Company Information for

ARQIVA FINANCING PLC

CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,

Company Registration Number

08336354

Public Limited Company

Active

About Arqiva Financing Plc

ARQIVA FINANCING PLC was founded on 2012-12-19 and has its registered office in Winchester. The organisation's status is listed as "Active". Arqiva Financing Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARQIVA FINANCING PLC

Legal Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
Other companies in SO21

Filing Information

Company Number	08336354
Date formed	2012-12-19
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/12/2024
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	FULL

Last Datalog update:

2024-01-09 02:50:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jeremy Mavor	Company Secretary		2018-01-01
Peter Charles Adams	Director	INVESTMENT MANAGEMENT	2017-09-17	UNITED KINGDOM
Simon Piers Beresford-wylie	Director	COMPANY DIRECTOR	2015-08-01	UNITED KINGDOM
Mark William Braithwaite	Director	COMPANY DIRECTOR	2014-06-10	ENGLAND
Deepu Chintamaneni	Director	VICE PRESIDENT	2014-10-02	UNITED KINGDOM
Sally Margaret Davis	Director	COMPANY DIRECTOR	2015-07-15	ENGLAND
Paul Bernard Dollman	Director	COMPANY DIRECTOR	2016-12-06	SCOTLAND
Martin Robert Healey	Director	MANAGING DIRECTOR	2018-04-23	UNITED KINGDOM
Neil Edmund King	Director	MANAGING DIRECTOR - FINANCE	2017-04-05	UNITED KINGDOM
Nathan Andrew Luckey	Director	INVESTMENT MANAGER	2013-02-01	UNITED KINGDOM
Michael William John Parton	Director	COMPANY DIRECTOR	2015-04-01	UNITED KINGDOM
Christian Seymour	Director	INVESTMENT MANAGER	2012-12-19	ENGLAND
Damian John Walsh	Director	ACCOUNTANT	2012-12-19	UNITED KINGDOM
Helena Paivi Whitaker	Director	COMPANY DIRECTOR	2017-10-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Michael Giles	Company Secretary	2012-12-19	2018-01-01
Vinoy Rajanah Nursiah	Director	2017-01-27	2017-10-20
Peter Charles Adams	Director	2016-06-24	2017-09-17
Paul Meyrick Mullins	Director	2014-10-02	2017-09-17
John Paul Nowacki	Director	2015-10-16	2017-01-27
Robert Boyd Pierre Wall	Director	2012-12-19	2016-06-24
Jonathan Eden Keighley	Director	2013-02-28	2015-10-16
John Harold Cresswell	Director	2013-01-09	2015-08-01
Peter Gray Douglas	Director	2012-12-19	2015-07-31
Prakul Kaushiva	Director	2013-05-09	2015-07-31
Edward Thomas Beckley	Director	2012-12-19	2015-07-01
Leonard Peter Shore	Director	2012-12-19	2015-03-27
Alain Carrier	Director	2012-12-19	2014-10-02
Andreas Hermann Kottering	Director	2012-12-19	2014-10-02
Adrianus Cornelia Wamsteker	Director	2012-12-19	2014-08-29
Jeremy John Beeton	Director	2013-05-23	2014-06-09
Daniel Karl Fetter	Director	2012-12-19	2013-05-09
Marc Michel Perusat	Director	2012-12-19	2013-04-07

Related Directorships for Peter Charles Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Charles Adams	ARQIVA FINANCING NO 2 LIMITED	Director	2017-09-17	CURRENT	2007-03-05	Active
Peter Charles Adams	ARQIVA FINANCING NO 1 LIMITED	Director	2017-09-17	CURRENT	2007-03-05	Active
Peter Charles Adams	ARQIVA BROADCAST PARENT LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA SENIOR FINANCE LIMITED	Director	2017-09-17	CURRENT	2012-07-03	Active
Peter Charles Adams	ARQIVA GROUP HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2012-09-19	Active
Peter Charles Adams	ARQIVA BROADCAST FINANCE PLC	Director	2017-09-17	CURRENT	2012-12-19	Active
Peter Charles Adams	ARQIVA PP FINANCING PLC	Director	2017-09-17	CURRENT	2013-06-04	Active
Peter Charles Adams	ARQIVA LIMITED	Director	2017-09-17	CURRENT	1990-04-02	Active
Peter Charles Adams	ON TOWER UK LIMITED	Director	2017-09-17	CURRENT	1996-05-09	Active
Peter Charles Adams	ARQIVA HOLDINGS LIMITED	Director	2017-09-17	CURRENT	1996-08-27	Active
Peter Charles Adams	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2017-09-17	CURRENT	1999-01-18	Active
Peter Charles Adams	ARQIVA FINANCING NO 3 PLC	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA GROUP LIMITED	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2004-10-08	Active
Peter Charles Adams	ARQIVA GROUP PARENT LIMITED	Director	2017-09-17	CURRENT	2012-05-28	Active
Peter Charles Adams	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2017-09-17	CURRENT	2012-07-02	Active
Peter Charles Adams	ARQIVA SMART METERING LIMITED	Director	2017-09-17	CURRENT	2013-09-09	Active
Peter Charles Adams	ARQIVA SMART PARENT LIMITED	Director	2017-09-17	CURRENT	2013-10-08	Active
Peter Charles Adams	ARQIVA SMART FINANCING LIMITED	Director	2017-09-17	CURRENT	2013-10-08	Active
Peter Charles Adams	ARQIVA SMART HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2013-10-08	Active
Peter Charles Adams	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2017-09-17	CURRENT	2013-10-29	Active

