ARQIVA TELECOMS INVESTMENT LIMITED
WINCHESTER NATIONAL GRID TELECOMS INVESTMENT LIMITED NGG TELECOMS INVESTMENT LIMITED INTERCEDE 1401 LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 03696564
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fourteen 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 TELECOMS INVESTMENT LIMITED are www.arqivatelecomsinvestment.co.uk, and www.arqiva-telecoms-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Telecoms Investment Limited is a Private Limited Company. The company registration number is 03696564. Arqiva Telecoms Investment Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Arqiva Telecoms Investment 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 DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANSELL, Clive Roderic has been resigned. Director ASTLE, Edward Morrison 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 BOX, Stephen John has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director CARRIER, Alain has been resigned. Director CARTER, Charles Ralph Ambrose has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COOPER, Malcolm Charles 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 FETTER, Daniel Karl has been resigned. Director FLAWN, Mark Antony David has been resigned. Director HUNTER, Andrew has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MEHTA, Manoj has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director MOSES, Philip David has been resigned. Director NOONAN, Stephen Francis has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director O'DONOVAN, Martin Donal has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PHILLIPS, Paul Nicholas has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SHORE, Leonard Peter has been resigned. Director SMYTH-OSBOURNE, Michael Alexander 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 "Other telecommunications activities".


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: 03 April 2007
Secretary
DURRANT, Andrew Peter
Resigned: 03 April 2007
Appointed Date: 16 October 2006
Secretary
FORWARD, David Charles
Resigned: 03 April 2007
Appointed Date: 27 January 1999
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 18 January 1999
Director
ANSELL, Clive Roderic
Resigned: 06 December 2016
Appointed Date: 09 January 2013
67 years old
Director
ASTLE, Edward Morrison
Resigned: 31 January 2003
Appointed Date: 03 September 2001
71 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
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 27 January 1999
75 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
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 09 November 2000
58 years old
Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 20 December 2002
69 years old
Director
COOPER, Malcolm Charles
Resigned: 01 December 2006
Appointed Date: 20 December 2002
66 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
FETTER, Daniel Karl
Resigned: 09 May 2013
Appointed Date: 20 July 2009
49 years old
Director
FLAWN, Mark Antony David
Resigned: 03 April 2007
Appointed Date: 01 December 2006
69 years old
Director
HUNTER, Andrew
Resigned: 20 July 2009
Appointed Date: 03 September 2008
57 years old
Director
KAUSHIVA, Prakul
Resigned: 31 July 2015
Appointed Date: 09 May 2013
47 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 02 October 2014
Appointed Date: 20 July 2009
62 years old
Director
LEWIS, Alexandra Morton
Resigned: 03 April 2007
Appointed Date: 01 December 2006
53 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
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
Director
NOONAN, Stephen Francis
Resigned: 03 April 2007
Appointed Date: 20 December 2002
64 years old
Director
O'BRIEN, Patrick Gerard
Resigned: 03 September 2008
Appointed Date: 03 April 2007
61 years old
Director
O'DONOVAN, Martin Donal
Resigned: 20 December 2002
Appointed Date: 27 January 1999
71 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
PETTIFER, Richard Francis
Resigned: 03 April 2007
Appointed Date: 20 December 2002
71 years old
Director
PHILLIPS, Paul Nicholas
Resigned: 20 December 2002
Appointed Date: 27 January 1999
70 years old
Nominee Director
REEVES, Barbara
Resigned: 27 January 1999
Appointed Date: 18 January 1999
63 years old
Nominee Director
RICH, Michael William
Resigned: 27 January 1999
Appointed Date: 18 January 1999
78 years old
Director
SHORE, Leonard Peter
Resigned: 27 March 2015
Appointed Date: 03 September 2008
75 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
58 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 Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA TELECOMS INVESTMENT 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
15 Nov 2016
Audit exemption subsidiary accounts made up to 30 June 2016
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
...
... and 204 more events
03 Feb 1999
New director appointed
03 Feb 1999
New secretary appointed
03 Feb 1999
Ad 27/01/99--------- £ si 1@1=1 £ ic 1/2
28 Jan 1999
Company name changed intercede 1401 LIMITED\certificate issued on 28/01/99
18 Jan 1999
Incorporation

ARQIVA TELECOMS INVESTMENT 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…

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