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edward astle

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ASTLE, Edward Morrison
Nationality: English
Address: London, Sw18 3Md

GLOBAL MARINE SYSTEMS LIMITED
01708481
LIVE
Date Incorporated:

BRYAN, Ian Peter
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-12-12

DANIEL, Michael John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2021-09-20

DOUGLAS, Ian David
Director - Resigned
Appointed: 2007-01-10
Resigned: 2023-03-19

FRASER-SMITH, Richard
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-03-18

NEILSON-WATTS, Bruce James
Director - Active
Appointed: 2014-12-22

PREECE, Mark Alfred
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-10-25

BRIGHTMAN, Anthony Charles
Director - Resigned
Appointed: 2005-05-05
Resigned: 2006-04-30

BULL, Martin Andrew
Director - Resigned
Appointed:
Resigned: 1992-12-31

CAMPBELL, Alan
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-04-29

CANNON, Michael
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-05-23

CARTER JR, William Blanton
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-02-12

CHEUNG, William Kam Hung
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-03-07

CLODD-BROOM, Nicola
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-03-31

COOK, Lodwrick Monroe
Director - Resigned
Appointed: 1999-12-17
Resigned: 2002-08-23

CREW, Gregory Leonard
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-03-31

DAWSON JR, Sidney Wallace
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-02-12

DONALDSON, William Allan
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-04-30

DOWNIE, Michael James
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-09-04

DUGAN, Terrance Lee
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-03-10

FOOT, David George
Director - Resigned
Appointed: 1994-12-16
Resigned: 2002-02-12

FORD, Peter Jonathan
Director - Resigned
Appointed: 2004-12-21
Resigned: 2008-04-29

GRIEVE, Alistair Reginald
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-07-02

GUNN, Gillian Ruth
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-12-17

HAYSOM, Timothy James
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-09-03

HUGHES, David Alan
Director - Resigned
Appointed:
Resigned: 1999-01-07

KEOGH, Bernard William
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-08-14

METCALF, Philip Casson
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-08-14

MOLE, Peter John
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-02-06

MOORE, George Herbert
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-04-30

NASH, Christopher John
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-10-19

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1993-06-11

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1994-10-01

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

PITT, Richard Stanley
Director - Resigned
Appointed:
Resigned: 1993-03-31

PONTICELLO, Laura
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-02-24

RAMSDEN, Rex Michael Joseph
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-03-04

RICKARDS, David Ernest, Captain
Director - Resigned
Appointed: 1992-02-18
Resigned: 1996-12-31

RIOS, Jose Antonio
Director - Resigned
Appointed: 2002-08-23
Resigned: 2004-08-14

RODGERS, Paul Terry
Director - Resigned
Appointed: 2004-11-16
Resigned: 2007-10-08

RUHAN, Andrew Joseph
Director - Resigned
Appointed: 2004-08-13
Resigned: 2012-12-11

RUHAN, Gabriel Martin
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-05-30

SALERNO, Donald Carl
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-05-02

SCHWARTZ, Larry Wayne
Director - Resigned
Appointed: 2004-08-13
Resigned: 2005-01-28

SCOTT, Stephen Derrick
Director - Resigned
Appointed: 2007-01-10
Resigned: 2014-07-04

SHINE, Barry Clive
Director - Resigned
Appointed: 1996-08-08
Resigned: 2000-04-18

SIMKINS, John Anthony Benjamin
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-17

SKENTELBERY, David Charles
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-08-09

STICKLER, Dawna Marie
Director - Resigned
Appointed: 2014-07-04
Resigned: 2014-09-22

WAGNER, Daniel James
Director - Resigned
Appointed: 2002-02-12
Resigned: 2004-08-14

WHITE, Andrew Francis
Director - Resigned
Appointed: 2016-02-03
Resigned: 2016-11-01

WICKHAM, David Ian
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-02

WILSON, Peter Rowland
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-09-30

TAYLOR, John James
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-01-31

HANENBERG JR., William Joseph
Director - Active
Appointed: 2020-03-18

JOHANSEN-ALLISON, Nathanael Chester
Director - Resigned
Appointed: 2020-03-12
Resigned: 2022-11-25

RATTNER, David Leonard
Director - Active
Appointed: 2020-03-18

FAGERSTAL, Dick Helgeson
Director - Active
Appointed: 2014-09-22

GILLESPIE, Mark Alexander
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-05-13

SHAHA, Mark Roy Charles
Director - Active
Appointed: 2022-10-10

THOMSON, Leanne Maree
Director - Active
Appointed: 2022-12-01

CABLE, Jaime Violet
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2017-05-02

