Alain has been resigned. Director CRESSWELL, John Harold has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FERENBACH, Carl has been resigned. Director GAUNTLETT, Jillian Lesley has been resigned. Director GILES, Robert Elliott has been resigned. Director GREEN 111, Charles Campbell has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director KAMAR, Fady has been resigned. Director KELLY, John Patrick has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MEDCALF, Lorraine Barbara has been resigned. Director MILLER, Theodore B has been resigned. Director MORELAND, William Benjamin has been resigned. Director MOSES, Philip David has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PITT, Michael John has been resigned. Director REES, Alan has been resigned. Director REESE, George Edward has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director WARD, John Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 20 July 1999
Secretary
GAUNTLETT, Jillian Lesley
Resigned: 14 April 1997
Appointed Date: 08 April 1997
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
REESE, George Edward
Resigned: 20 July 1999
Appointed Date: 14 April 1997
Director
ABERY, Peter Graham
Resigned: 30 November 2005
Appointed Date: 14 January 2002
78 years old
Director
AZIBERT, Michel Louis
Resigned: 18 May 2000
Appointed Date: 14 April 1997
70 years old
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 03 September 2008
68 years old
Director
COMBES, Michael Marie Alain
Resigned: 20 December 1999
Appointed Date: 21 August 1998
63 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 21 August 1998
Appointed Date: 14 April 1997
78 years old
Director
FERENBACH, Carl
Resigned: 21 August 1998
Appointed Date: 14 April 1997
83 years old
Director
GAUNTLETT, Jillian Lesley
Resigned: 14 April 1997
Appointed Date: 08 April 1997
62 years old
Director
GILES, Robert Elliott
Resigned: 14 January 2002
Appointed Date: 01 December 1999
77 years old
Director
GREEN 111, Charles Campbell
Resigned: 13 September 2001
Appointed Date: 21 August 1998
79 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
62 years old
Director
KAMAR, Fady
Resigned: 18 May 2000
Appointed Date: 20 December 1999
67 years old
Director
KELLY, John Patrick
Resigned: 24 August 2004
Appointed Date: 13 September 2001
67 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 31 August 2004
64 years old
Director
MCHUTCHISON, Joshua
Resigned: 15 July 2011
Appointed Date: 15 December 2010
54 years old
Director
MEDCALF, Lorraine Barbara
Resigned: 14 April 1997
Appointed Date: 08 April 1997
55 years old
Director
MILLER, Theodore B
Resigned: 13 September 2001
Appointed Date: 14 April 1997
74 years old
Director
MORELAND, William Benjamin
Resigned: 24 August 2004
Appointed Date: 13 September 2001
62 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 15 July 2011
61 years old
Nominee Director
NOROSE LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Nominee Director
NORTON ROSE LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Director
O'BRIEN, Patrick Gerard
Resigned: 03 September 2008
Appointed Date: 03 April 2007
61 years old
Director
PERUSAT, Marc Michel
Resigned: 03 September 2008
Appointed Date: 03 April 2007
60 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 03 September 2008
69 years old
Director
REES, Alan
Resigned: 31 December 2001
Appointed Date: 20 May 1997
82 years old
Director
REESE, George Edward
Resigned: 01 December 1999
Appointed Date: 20 May 1997
75 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 28 January 2002
67 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
WARD, John Joseph
Resigned: 15 December 2010
Appointed Date: 03 April 2007
69 years old

Persons With Significant Control

Arqiva Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA FINANCE LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
14 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
...
... and 144 more events
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
Incorporation

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