Related Directorships for Simon Piers Beresford-wylie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Piers Beresford-wylie	ON TOWER UK 5 LIMITED	Director	2015-08-01	CURRENT	2000-03-27	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED	Director	2015-08-01	CURRENT	1992-10-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 1 LIMITED	Director	2015-08-01	CURRENT	2000-02-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE TV LIMITED	Director	2015-08-01	CURRENT	2000-11-14	Active
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 11 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	ARQIVA FINANCING NO 1 LIMITED	Director	2015-08-01	CURRENT	2007-03-05	Active
Simon Piers Beresford-wylie	CONNECT TV LIMITED	Director	2015-08-01	CURRENT	2010-10-12	Active
Simon Piers Beresford-wylie	ARQIVA SENIOR FINANCE LIMITED	Director	2015-08-01	CURRENT	2012-07-03	Active
Simon Piers Beresford-wylie	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2012-09-19	Active
Simon Piers Beresford-wylie	ARQIVA PP FINANCING PLC	Director	2015-08-01	CURRENT	2013-06-04	Active
Simon Piers Beresford-wylie	SCANNERS (EUROPE) LIMITED	Director	2015-08-01	CURRENT	1993-07-06	Active
Simon Piers Beresford-wylie	SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED	Director	2015-08-01	CURRENT	1997-06-25	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE (UK) LIMITED	Director	2015-08-01	CURRENT	1998-01-28	Active
Simon Piers Beresford-wylie	NOW DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-16	Active
Simon Piers Beresford-wylie	NWP SPECTRUM HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2002-04-09	Active
Simon Piers Beresford-wylie	SPECTRUM INTERACTIVE LIMITED	Director	2015-08-01	CURRENT	2002-05-16	Active
Simon Piers Beresford-wylie	NOW DIGITAL (OXFORD) LIMITED	Director	2015-08-01	CURRENT	2007-07-16	Active
Simon Piers Beresford-wylie	SELECTIVE MEDIA LIMITED	Director	2015-08-01	CURRENT	2008-04-29	Active
Simon Piers Beresford-wylie	PRIMROSE NO.1 LIMITED	Director	2015-08-01	CURRENT	2009-10-16	Active
Simon Piers Beresford-wylie	CONNECT TV (SCOTLAND) LTD	Director	2015-08-01	CURRENT	2011-07-18	Active
Simon Piers Beresford-wylie	ARQIVA SATELLITE LIMITED	Director	2015-08-01	CURRENT	1987-11-12	Active
Simon Piers Beresford-wylie	ARQIVA LIMITED	Director	2015-08-01	CURRENT	1990-04-02	Active
Simon Piers Beresford-wylie	ON TOWER UK 4 LIMITED	Director	2015-08-01	CURRENT	1979-11-13	Active
Simon Piers Beresford-wylie	ARQIVA MUXCO LIMITED	Director	2015-08-01	CURRENT	1989-01-10	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE BROADCAST LIMITED	Director	2015-08-01	CURRENT	1993-05-11	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA MEDIA LIMITED	Director	2015-08-01	CURRENT	1993-06-11	Active
Simon Piers Beresford-wylie	ON TOWER UK 3 LIMITED	Director	2015-08-01	CURRENT	1994-02-28	Active
Simon Piers Beresford-wylie	ARQIVA COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	1994-05-13	Active
Simon Piers Beresford-wylie	ON TOWER UK 2 LIMITED	Director	2015-08-01	CURRENT	1994-10-06	Active
Simon Piers Beresford-wylie	ARQIVA WIRELESS LIMITED	Director	2015-08-01	CURRENT	1995-05-12	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA DIGITAL LIMITED	Director	2015-08-01	CURRENT	1995-11-01	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ON TOWER UK LIMITED	Director	2015-08-01	CURRENT	1996-05-09	Active
Simon Piers Beresford-wylie	ARQIVA HOLDINGS LIMITED	Director	2015-08-01	CURRENT	1996-08-27	Active
Simon Piers Beresford-wylie	ARQIVA MOBILE LIMITED	Director	2015-08-01	CURRENT	1996-09-06	Active - Proposal to Strike off
Simon Piers Beresford-wylie	ARQIVA PUBLIC SAFETY LIMITED	Director	2015-08-01	CURRENT	1997-03-27	Active
Simon Piers Beresford-wylie	ABHL DIGITAL LIMITED	Director	2015-08-01	CURRENT	1998-04-01	Active
Simon Piers Beresford-wylie	ABHL DIGITAL RADIO LIMITED	Director	2015-08-01	CURRENT	1998-06-02	Active
Simon Piers Beresford-wylie	ARQIVA TRANSMISSION LIMITED	Director	2015-08-01	CURRENT	1998-07-09	Active - Proposal to Strike off
Simon Piers Beresford-wylie	NOW DIGITAL (SOUTHERN) LIMITED	Director	2015-08-01	CURRENT	1998-10-21	Active
Simon Piers Beresford-wylie	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-08-01	CURRENT	1999-01-18	Active
Simon Piers Beresford-wylie	ARQIVA BROADCAST LIMITED	Director	2015-08-01	CURRENT	1999-09-20	Active - Proposal to Strike off
Simon Piers Beresford-wylie	INMEDIA COMMUNICATIONS GROUP LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ABHL MULTIPLEX LIMITED	Director	2015-08-01	CURRENT	2004-05-26	Active
Simon Piers Beresford-wylie	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-08-01	CURRENT	2004-10-08	Active
Simon Piers Beresford-wylie	CAPABLUE LTD	Director	2015-08-01	CURRENT	2009-07-14	Active
Simon Piers Beresford-wylie	ARQIVA SWING LIMITED	Director	2015-08-01	CURRENT	2010-01-29	Active
Simon Piers Beresford-wylie	ARQIVA GROUP PARENT LIMITED	Director	2015-08-01	CURRENT	2012-05-28	Active
Simon Piers Beresford-wylie	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-08-01	CURRENT	2012-07-02	Active
Simon Piers Beresford-wylie	J F M G LIMITED	Director	2015-08-01	CURRENT	1996-12-30	Active
Simon Piers Beresford-wylie	ARQIVA FINANCE LIMITED	Director	2015-08-01	CURRENT	1997-04-08	Active - Proposal to Strike off
Simon Piers Beresford-wylie	CAST COMMUNICATIONS LIMITED	Director	2015-08-01	CURRENT	2004-04-07	Active
Simon Piers Beresford-wylie	ARQIVA NO 10 LIMITED	Director	2015-08-01	CURRENT	2005-03-15	Active
Simon Piers Beresford-wylie	MACROPOLITAN LIMITED	Director	2015-08-01	CURRENT	2005-03-23	Active

