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ARQIVA LIMITED

UK Flag Crawley Court, Winchester, Hampshire, SO21 2QA


ARQIVA LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ARQIVA LIMITED

Private limited with Share Capital

Active - Accounts Filed

02 April 1990

61900 Other telecommunications activities - Operates of a portpolio of communications infrastructure and provides television and radio transmission services, tower site rental, satellite and media services and radio communications to public safety organisations.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NEIL KING Director -
MRS SALLY MARGARET DAVIS Director -
MR CHRISTIAN SEYMOUR Director -
MR MARK WILLIAM BRAITHWAITE Director -
MR NATHAN ANDREW LUCKEY Director -
MR NEIL EDMUND KING Director -
MR PETER CHARLES ADAMS Director -
MR MICHAEL WILLIAM JOHN PARTON Director -
MR JEREMY MAVOR Company Secretary -
MR MARTIN ROBERT HEALEY Director -
MR MARTIN ROBERT HEALEY Director -
MRS ELIZABETH JANE AIKMAN Director -
MRS ELIZABETH JANE AIKMAN Director -
MR FRANCK EMMANUEL DANGEARD Director -
MR MICHAEL WILLIAM DARCEY Director -
MR FRANCK EMMANUEL DANGEARD Director -
MR MAXIMILIAN JACOB FIEGUTH Director -
MR SEAN ALLAN WEST Director -
MR PAUL MICHAEL DONOVAN Director -
Mr Peter Charles Adams Director
Mr Thomas Meikle Bennie Director
Mr Graeme Francis Bevans Director
Mr Leonard Peter Shore Director
Ms Gillian Elizabeth James Company Secretary
Mr David William Kelham Director
Mr Daniel Karl Fetter Director
Mr Robert Charles Gale Director
Mr Martin Stephen William Stanley Director
Mr Andrew Scott Cunanan Director
Mr John Harold Cresswell Director
Mr Richard James Howes Director
Mr Paul Meyrick Mullins Director
Mr Martin Howard Stokes Company Secretary
Mr Derek Stanley Chambers Director
Mr Scott Elliott Schubert Director
Dr John Richard Forrest Director
Mr Gareth Nigel Christopher Roberts Director
Mr Ronald Alexander McKellar Director
Mr Andrew Hunter Director
Mr Bret Richter Director
Mr Edward Thomas Beckley Director
Mr Alain Carrier Director
Mr John Buckley Director
Dr Michael David Windram Director
Mr Robert Boyd Pierre Wall Director
Mr Joshua McHutchison Director
Mr Stuart Ross Director
Dr Andreas Hermann Kottering Director
Mr Peter Gray Douglas Director
Mrs Leigh Wood Director
Mr Gerald Edward Moriarty Director
Mr Robert Mario MacKenzie Company Secretary
Mr Robert Mario MacKenzie Director
Mr Scott William Davies Director
Mr Stephen Robin Temple Director
Mr Graham John Matthews Director
Mr Alan Hindley Director
Mr Marc Hari Director
Mr Philip David Moses Director
Mr Dale Alan Smerglia Director
Mr Arthur Stephen Walsh Director
Mr John Francis Gregg Director
Mr Andrew Sukawaty Director
Mr Wayne Anthony Leamon Director
Mr Mike Buckling Director
Mr John Anthony Okas Director
Mr James Stuart Craig Director
Mr Christopher David Hutchings Director
Mr Clive Roderic Ansell Director
Mr Richard Joel Lubasch Company Secretary
Mr David Christopher Chessell Director
Mr James Barclay Knapp Director
Mr Thomas Kerry O'Connor Company Secretary
Mr Roger Anthony Frederick Heath Director
Mr Ian Armitage Director
Mr Alastair Richard Davidson Director
Mr Graeme Rodger Crawford Barclay Director
Manoj Mehta Director
Dr Jeremy John Beeton Director
Mr Jeremy Peter Thorp Director
Ms Katharine Jane Stanton Director
Mr Adrianus Cornelia Wamsteker Director
Mr Steven John Bickerton Director
Prakul Kaushiva Director
Mr Marc Michel Perusat Director
Mr William Michael Giles Company Secretary
Mr Paul Meyrick Mullins Director
Miss Frances Carol Jacob Director
Mrs Liliana Solomon Director
Mr Stephen Andrew Carter Director
Mr Paul Bernard Dollman Director
Mr Damian John Walsh Director
Ms Deepu Chintamaneni Director
Mrs Elizabeth Jane Aikman Director
Mr Graeme Frances Bevans Director
Mr Simon Piers Beresford-Wylie Director
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Mortgages and Charges