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1998-04-05
Resigned: 1999-07-02

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-08-20

HARMER, Laurel Susan
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2004-04-20

KEECH, Julie Anne
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-02-27

MCDOWELL, Jacqueline Violet
Secretary - Resigned
Appointed:
Resigned: 1998-04-05

NEILSON-WATTS, Beverley Ruth
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2014-11-11

TODHUNTER, Christopher
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2003-07-02

BRIDGE HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-11-25

GL INDUSTRIAL SERVICES UK LTD
03294136
LIVE
Date Incorporated:

FERNANDEZ, Mervyn Cajetan
Director - Resigned
Appointed: 2012-12-21
Resigned: 2015-03-23

PRITCHARD, Michael John, Dr
Director - Resigned
Appointed: 2012-12-21
Resigned: 2021-05-21

AHILAN, Rajapillai Veluppillai, Dr
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-12-21

AINGER, Stephen David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-10-21

BARRY, Paul
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

BENNETT, John Richard
Director - Resigned
Appointed: 1999-11-08
Resigned: 2004-03-31

BERG, Hans, Dr
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-12-31

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-10-20

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-10-20

BURGESS, Brian Robert
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-11-02

CHAPMAN, Ronald Eric
Director - Resigned
Appointed: 2004-05-01
Resigned: 2004-10-18

DAVIES, Jane
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

GRIFFIN, John Edward Henry
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-08

GUNN, Alexander Brian
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-05-30

HENNESSY, Michael James Kieran
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-10-08

KESZTENBAUM, Michael Arthur
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-10-20

KROON, Joseph Robert
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-08-26

MARKHAM, Una
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-08

MOORE, Neil
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-10-21

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-11-29

PROWSE, Arthur Mark Collins
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-03-15

SHRIEVE, Paul Francis
Director - Resigned
Appointed: 2008-10-10
Resigned: 2012-12-21

STODDART, Arthur William
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-09

TISO, David Andrew
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-05-30

VAMADEVAN, Pradeep
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-04-23

VERRION, Robert Edward
Director - Resigned
Appointed: 1999-11-08
Resigned: 2003-06-01

WITTENBERG, Lutz Hugo Otto
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-10

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-10-21

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

HUGHES, Kevin
Director - Active
Appointed: 2021-03-01

STEBBINGS, Robert Thomas
Director - Active
Appointed: 2022-02-11

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-08-31

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2006-10-23

GRIFFIN, John Edward Henry
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1999-11-08

JAEGER, Thomas Gerhard, Dip Kfm
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2009-06-24

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-25

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2002-10-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1996-12-18

BECKTON ENERGY LIMITED
06300207
LIVE
Date Incorporated:

EADE, Gary John
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-02-21

LOGAN, Dermot
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-02-21

PISCAER, Vincent Maarten
Director - Resigned
Appointed: 2013-11-08
Resigned: 2019-02-21

REINHEIMER-JONES, Philip
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-02-21

COCHRANE, John Gregory
Director - Resigned
Appointed: 2007-09-06
Resigned: 2011-06-22

GREEN, Richard Philip
Director - Resigned
Appointed: 2007-09-12
Resigned: 2013-03-14

MALAN, Paul Richard
Director - Resigned
Appointed: 2013-03-14
Resigned: 2015-06-05

MAYHEW, George Philip Angus
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-01-25

MITCHELL, Nigel
Director - Resigned
Appointed: 2007-09-12
Resigned: 2013-03-14

MORAN, Enis
Director - Resigned
Appointed: 2013-03-14
Resigned: 2018-06-06

OXBURGH, Ronaold, Lord
Director - Resigned
Appointed: 2007-09-12
Resigned: 2013-03-14

SCOTT, Jeffrey Alan
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-07-30

SPRINGETT, Scott
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-06-12

WATERS, Christopher John
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-06-22

WOOD, Alison Jane
Director - Resigned
Appointed: 2008-06-25
Resigned: 2011-06-22

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-09-06

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-09-06

HILDYARD, Nigel David
Director - Active
Appointed: 2019-06-27

SKINNER, Julian Norman Thomas
Director - Active
Appointed: 2020-05-20

BAHCECI, Serkan
Director - Resigned
Appointed: 2019-02-21
Resigned: 2019-06-27

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2019-02-21
Resigned: 2020-05-20

QUAYSECO LIMITED
Secretary - Active
Appointed: 2013-03-14

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2007-10-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2011-06-22

GREEN, Richard Philip
Secretary - Resigned
Appointed: 2011-06-22
Resigned: 2011-07-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2007-09-06