Related Directorships for Mark William Braithwaite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Braithwaite	CADENT GAS LIMITED	Director	2017-03-31	CURRENT	2016-03-23	Active
Mark William Braithwaite	QUADGAS HOLDINGS TOPCO LIMITED	Director	2017-02-20	CURRENT	2016-11-24	Active
Mark William Braithwaite	QUADGAS PLEDGECO LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
Mark William Braithwaite	QUADGAS MIDCO LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
Mark William Braithwaite	QUADGAS HOLDCO LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
Mark William Braithwaite	QUADGAS INVESTMENTS BIDCO LIMITED	Director	2016-11-24	CURRENT	2016-11-18	Active
Mark William Braithwaite	LEADERSHIP THROUGH SPORT AND BUSINESS	Director	2015-10-20	CURRENT	2012-04-17	Active
Mark William Braithwaite	MEIF II KEMBLE GP LIMITED	Director	2015-09-21	CURRENT	2006-11-30	Liquidation
Mark William Braithwaite	ARQIVA FINANCING NO 2 LIMITED	Director	2014-06-10	CURRENT	2007-03-05	Active
Mark William Braithwaite	ARQIVA FINANCING NO 1 LIMITED	Director	2014-06-10	CURRENT	2007-03-05	Active
Mark William Braithwaite	ARQIVA BROADCAST PARENT LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA SENIOR FINANCE LIMITED	Director	2014-06-10	CURRENT	2012-07-03	Active
Mark William Braithwaite	ARQIVA GROUP HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2012-09-19	Active
Mark William Braithwaite	ARQIVA BROADCAST FINANCE PLC	Director	2014-06-10	CURRENT	2012-12-19	Active
Mark William Braithwaite	ARQIVA PP FINANCING PLC	Director	2014-06-10	CURRENT	2013-06-04	Active
Mark William Braithwaite	ARQIVA LIMITED	Director	2014-06-10	CURRENT	1990-04-02	Active
Mark William Braithwaite	ON TOWER UK LIMITED	Director	2014-06-10	CURRENT	1996-05-09	Active
Mark William Braithwaite	ARQIVA HOLDINGS LIMITED	Director	2014-06-10	CURRENT	1996-08-27	Active
Mark William Braithwaite	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2014-06-10	CURRENT	1999-01-18	Active
Mark William Braithwaite	ARQIVA FINANCING NO 3 PLC	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA GROUP LIMITED	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2004-10-08	Active
Mark William Braithwaite	ARQIVA GROUP PARENT LIMITED	Director	2014-06-10	CURRENT	2012-05-28	Active
Mark William Braithwaite	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2014-06-10	CURRENT	2012-07-02	Active
Mark William Braithwaite	ARQIVA SMART METERING LIMITED	Director	2014-06-10	CURRENT	2013-09-09	Active
Mark William Braithwaite	ARQIVA SMART PARENT LIMITED	Director	2014-06-10	CURRENT	2013-10-08	Active
Mark William Braithwaite	ARQIVA SMART FINANCING LIMITED	Director	2014-06-10	CURRENT	2013-10-08	Active
Mark William Braithwaite	ARQIVA SMART HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2013-10-08	Active
Mark William Braithwaite	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2014-06-10	CURRENT	2013-10-29	Active
Mark William Braithwaite	NL AIRPORT INVESTMENTS LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05
Mark William Braithwaite	NL AIRPORT FINANCE LIMITED	Director	2013-01-14	CURRENT	2012-10-31	Dissolved 2014-08-05

