ARQIVA HOLDINGS LIMITED
WINCHESTER NATIONAL GRID WIRELESS HOLDINGS LIMITED CROWN CASTLE UK HOLDINGS LIMITED CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03242381
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Neil King as a director on 5 April 2017; Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016; Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016. The most likely internet sites of ARQIVA HOLDINGS LIMITED are www.arqivaholdings.co.uk, and www.arqiva-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 03242381. Arqiva Holdings Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Arqiva Holdings Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. ADAMS, Peter Charles is a Director of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. CHINTAMANENI, Deepu is a Director of the company. DAVIS, Sally Margaret is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. KING, Neil Edmund is a Director of the company. LUCKEY, Nathan Andrew is a Director of the company. MULLINS, Paul Meyrick is a Director of the company. PARTON, Michael William John is a Director of the company. SEYMOUR, Christian is a Director of the company. SOLOMON, Liliana is a Director of the company. WALSH, Damian John is a Director of the company. Secretary DENNEHY, Angela Mary has been resigned. Secretary ENTWISTLE, Lisa 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 ANSELL, Clive Roderic has been resigned. Director ASTLE, Edward Morrison has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BEVANS, Graeme Francis has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director CARRIER, Alain has been resigned. Director COMBES, Michel has been resigned. Director CRESSWELL, John Harold has been resigned. Director DAVIES, Scott William has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director ENTWISTLE, Lisa has been resigned. Director FAIRSERVICE, Gavin Douglas has been resigned. Director FERENBACH, Carl has been resigned. Director FETTER, Daniel Karl 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 HUNTER, Andrew has been resigned. Director KAMAR, Fady has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KELLY, John Patrick has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LAMB, Victoria Katherine has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MEHTA, Manoj has been resigned. Director MILLER, Theodore B has been resigned. Director MORELAND, William Benjamin has been resigned. Director MORIARTY, Gerald Edward 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 PERUSAT, Marc Michel has been resigned. Director REES, Alan has been resigned. Director REESE, George Edward has been resigned. Director SHORE, Leonard Peter has been resigned. Director SLOEY, Andrew has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALSH, Damian John has been resigned. Director WAMSTEKER, Adrianus Cornelia has been resigned. Director WARD, John Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
ADAMS, Peter Charles
Appointed Date: 24 June 2016
43 years old
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 10 June 2014
60 years old
Director
CHINTAMANENI, Deepu
Appointed Date: 02 October 2014
45 years old
Director
DAVIS, Sally Margaret
Appointed Date: 15 July 2015
72 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 06 December 2016
69 years old
Director
KING, Neil Edmund
Appointed Date: 05 April 2017
62 years old
Director
LUCKEY, Nathan Andrew
Appointed Date: 01 February 2013
46 years old
Director
MULLINS, Paul Meyrick
Appointed Date: 02 October 2014
52 years old
Director
PARTON, Michael William John
Appointed Date: 01 April 2015
71 years old
Director
SEYMOUR, Christian
Appointed Date: 03 September 2008
61 years old
Director
SOLOMON, Liliana
Appointed Date: 01 June 2016
61 years old
Director
WALSH, Damian John
Appointed Date: 29 November 2010
72 years old