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2013-03-14

NATIONAL GRID PLC
04031152
LIVE
Date Incorporated:

AGG, Andrew Jonathan
Director - Active
Appointed: 2019-01-01

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2013-03-04
Resigned: 2022-07-11

ESPERDY, Therese Marie
Director - Resigned
Appointed: 2014-03-18
Resigned: 2023-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 2011-08-01
Resigned: 2021-05-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-07-26

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2020-01-01
Resigned: 2024-01-31

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-05-17
Resigned: 2022-07-11

PETTIGREW, John Mark
Director - Active
Appointed: 2014-04-01

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-07-26

SHIPP, Earsel Lloyd
Director - Active
Appointed: 2019-01-01

SILVER, Jonathan
Director - Active
Appointed: 2019-05-16

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2012-09-03
Resigned: 2021-12-31

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-10-31

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2008-05-15
Resigned: 2015-02-25

ALLAN, John Murray
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-07-25

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-07-30

BOX, Stephen John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-10-21

BROWNELL, Nora Mead
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-04-08

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 2002-10-21
Resigned: 2010-12-31

CATELL, Robert B
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-27

DAVIS, William Edward
Director - Resigned
Appointed: 2002-02-11
Resigned: 2002-10-21

DUFOUR, Pierre
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-07-30

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-03-31

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-10-21

GRANT, John Albert Martin
Director - Resigned
Appointed: 2001-10-23
Resigned: 2006-07-31

HARVEY, Kenneth George
Director - Resigned
Appointed: 2002-10-21
Resigned: 2013-07-29

HILL, Bonnie Guiton, Doctor
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-07-21

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2016-07-22

JESANIS, Michael E
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-12-31

JONES, David Harold
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-03-31

JOSKOW, Paul Lewis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-31

KELLY, Ruth Maria, Rt Honorable
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-07-31

KING, Thomas B
Director - Resigned
Appointed: 2007-08-13
Resigned: 2015-03-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2002-10-21
Resigned: 2011-12-31

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-07-30

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-10-21

RICH, Michael William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

RICHTER, Maria Del Carmen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-07-28

ROSE, George Wilfred
Director - Resigned
Appointed: 2002-10-21
Resigned: 2013-07-29

ROSS, James Hood
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-10-21

SEAVERS, Dean Lamont
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-11-05

SERGEL, Richard P
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-07-26

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2001-03-30
Resigned: 2006-12-31

WARNER, William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-04-28
Resigned: 2014-07-28

WYBREW, John Bryan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-11-30

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2021-01-01

LIVINGSTON, Ian Paul
Director - Active
Appointed: 2021-08-01

WOOD, Antony
Director - Active
Appointed: 2021-09-01

WYRSCH, Martha Brown
Director - Active
Appointed: 2021-09-01

ROBINSON, Anne
Director - Active
Appointed: 2022-01-19

MACKAY, Iain James
Director - Active
Appointed: 2022-07-11

FERGUSON, Jacqueline Patricia Christine
Director - Active
Appointed: 2024-01-01

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2020-12-31

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2013-01-24

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-10-21

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-10-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-31

CAMPBELL, Justine
Secretary - Active
Appointed: 2021-01-01

CABLE & WIRELESS LIMITED
00238525
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BALL, Simon Peter
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-26

BARTON, Robert John Orr
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-03-26

BATTERSBY, George William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-03-26

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-25

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BROWN, Richard Harris
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-10

BUTLER, Alan Clive
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-26

CAIO, Francesco
Director - Resigned
Appointed: 2003-04-04
Resigned: 2006-04-01

CAREY, Peter Willoughby, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-09-03

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1993-07-20

CHEUNG, Linus Wing Lam
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-17

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

GALE, Michael George
Director - Resigned
Appointed:
Resigned: 1994-01-18

GRAY, Bernard Peter
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-07-21

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-30

HARTMAN, Ulrich
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-07

HERLINGER, Charles Edward Nield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

HOWE, Graham Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-06-30

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

JONES, Harris
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

LAPTHORNE, Richard Douglas, Sir
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-03-26

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-01-14
Resigned: 2003-06-03

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-12-01

MARSH, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-03-26

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-09-30

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 2004-07-22

NASH, David Percy
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-03-26

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-20

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-02-11

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-08-31

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

PLUTHERO, John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-03-26

PRINCE, David Norman
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-01

REED, Donald
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-31

RICE, William Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-03-26

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-04-01

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1994-04-12
Resigned: 2003-02-28