Related Directorships for Deepu Chintamaneni

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepu Chintamaneni	ARQIVA FINANCING NO 2 LIMITED	Director	2014-10-02	CURRENT	2007-03-05	Active
Deepu Chintamaneni	ARQIVA FINANCING NO 1 LIMITED	Director	2014-10-02	CURRENT	2007-03-05	Active
Deepu Chintamaneni	ARQIVA BROADCAST PARENT LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA SENIOR FINANCE LIMITED	Director	2014-10-02	CURRENT	2012-07-03	Active
Deepu Chintamaneni	ARQIVA GROUP HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2012-09-19	Active
Deepu Chintamaneni	ARQIVA BROADCAST FINANCE PLC	Director	2014-10-02	CURRENT	2012-12-19	Active
Deepu Chintamaneni	ARQIVA PP FINANCING PLC	Director	2014-10-02	CURRENT	2013-06-04	Active
Deepu Chintamaneni	ARQIVA LIMITED	Director	2014-10-02	CURRENT	1990-04-02	Active
Deepu Chintamaneni	ON TOWER UK LIMITED	Director	2014-10-02	CURRENT	1996-05-09	Active
Deepu Chintamaneni	ARQIVA HOLDINGS LIMITED	Director	2014-10-02	CURRENT	1996-08-27	Active
Deepu Chintamaneni	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2014-10-02	CURRENT	1999-01-18	Active
Deepu Chintamaneni	ARQIVA FINANCING NO 3 PLC	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA GROUP LIMITED	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2004-10-08	Active
Deepu Chintamaneni	ARQIVA GROUP PARENT LIMITED	Director	2014-10-02	CURRENT	2012-05-28	Active
Deepu Chintamaneni	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2014-10-02	CURRENT	2012-07-02	Active
Deepu Chintamaneni	ARQIVA SMART METERING LIMITED	Director	2014-10-02	CURRENT	2013-09-09	Active
Deepu Chintamaneni	ARQIVA SMART PARENT LIMITED	Director	2014-10-02	CURRENT	2013-10-08	Active
Deepu Chintamaneni	ARQIVA SMART FINANCING LIMITED	Director	2014-10-02	CURRENT	2013-10-08	Active
Deepu Chintamaneni	ARQIVA SMART HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2013-10-08	Active
Deepu Chintamaneni	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2014-10-02	CURRENT	2013-10-29	Active

Related Directorships for Sally Margaret Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Margaret Davis	LEONARD CHESHIRE DISABILITY	Director	2015-10-01	CURRENT	1955-08-03	Active
Sally Margaret Davis	ARQIVA FINANCING NO 2 LIMITED	Director	2015-07-15	CURRENT	2007-03-05	Active
Sally Margaret Davis	ARQIVA FINANCING NO 1 LIMITED	Director	2015-07-15	CURRENT	2007-03-05	Active
Sally Margaret Davis	ARQIVA BROADCAST PARENT LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA SENIOR FINANCE LIMITED	Director	2015-07-15	CURRENT	2012-07-03	Active
Sally Margaret Davis	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2012-09-19	Active
Sally Margaret Davis	ARQIVA BROADCAST FINANCE PLC	Director	2015-07-15	CURRENT	2012-12-19	Active
Sally Margaret Davis	ARQIVA PP FINANCING PLC	Director	2015-07-15	CURRENT	2013-06-04	Active
Sally Margaret Davis	ARQIVA LIMITED	Director	2015-07-15	CURRENT	1990-04-02	Active
Sally Margaret Davis	ON TOWER UK LIMITED	Director	2015-07-15	CURRENT	1996-05-09	Active
Sally Margaret Davis	ARQIVA HOLDINGS LIMITED	Director	2015-07-15	CURRENT	1996-08-27	Active
Sally Margaret Davis	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-07-15	CURRENT	1999-01-18	Active
Sally Margaret Davis	ARQIVA FINANCING NO 3 PLC	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA GROUP LIMITED	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2004-10-08	Active
Sally Margaret Davis	ARQIVA GROUP PARENT LIMITED	Director	2015-07-15	CURRENT	2012-05-28	Active
Sally Margaret Davis	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-07-15	CURRENT	2012-07-02	Active
Sally Margaret Davis	ARQIVA SMART METERING LIMITED	Director	2015-07-15	CURRENT	2013-09-09	Active
Sally Margaret Davis	ARQIVA SMART PARENT LIMITED	Director	2015-07-15	CURRENT	2013-10-08	Active
Sally Margaret Davis	ARQIVA SMART FINANCING LIMITED	Director	2015-07-15	CURRENT	2013-10-08	Active
Sally Margaret Davis	ARQIVA SMART HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2013-10-08	Active
Sally Margaret Davis	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2013-10-29	Active

Related Directorships for Paul Bernard Dollman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Bernard Dollman	ARQIVA FINANCING NO 2 LIMITED	Director	2016-12-06	CURRENT	2007-03-05	Active
Paul Bernard Dollman	ARQIVA FINANCING NO 1 LIMITED	Director	2016-12-06	CURRENT	2007-03-05	Active
Paul Bernard Dollman	ARQIVA BROADCAST PARENT LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA SENIOR FINANCE LIMITED	Director	2016-12-06	CURRENT	2012-07-03	Active
Paul Bernard Dollman	ARQIVA GROUP HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2012-09-19	Active
Paul Bernard Dollman	ARQIVA BROADCAST FINANCE PLC	Director	2016-12-06	CURRENT	2012-12-19	Active
Paul Bernard Dollman	ARQIVA PP FINANCING PLC	Director	2016-12-06	CURRENT	2013-06-04	Active
Paul Bernard Dollman	ARQIVA LIMITED	Director	2016-12-06	CURRENT	1990-04-02	Active
Paul Bernard Dollman	ON TOWER UK LIMITED	Director	2016-12-06	CURRENT	1996-05-09	Active
Paul Bernard Dollman	ARQIVA HOLDINGS LIMITED	Director	2016-12-06	CURRENT	1996-08-27	Active
Paul Bernard Dollman	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2016-12-06	CURRENT	1999-01-18	Active
Paul Bernard Dollman	ARQIVA FINANCING NO 3 PLC	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA GROUP LIMITED	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2004-10-08	Active
Paul Bernard Dollman	ARQIVA GROUP PARENT LIMITED	Director	2016-12-06	CURRENT	2012-05-28	Active
Paul Bernard Dollman	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2016-12-06	CURRENT	2012-07-02	Active
Paul Bernard Dollman	ARQIVA SMART METERING LIMITED	Director	2016-12-06	CURRENT	2013-09-09	Active
Paul Bernard Dollman	ARQIVA SMART PARENT LIMITED	Director	2016-12-06	CURRENT	2013-10-08	Active
Paul Bernard Dollman	ARQIVA SMART FINANCING LIMITED	Director	2016-12-06	CURRENT	2013-10-08	Active
Paul Bernard Dollman	ARQIVA SMART HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-10-08	Active
Paul Bernard Dollman	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-10-29	Active
Paul Bernard Dollman	ST. LEONARDS SCHOOL	Director	2016-06-16	CURRENT	1932-01-13	Active
Paul Bernard Dollman	ETIHAD TOPCO LIMITED	Director	2016-04-01	CURRENT	2010-12-29	Active
Paul Bernard Dollman	WILMINGTON PLC	Director	2015-09-16	CURRENT	1995-01-30	Active