Resigned Directors

Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 20 July 1999
Secretary
ENTWISTLE, Lisa
Resigned: 23 January 1997
Appointed Date: 08 January 1997
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 08 January 1997
Appointed Date: 27 August 1996
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
REESE, George Edward
Resigned: 20 July 1999
Appointed Date: 23 January 1997
Director
ABERY, Peter Graham
Resigned: 30 November 2005
Appointed Date: 14 January 2002
78 years old
Director
ANSELL, Clive Roderic
Resigned: 06 December 2016
Appointed Date: 09 January 2013
67 years old
Director
ASTLE, Edward Morrison
Resigned: 03 April 2007
Appointed Date: 31 August 2004
71 years old
Director
AZIBERT, Michel Louis
Resigned: 18 May 2000
Appointed Date: 23 January 1997
70 years old
Director
BARCLAY, Graeme Rodger Crawford
Resigned: 20 July 2009
Appointed Date: 03 September 2008
64 years old
Director
BECKLEY, Edward Thomas
Resigned: 01 July 2015
Appointed Date: 26 November 2010
50 years old
Director
BEETON, Jeremy John, Dr
Resigned: 09 June 2014
Appointed Date: 23 May 2013
72 years old
Director
BEVANS, Graeme Francis
Resigned: 16 July 2010
Appointed Date: 20 July 2009
67 years old
Director
BUCKLING, Michael Andrew
Resigned: 20 July 2009
Appointed Date: 03 September 2008
70 years old
Director
CARRIER, Alain
Resigned: 02 October 2014
Appointed Date: 20 July 2009
58 years old
Director
COMBES, Michel
Resigned: 20 December 1999
Appointed Date: 21 August 1998
63 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 09 January 2013
64 years old
Director
DAVIES, Scott William
Resigned: 20 July 2009
Appointed Date: 03 September 2008
63 years old
Director
DOUGLAS, Peter Gray
Resigned: 31 July 2015
Appointed Date: 28 January 2011
78 years old
Director
DOUGLAS, Peter Gray
Resigned: 20 July 2009
Appointed Date: 03 September 2008
78 years old
Director
ENTWISTLE, Lisa
Resigned: 23 January 1997
Appointed Date: 08 January 1997
56 years old
Director
FAIRSERVICE, Gavin Douglas
Resigned: 21 August 1998
Appointed Date: 23 January 1997
78 years old
Director
FERENBACH, Carl
Resigned: 21 August 1998
Appointed Date: 23 January 1997
83 years old
Director
FETTER, Daniel Karl
Resigned: 09 May 2013
Appointed Date: 20 July 2009
49 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
HUNTER, Andrew
Resigned: 20 July 2009
Appointed Date: 03 September 2008
57 years old
Director
KAMAR, Fady
Resigned: 18 May 2000
Appointed Date: 20 December 1999
67 years old
Director
KAUSHIVA, Prakul
Resigned: 31 July 2015
Appointed Date: 09 May 2013
47 years old
Director
KELLY, John Patrick
Resigned: 24 August 2004
Appointed Date: 13 September 2001
67 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 02 October 2014
Appointed Date: 20 July 2009
62 years old
Director
LAMB, Victoria Katherine
Resigned: 23 January 1997
Appointed Date: 08 January 1997
54 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 31 August 2004
64 years old
Director
MCHUTCHISON, Joshua
Resigned: 23 March 2010
Appointed Date: 03 September 2008
54 years old
Director
MEHTA, Manoj
Resigned: 06 February 2009
Appointed Date: 03 September 2008
55 years old
Director
MILLER, Theodore B
Resigned: 13 September 2001
Appointed Date: 23 January 1997
74 years old
Director
MORELAND, William Benjamin
Resigned: 24 August 2004
Appointed Date: 13 September 2001
62 years old
Director
MORIARTY, Gerald Edward
Resigned: 20 July 2009
Appointed Date: 03 September 2008
77 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 09 January 2013
61 years old
Nominee Director
NOROSE LIMITED
Resigned: 08 January 1997
Appointed Date: 27 August 1996
Nominee Director
NORTON ROSE LIMITED
Resigned: 08 January 1997
Appointed Date: 27 August 1996
Director
O'BRIEN, Patrick Gerard
Resigned: 03 September 2008
Appointed Date: 03 April 2007
61 years old
Director
PERUSAT, Marc Michel
Resigned: 07 April 2013
Appointed Date: 19 May 2010
60 years old
Director
PERUSAT, Marc Michel
Resigned: 03 September 2008
Appointed Date: 03 April 2007
60 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
SHORE, Leonard Peter
Resigned: 27 March 2015
Appointed Date: 03 September 2008
75 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 28 January 2002
67 years old
Director
STANLEY, Martin Stephen William
Resigned: 26 November 2010
Appointed Date: 03 September 2008
62 years old
Director
WALL, Robert Boyd Pierre
Resigned: 24 June 2016
Appointed Date: 28 January 2011
46 years old
Director
WALL, Robert Boyd Pierre
Resigned: 28 January 2011
Appointed Date: 04 August 2010
46 years old
Director
WALSH, Damian John
Resigned: 30 September 2008
Appointed Date: 03 September 2008
72 years old
Director
WAMSTEKER, Adrianus Cornelia
Resigned: 29 August 2014
Appointed Date: 06 February 2009
59 years old
Director
WARD, John Joseph
Resigned: 03 September 2008
Appointed Date: 03 April 2007
69 years old

Persons With Significant Control

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

ARQIVA HOLDINGS LIMITED Events

09 May 2017
Appointment of Mr Neil King as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
13 Dec 2016
Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016
21 Nov 2016
Group of companies' accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 240 more events
29 Jan 1997
New secretary appointed
29 Jan 1997
Director resigned
29 Jan 1997
Secretary resigned;director resigned
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned;director resigned

ARQIVA HOLDINGS LIMITED Charges

28 February 2013
A security deed
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge all of its assets present and…
30 November 2008
Share charge
Delivered: 3 December 2008
Status: Satisfied on 5 April 2013
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
Description: All its present and future shares meaning all present and…
20 November 2002
Supplemental and amendment deed
Delivered: 25 November 2002
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston
Description: By way first fixed charge all the original ccuk shares and…
18 June 1999
Supplemental and amendment deed (as defined and originally created on 28.2.97)
Delivered: 29 June 1999
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston,as Agent for the Lenders
Description: All shares,rights or other property of a capital…
28 February 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 23 October 2003
Persons entitled: Credit Suisse First Boston(As Trustee and Agent for the Lenders)
Description: .. fixed and floating charges over the undertaking and all…

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