RORSTED, Kasper Bo
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-03-26

ROSS, James Hood
Director - Resigned
Appointed:
Resigned: 1995-11-21

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-07-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-01-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed: 1995-11-21
Resigned: 1995-06-27

SOLOMON, Jonathan Hilali Moiese
Director - Resigned
Appointed:
Resigned: 1996-12-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

TOURAINE, Agnes
Director - Resigned
Appointed: 2005-01-18
Resigned: 2009-05-19

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-16

VARNEY, David Robert
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-20

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-04-04

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-03-26

GARARD, Andrew Sheldon
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-17

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2010-07-20

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-13

GMEC MANAGEMENT COMPANY LIMITED
06759342
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

BELL, John Irving, Professor Sir
Director - Expired
Appointed: 2010-12-08

FORSTER, Eliot Richard, Dr
Director - Expired
Appointed: 2016-10-18

HAYWOOD, Sarah
Director - Expired
Appointed: 2016-10-18

LECHLER, Robert Ian, Professor Sir
Director - Expired
Appointed: 2012-07-31

LOMAS, David Arthur, Professor
Director - Expired
Appointed: 2015-08-01

MAXWELL, Patrick Henry, Professor
Director - Expired
Appointed: 2009-02-02

THORNTON, Steven, Professor
Director - Expired
Appointed: 2017-10-18

WEBER, Jonathan Norden, Professor
Director - Expired
Appointed: 2017-10-18

WOOD, Matthew John Andrew, Prof
Director - Expired
Appointed: 2017-02-15

BUCHAN, Alastair Mitchell, Professor
Director - Resigned
Appointed: 2012-09-27
Resigned: 2017-02-15

CURTIS, Michael Anthony, Professor
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-09-01

EDWARDS, Malcolm, Dr
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-07-25

GAUDEN, David
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-12-07

HAGAN, James Joseph, Dr
Director - Resigned
Appointed: 2009-08-17
Resigned: 2015-10-31

KELLEHER, Dermot Patrick, Professor
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-05-06

KLEYN, Dominique Elizabeth
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-04-23

MOTTERSHEAD, Christopher John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-07-31

PETERS, David Keith, Sir
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-06-19

RUDDLE, Keith
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-12-08

SCREATON, Gavin Robert, Professor
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-09-30

TOOKE, John Edward, Professor Sir
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-07-31

TREMBATH, Richard Charles, Professor
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-08-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2017-10-23

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-26
Resigned: 2015-08-12

ON TOWER UK 2 LIMITED
02973983
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ADAMS, Leslie
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ANGELL, Jonathan Charles
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

BARNES, Ronald
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BROKE, Philip Richard Vere
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-05-19

BUCK, Colin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

FORWARD, David Charles
Director - Resigned
Appointed: 1995-06-26
Resigned: 2001-02-28

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-03-05

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

LOWEN, John Richard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

LYONS, Peter
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-04-01

MACGREGOR, Fiona Jane
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-02-29

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCAW, Philip Hepton
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIPS, Paul Nicholas
Director - Resigned
Appointed: 1996-02-29
Resigned: 2001-02-28

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SANDERS, Jan
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STEELE, Graeme Edward
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-10-21

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-26

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, Jihn Beaumont
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-30

FEENEY, Sarah Jane
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1995-05-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 2002-10-21

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2002-10-21

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-26

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 1 LIMITED
03922958
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRANDON, Stephen John
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-18

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-01-18

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-10-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-09-05

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-12-31

HARRIS, Stephen Vincent, Mr.
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-21

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-06-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-31

LUCAS, Steve Charles Burrard
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-10-21

LYONS, Peter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SELLARS, Melissa Jane
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-04-03

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STULBERGER, Adam
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-31

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-04-03

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

CURTIS, John Nicholas Buller
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-18

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

JACKMAN, Christopher Leslie
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-06-08

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA TELECOMS INVESTMENT LIMITED
03696564
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BOX, Stephen John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-11-30

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CARTER, Charles Ralph Ambrose
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-11-29

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-12-20
Resigned: 2005-02-01

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-12-01

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2007-04-03

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

O'DONOVAN, Martin Donal
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-12-20

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2007-04-03

PHILLIPS, Paul Nicholas
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-12-20

REEVES, Barbara
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

RICH, Michael William
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SMYTH-OSBOURNE, Michael Alexander
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-10-31

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-04-03

FORWARD, David Charles
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 2007-04-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA HOLDINGS LIMITED
03242381
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-18

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

ENTWISTLE, Lisa
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LAMB, Victoria Katherine
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

ENTWISTLE, Lisa
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

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