Related Directorships for Neil Edmund King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Edmund King	ARQIVA FINANCING NO 2 LIMITED	Director	2017-04-05	CURRENT	2007-03-05	Active
Neil Edmund King	ARQIVA FINANCING NO 1 LIMITED	Director	2017-04-05	CURRENT	2007-03-05	Active
Neil Edmund King	ARQIVA BROADCAST PARENT LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA SENIOR FINANCE LIMITED	Director	2017-04-05	CURRENT	2012-07-03	Active
Neil Edmund King	ARQIVA GROUP HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2012-09-19	Active
Neil Edmund King	ARQIVA BROADCAST FINANCE PLC	Director	2017-04-05	CURRENT	2012-12-19	Active
Neil Edmund King	ARQIVA PP FINANCING PLC	Director	2017-04-05	CURRENT	2013-06-04	Active
Neil Edmund King	ARQIVA LIMITED	Director	2017-04-05	CURRENT	1990-04-02	Active
Neil Edmund King	ON TOWER UK LIMITED	Director	2017-04-05	CURRENT	1996-05-09	Active
Neil Edmund King	ARQIVA HOLDINGS LIMITED	Director	2017-04-05	CURRENT	1996-08-27	Active
Neil Edmund King	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2017-04-05	CURRENT	1999-01-18	Active
Neil Edmund King	ARQIVA FINANCING NO 3 PLC	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA GROUP LIMITED	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2004-10-08	Active
Neil Edmund King	ARQIVA GROUP PARENT LIMITED	Director	2017-04-05	CURRENT	2012-05-28	Active
Neil Edmund King	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2017-04-05	CURRENT	2012-07-02	Active
Neil Edmund King	ARQIVA SMART METERING LIMITED	Director	2017-04-05	CURRENT	2013-09-09	Active
Neil Edmund King	ARQIVA SMART PARENT LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Neil Edmund King	ARQIVA SMART FINANCING LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Neil Edmund King	ARQIVA SMART HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2013-10-08	Active
Neil Edmund King	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2017-04-05	CURRENT	2013-10-29	Active

Related Directorships for Nathan Andrew Luckey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Andrew Luckey	DKTUK LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
Nathan Andrew Luckey	GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED	Director	2014-03-28	CURRENT	2007-03-07	Liquidation
Nathan Andrew Luckey	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2013-10-29	Active
Nathan Andrew Luckey	ARQIVA SMART PARENT LIMITED	Director	2013-10-18	CURRENT	2013-10-08	Active
Nathan Andrew Luckey	ARQIVA SMART FINANCING LIMITED	Director	2013-10-18	CURRENT	2013-10-08	Active
Nathan Andrew Luckey	ARQIVA SMART HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2013-10-08	Active
Nathan Andrew Luckey	ARQIVA SMART METERING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
Nathan Andrew Luckey	ARQIVA PP FINANCING PLC	Director	2013-06-04	CURRENT	2013-06-04	Active
Nathan Andrew Luckey	PROJECT EURO 3 B.V.	Director	2013-05-30	CURRENT	2011-07-29	Dissolved 2014-04-23
Nathan Andrew Luckey	ARQIVA GROUP HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2012-09-19	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 2 LIMITED	Director	2013-02-01	CURRENT	2007-03-05	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 1 LIMITED	Director	2013-02-01	CURRENT	2007-03-05	Active
Nathan Andrew Luckey	ARQIVA BROADCAST PARENT LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA SENIOR FINANCE LIMITED	Director	2013-02-01	CURRENT	2012-07-03	Active
Nathan Andrew Luckey	ARQIVA BROADCAST FINANCE PLC	Director	2013-02-01	CURRENT	2012-12-19	Active
Nathan Andrew Luckey	ARQIVA LIMITED	Director	2013-02-01	CURRENT	1990-04-02	Active
Nathan Andrew Luckey	ON TOWER UK LIMITED	Director	2013-02-01	CURRENT	1996-05-09	Active
Nathan Andrew Luckey	ARQIVA HOLDINGS LIMITED	Director	2013-02-01	CURRENT	1996-08-27	Active
Nathan Andrew Luckey	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2013-02-01	CURRENT	1999-01-18	Active
Nathan Andrew Luckey	ARQIVA FINANCING NO 3 PLC	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA GROUP LIMITED	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2004-10-08	Active
Nathan Andrew Luckey	ARQIVA GROUP PARENT LIMITED	Director	2013-02-01	CURRENT	2012-05-28	Active
Nathan Andrew Luckey	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2013-02-01	CURRENT	2012-07-02	Active
Nathan Andrew Luckey	YBR FEEDER GP LIMITED	Director	2012-06-21	CURRENT	2005-08-10	Dissolved 2016-03-29
Nathan Andrew Luckey	CREATIVE BROADCAST SERVICES HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2006-12-19	Dissolved 2016-09-03