Total Outstanding

16

Total Satisfied

53

Type Created Registered Persons Entitled Status
A Debenture Accession Agreement In Which The Chargor Acceded To A Debenture Dated 28/3/96 The Chase Manhattan Bank, N. A. As Security Trustee For The Beneficiaries (As Defined) SATISFIED
A Fixed And Floating Security Document Dresdner Bank Ag,niederlassung Luxemberg As Security Agent For The Finance Parties; SATISFIED
A Mortgage Or Charge Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom The Chase Manhattan Bank N.a. As Security Trustee For The Beneficiaries (As Defined) SATISFIED
A Security Deed Deutsche Trustee Company Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And Chase Manhattan International Limited As Security Trustee SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And Chase Manhattan International Limited As Security Trustee SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 20 October 1997 Chase Manhattan International Limited(Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 22 April 2004 And Credit Suisse First Boston (The Security Trustee) SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 23 April 2004 And Credit Suisse First Boston (The Security Trustee) SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC OUTSTANDING
Debenture S.g. Warburg & Co. Ltd., SATISFIED
Debenture Chase Manhattan International Limited (As Security Trustee) SATISFIED
Debenture Credit Suisse First Boston SATISFIED
Debenture Dresdner Bank Ag, London Branch Dresd SATISFIED
Debenture Ner Bank Ag, London Branch SATISFIED
Debenture Made By The Company In Favourof Chase Manhattan International Limited As Security Trusteefor The Secured Parties (The "security Trustee") Chase Manhattan International Limitedchase Manhattan International Limited (As Trustee For The SATISFIED
First Supplemental Charge S.g. Warburg & Co. Limited As Security Trustee SATISFIED
Guarantee Sg Warburg & Co Ltd SATISFIED
Indenture Made By The Mortgagor In Favour Of Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "bank") Chase Manhattan International Limited SATISFIED
Indenture Of Mortgage Chase Manhattan International Limited As Security Trustee For The Secured Parties On The Terms SATISFIED
Jersey Acknowledgment Executed Outside The United Kingdom Over Property Situated There Deutsche Trustee Company Limited OUTSTANDING
Legal Charge Dresdner Bank Ag, Niederlassung Luxemburg As Security Agent For The Finance Parties; SATISFIED
Letter Of Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Mortgage Credit Suisse First Boston SATISFIED
Rent Deposit Deed Pine Street Investments Limited SATISFIED
Rent Deposit Deed Celus Holdings Limited OUTSTANDING
Second Debenture Made By The Company Infavour Of Chase Manhattan Internationallimited As Second Security Trustee For The Secured Parties (The "second Security Trustee") Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi SATISFIED
Security Deposit Deed George David Pick Alison Jeanne Pick Carol Elizabeth Pick Ann Louise Pick And John Stephen Rich OUTSTANDING
Standard Security S.g. Warburg & Co. Ltd SATISFIED
Standard Security S.g. Warburg & Co. Ltd SATISFIED
Standard Security S.g. Warburg & Co Ltd SATISFIED
Standard Security S.g. Warburg & Co Ltd SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security S.g. Warburg & Co. Limited SATISFIED
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Executed On 27 February 2013 Deutsche Trustee Company Limited OUTSTANDING
Standard Security Presented For Registration In Scotland On 23rd April 2001 Chase Manhattan Bank Limited (As Trustee For The Secured Parties) SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a., As Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13/5/96 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13th May 1996 The Chase Manhattan Bank N.a.,as Agent And Security Trustee SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 23 April 2001 And Chase Manhattan International Limited,as Trustee For The Secured Parties SATISFIED
Supplemental Charge S.g. Warburg & Co. Limited As Trustee SATISFIED
Supplemental Charge S. G. Warburg & Co. Ltdas Security Trustee SATISFIED
Supplemental Debenture S.g. Warburg & Co. Limited SATISFIED
Trust Deed S.g. Warburg & Co. Limited As Trustee SATISFIED
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Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £43,000,000.00 £9,600,000.00 £6,200,000.00 £8,500,000.00 £4,300,000.00
Net Worth £1,016,600,000.00 £1,221,100,000.00 £1,481,500,000.00 £1,818,000,000.00 £2,144,100,000.00
Total Current Liabilities £816,700,000.00 £926,200,000.00 £1,064,900,000.00 £1,172,200,000.00 £1,265,700,000.00
Total Current Assets £747,300,000.00 £1,086,800,000.00 £1,494,800,000.00 £1,974,900,000.00 £2,419,700,000.00
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