Related Directorships for Michael William John Parton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William John Parton	ARQIVA FINANCING NO 2 LIMITED	Director	2015-04-01	CURRENT	2007-03-05	Active
Michael William John Parton	ARQIVA FINANCING NO 1 LIMITED	Director	2015-04-01	CURRENT	2007-03-05	Active
Michael William John Parton	ARQIVA BROADCAST PARENT LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA SENIOR FINANCE LIMITED	Director	2015-04-01	CURRENT	2012-07-03	Active
Michael William John Parton	ARQIVA GROUP HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2012-09-19	Active
Michael William John Parton	ARQIVA BROADCAST FINANCE PLC	Director	2015-04-01	CURRENT	2012-12-19	Active
Michael William John Parton	ARQIVA PP FINANCING PLC	Director	2015-04-01	CURRENT	2013-06-04	Active
Michael William John Parton	ARQIVA LIMITED	Director	2015-04-01	CURRENT	1990-04-02	Active
Michael William John Parton	ON TOWER UK LIMITED	Director	2015-04-01	CURRENT	1996-05-09	Active
Michael William John Parton	ARQIVA HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1996-08-27	Active
Michael William John Parton	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2015-04-01	CURRENT	1999-01-18	Active
Michael William John Parton	ARQIVA FINANCING NO 3 PLC	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA GROUP LIMITED	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2004-10-08	Active
Michael William John Parton	ARQIVA GROUP PARENT LIMITED	Director	2015-04-01	CURRENT	2012-05-28	Active
Michael William John Parton	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2015-04-01	CURRENT	2012-07-02	Active
Michael William John Parton	ARQIVA SMART METERING LIMITED	Director	2015-04-01	CURRENT	2013-09-09	Active
Michael William John Parton	ARQIVA SMART PARENT LIMITED	Director	2015-04-01	CURRENT	2013-10-08	Active
Michael William John Parton	ARQIVA SMART FINANCING LIMITED	Director	2015-04-01	CURRENT	2013-10-08	Active
Michael William John Parton	ARQIVA SMART HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2013-10-08	Active
Michael William John Parton	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2013-10-29	Active

Related Directorships for Christian Seymour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Seymour	GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED	Director	2017-07-03	CURRENT	2015-07-03	Active
Christian Seymour	IFM OPI HOLDING (UK) LTD	Director	2015-01-08	CURRENT	2015-01-08	Liquidation
Christian Seymour	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Christian Seymour	ARQIVA SMART PARENT LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Christian Seymour	ARQIVA SMART FINANCING LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Christian Seymour	ARQIVA SMART HOLDINGS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Christian Seymour	ARQIVA SMART METERING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
Christian Seymour	ARQIVA PP FINANCING PLC	Director	2013-06-04	CURRENT	2013-06-04	Active
Christian Seymour	ARQIVA GROUP HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2012-09-19	Active
Christian Seymour	MANCHESTER AIRPORTS HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-01-09	Active
Christian Seymour	ARQIVA BROADCAST FINANCE PLC	Director	2012-12-19	CURRENT	2012-12-19	Active
Christian Seymour	ARQIVA BROADCAST PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA SENIOR FINANCE LIMITED	Director	2012-11-30	CURRENT	2012-07-03	Active
Christian Seymour	ARQIVA GROUP PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Christian Seymour	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-07-02	Active
Christian Seymour	ON TOWER UK LIMITED	Director	2008-09-03	CURRENT	1996-05-09	Active
Christian Seymour	ARQIVA HOLDINGS LIMITED	Director	2008-09-03	CURRENT	1996-08-27	Active
Christian Seymour	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2008-09-03	CURRENT	1999-01-18	Active
Christian Seymour	ARQIVA FINANCING NO 2 LIMITED	Director	2007-04-02	CURRENT	2007-03-05	Active
Christian Seymour	ARQIVA FINANCING NO 1 LIMITED	Director	2007-04-02	CURRENT	2007-03-05	Active
Christian Seymour	ARQIVA LIMITED	Director	2005-06-17	CURRENT	1990-04-02	Active
Christian Seymour	ARQIVA FINANCING NO 3 PLC	Director	2005-06-17	CURRENT	2004-10-08	Active
Christian Seymour	ARQIVA GROUP LIMITED	Director	2005-06-17	CURRENT	2004-10-08	Active
Christian Seymour	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2005-06-17	CURRENT	2004-10-08	Active

Related Directorships for Damian John Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damian John Walsh	BRITAIN - AUSTRALIA SOCIETY(THE)	Director	2018-03-14	CURRENT	1971-11-09	Active
Damian John Walsh	ARQIVA INTERNATIONAL HOLDINGS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Damian John Walsh	ARQIVA SMART FINANCING LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Damian John Walsh	ARQIVA SMART HOLDINGS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
Damian John Walsh	ARQIVA SMART METERING LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
Damian John Walsh	ARQIVA PP FINANCING PLC	Director	2013-06-04	CURRENT	2013-06-04	Active
Damian John Walsh	ARQIVA GROUP HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2012-09-19	Active
Damian John Walsh	ARQIVA BROADCAST FINANCE PLC	Director	2012-12-19	CURRENT	2012-12-19	Active
Damian John Walsh	ARQIVA BROADCAST PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Damian John Walsh	ARQIVA BROADCAST INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Damian John Walsh	ARQIVA SENIOR FINANCE LIMITED	Director	2012-11-30	CURRENT	2012-07-03	Active
Damian John Walsh	ARQIVA GROUP PARENT LIMITED	Director	2012-11-30	CURRENT	2012-05-28	Active
Damian John Walsh	ARQIVA GROUP INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-07-02	Active
Damian John Walsh	ARQIVA FINANCING NO 2 LIMITED	Director	2010-11-29	CURRENT	2007-03-05	Active
Damian John Walsh	ARQIVA FINANCING NO 1 LIMITED	Director	2010-11-29	CURRENT	2007-03-05	Active
Damian John Walsh	ARQIVA LIMITED	Director	2010-11-29	CURRENT	1990-04-02	Active
Damian John Walsh	ON TOWER UK LIMITED	Director	2010-11-29	CURRENT	1996-05-09	Active
Damian John Walsh	ARQIVA HOLDINGS LIMITED	Director	2010-11-29	CURRENT	1996-08-27	Active
Damian John Walsh	ARQIVA TELECOMS INVESTMENT LIMITED	Director	2010-11-29	CURRENT	1999-01-18	Active
Damian John Walsh	ARQIVA FINANCING NO 3 PLC	Director	2010-11-29	CURRENT	2004-10-08	Active
Damian John Walsh	ARQIVA GROUP LIMITED	Director	2010-11-29	CURRENT	2004-10-08	Active
Damian John Walsh	ARQIVA UK BROADCAST HOLDINGS LIMITED	Director	2010-11-29	CURRENT	2004-10-08	Active

Related Directorships for Helena Paivi Whitaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helena Paivi Whitaker	TALWORTH LTD	Director	2018-04-24	CURRENT	2018-04-24	Active
Helena Paivi Whitaker	STRATTON MORTGAGE FUNDING PLC	Director	2018-04-11	CURRENT	2018-04-11	Liquidation
Helena Paivi Whitaker	STRATTON MORTGAGE FUNDING HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
Helena Paivi Whitaker	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Helena Paivi Whitaker	RMAC NO.1 HOLDINGS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
Helena Paivi Whitaker	RMAC NO.1 PLC	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
Helena Paivi Whitaker	SIRIUS FUNDING HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
Helena Paivi Whitaker	SIRIUS FUNDING PLC	Director	2018-02-07	CURRENT	2018-02-07	Active
Helena Paivi Whitaker	10940590 PLC	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
Helena Paivi Whitaker	NORTH DOCK NO.1 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
Helena Paivi Whitaker	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
Helena Paivi Whitaker	OPTIMUM THREE LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
Helena Paivi Whitaker	MOTOFIRST LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
Helena Paivi Whitaker	CASTELL 2017-1 PLC	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
Helena Paivi Whitaker	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
Helena Paivi Whitaker	INTERTRUST HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
Helena Paivi Whitaker	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
Helena Paivi Whitaker	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
Helena Paivi Whitaker	AA BOND CO LIMITED	Director	2017-01-31	CURRENT	2013-06-25	Active
Helena Paivi Whitaker	BASE CLEARING LIMITED	Director	2017-01-31	CURRENT	2010-04-06	Active - Proposal to Strike off
Helena Paivi Whitaker	TRINITY INVESTMENT CAPITAL LIMITED	Director	2017-01-31	CURRENT	2008-12-18	Active
Helena Paivi Whitaker	SOCIAL BOND FINANCE LIMITED	Director	2017-01-31	CURRENT	2013-05-16	Active
Helena Paivi Whitaker	ASD METAL SERVICES RECEIVABLES LIMITED	Director	2017-01-31	CURRENT	2005-05-10	Liquidation
Helena Paivi Whitaker	LEEDS COVERED BONDS HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2008-09-10	Active
Helena Paivi Whitaker	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
Helena Paivi Whitaker	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
Helena Paivi Whitaker	BOVESS HOLDING LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
Helena Paivi Whitaker	BOVESS LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
Helena Paivi Whitaker	BELMONT GREEN FUNDING 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Dissolved 2017-08-15
Helena Paivi Whitaker	PICTURE FINANCIAL FUNDING (NO.3) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Active - Proposal to Strike off
Helena Paivi Whitaker	PICTURE FINANCIAL FUNDING (NO.2) LIMITED	Director	2017-01-27	CURRENT	2006-01-16	Active - Proposal to Strike off
Helena Paivi Whitaker	CRAIG FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2009-01-08	Dissolved 2017-12-19
Helena Paivi Whitaker	FRIARY MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-05-23	Active - Proposal to Strike off
Helena Paivi Whitaker	FRIARY NO. 1 PLC	Director	2017-01-27	CURRENT	2011-05-24	Dissolved 2017-12-18
Helena Paivi Whitaker	LEOFRIC HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-11-29	Dissolved 2018-01-23
Helena Paivi Whitaker	LEOFRIC NO. 1 PLC	Director	2017-01-27	CURRENT	2011-11-29	Liquidation
Helena Paivi Whitaker	ARRAN CARDS FUNDING LIMITED	Director	2017-01-27	CURRENT	2010-10-14	Liquidation
Helena Paivi Whitaker	ALBION NO.2 PLC	Director	2017-01-27	CURRENT	2013-05-13	Liquidation
Helena Paivi Whitaker	ALBION NO.2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-05-13	Active
Helena Paivi Whitaker	FRIARY NO.2 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2014-04-16	Active - Proposal to Strike off
Helena Paivi Whitaker	FLEETBANK FUNDING LIMITED	Director	2017-01-27	CURRENT	2014-11-10	Active
Helena Paivi Whitaker	HGTL SECURITISATION COMPANY LIMITED	Director	2017-01-27	CURRENT	2015-04-23	Active
Helena Paivi Whitaker	FRIARY NO.3 PLC	Director	2017-01-27	CURRENT	2015-10-14	Liquidation
Helena Paivi Whitaker	FRIARY NO.3 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-10-14	Active - Proposal to Strike off
Helena Paivi Whitaker	BELMONT GREEN FUNDING 3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	PARADIGM TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2005-10-17	Liquidation
Helena Paivi Whitaker	PICTURE HOME LOANS (NO.2) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
Helena Paivi Whitaker	PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	MERCIA NO.1 PLC	Director	2017-01-27	CURRENT	2012-10-03	Liquidation
Helena Paivi Whitaker	OFFA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-02-05	Active - Proposal to Strike off
Helena Paivi Whitaker	OFFA NO.1 PLC	Director	2017-01-27	CURRENT	2016-02-05	Liquidation
Helena Paivi Whitaker	COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
Helena Paivi Whitaker	COVENTRY COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
Helena Paivi Whitaker	PICTURE HOME LOANS (NO.1) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
Helena Paivi Whitaker	AMICUS MORTGAGE TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2015-02-20	Active
Helena Paivi Whitaker	ALBION NO.3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-07-14	Active - Proposal to Strike off
Helena Paivi Whitaker	ALBION NO.3 PLC	Director	2017-01-27	CURRENT	2015-07-14	Liquidation
Helena Paivi Whitaker	BELMONT GREEN FUNDING 1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	BELMONT GREEN FUNDING 3 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	BELMONT GREEN FUNDING 1 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	ARRAN CARDS HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2010-11-25	Liquidation
Helena Paivi Whitaker	MERCIA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2012-10-03	Active - Proposal to Strike off
Helena Paivi Whitaker	FRIARY NO.2 PLC	Director	2017-01-27	CURRENT	2014-04-16	Liquidation
Helena Paivi Whitaker	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
Helena Paivi Whitaker	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2004-03-23	Active
Helena Paivi Whitaker	OPTIMUM ONE MEZZ LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-06-05
Helena Paivi Whitaker	INTERTRUST DIRECTORS 5 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Helena Paivi Whitaker	INTERTRUST DIRECTORS 6 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Helena Paivi Whitaker	INDEPENDENT SHARE TRUSTEES LIMITED	Director	2015-12-03	CURRENT	2006-05-25	Active
Helena Paivi Whitaker	NOTE FUNDING LIMITED	Director	2015-12-02	CURRENT	2007-12-06	Dissolved 2016-12-20
Helena Paivi Whitaker	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2015-11-24	CURRENT	2004-03-31	Active
Helena Paivi Whitaker	CPUK FINANCE LIMITED	Director	2015-10-30	CURRENT	2012-10-31	Active
Helena Paivi Whitaker	BARCLAYS SECURED FUNDING (LM) LIMITED	Director	2015-10-16	CURRENT	2011-06-15	Active
Helena Paivi Whitaker	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED	Director	2015-10-16	CURRENT	2011-08-04	Active
Helena Paivi Whitaker	CANTON III LIMITED	Director	2015-10-16	CURRENT	2009-01-13	Active
Helena Paivi Whitaker	CONGADALE LIMITED	Director	2015-10-16	CURRENT	2007-10-01	Active
Helena Paivi Whitaker	DUKINFIELD MORTGAGES LIMITED	Director	2015-09-17	CURRENT	1997-01-10	Liquidation
Helena Paivi Whitaker	SILVERSTONE FINANCE TRUSTEE LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
Helena Paivi Whitaker	BRUNTWOOD ALPHA PLC	Director	2015-03-19	CURRENT	2007-01-03	Dissolved 2015-12-03
Helena Paivi Whitaker	LINKS UK HOLDCO 1A LIMITED	Director	2014-06-20	CURRENT	2007-08-14	Dissolved 2015-12-29
Helena Paivi Whitaker	LINKS UK HOLDCO 3A LIMITED	Director	2014-06-20	CURRENT	2008-08-19	Dissolved 2015-12-30
Helena Paivi Whitaker	MOORLAND COVERED BONDS FINANCE LIMITED	Director	2013-10-31	CURRENT	2009-03-12	Active
Helena Paivi Whitaker	NEVIS MEMBER ONE LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2018-01-09
Helena Paivi Whitaker	ARQIVA PP FINANCING PLC	Director	2013-06-27	CURRENT	2013-06-04	Active
Helena Paivi Whitaker	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
Helena Paivi Whitaker	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Director	2011-11-18	CURRENT	2007-05-31	Converted / Closed
Helena Paivi Whitaker	BRIDESTONE FINANCING HOLDINGS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active - Proposal to Strike off
Helena Paivi Whitaker	BRIDESTONE FINANCING PLC	Director	2011-11-08	CURRENT	2011-11-08	Liquidation
Helena Paivi Whitaker	FLUME (NO.8) LIMITED	Director	2011-10-31	CURRENT	2007-06-15	Dissolved 2015-06-19
Helena Paivi Whitaker	VIADUCT (NO.7) LIMITED	Director	2011-10-31	CURRENT	2007-06-11	Dissolved 2015-06-19
Helena Paivi Whitaker	BECCLEFIELD LIMITED	Director	2011-10-31	CURRENT	2008-04-17	Dissolved 2017-02-28
Helena Paivi Whitaker	MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2009-03-12	Active
Helena Paivi Whitaker	BUTTERMERE PLC	Director	2011-10-31	CURRENT	2008-10-30	Liquidation
Helena Paivi Whitaker	ISSUER PURCHASER HOLDINGS LIMITED	Director	2011-10-31	CURRENT	2008-10-30	Active
Helena Paivi Whitaker	NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
Helena Paivi Whitaker	NATWEST MARKETS SECURED FUNDING (LM) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
Helena Paivi Whitaker	AGORAZO PLC	Director	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
Helena Paivi Whitaker	AGORAZO HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2011-08-26	Active - Proposal to Strike off
Helena Paivi Whitaker	NATWEST COVERED BONDS (LM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active