ARQIVA PENSION TRUST LIMITED

03390775
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

People & Contacts

Contact Details
Registered Address CRAWLEY COURT
WINCHESTER HAMPSHIRE

SO21 2QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD 15 Jul 1997 - 10 Sep 1999
NATIONAL GRID WIRELESS PENSION TRUST LIMITED 10 Oct 2005 - 17 Sep 2008
CROWN CASTLE UK PENSION TRUST LIMITED 10 Sep 1999 - 10 Oct 2005
BOXTRADE LIMITED 23 Jun 1997 - 15 Jul 1997
People

Current directors

MR NATHAN ANDREW HODGE

Birthdate: Oct 1972

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

MR SEAN ALLAN WEST

Birthdate: Mar 1977

Nationality: AUSTRALIAN

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EDWARD PETER EARL THOMAS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 10 SILWOOD CLOSE ENGLAND & WALES SO226EN

Date Appointed: 15 Dec 2008

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

View Director

JULIE ANNE THOMLINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: LYNDHURST CHURCH END OXFORDSHIRE OX74AX

Date Appointed: 13 Dec 2000

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

View Director

MS RACHAEL WHITAKER

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT CRAWLEY HAMPSHIRE SO212QA

Date Appointed: 11 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

View Director

PETER GRAHAM ABERY

Birthdate: Sep 1947

Nationality: AUSTRALIAN

Address: 4 THE CEDARS WARWICK PLACE CV325DE

Date Appointed: 14 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN BREARLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 30 Jun 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

PETER CONDRON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 45 BRIDGETOWN ROAD WARWICKSHIRE CV377JH

Date Appointed: 18 Jul 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MISS ANGELA MARY DENNEHY

Birthdate: Jan 1956

Nationality: BRITISH

Address: HOLMWOOD LEAMINGTON ROAD WORCESTERSHIRE WR127EB

Date Appointed: 18 Jul 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

RITA DORA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 10 JACOBS WAY PICKMERE CHESHIRE WA160GZ

Date Appointed: 17 Feb 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FITZSIMONS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 27 BRESE AVENUE WARWICKSHIRE CV345TS

Date Appointed: 18 Jan 2001

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ELLIOTT GILES

Birthdate: Nov 1947

Nationality: AMERICAN

Address: FLAT 1 BLACKDOWN HALL SANDY LANE, BLACKDOWN CV326RD

Date Appointed: 09 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MISS SUZANNE GREEN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 7 MANOR CLOSE HONEYBOURNE WR115SZ

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NATHAN ANDREW HODGE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 27 OAKMEAD ROAD BALHAM SW129SN

Date Appointed: 09 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS VIVIAN LEINSTER

Birthdate: Jun 1969

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 04 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

STUART RALPH LIPPIATT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 FABER GARDENS NW44NR

Date Appointed: 30 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

STEVEN CHRISTOPHER MARSHALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: LATIMER LODGE BURTONS LANE BUCKINGHAMSHIRE HP84BS

Date Appointed: 31 Aug 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY CHARLES MAVOR

Birthdate: Mar 1978

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 31 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER MARTIN MCCORMACK

Birthdate: Oct 1962

Nationality: IRISH

Address: 12 CORFTON LODGE CORFTON ROAD EALING W52HU

Date Appointed: 30 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MISS KAY MEREDITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 WINSFORD CLOSE WARWICKSHIRE CV77UB

Date Appointed: 04 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DONAL MORONEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: PRIEST PARK BARN WARWICK ROAD CHADWICK END KNOWLE WEST MIDLANDS B930BU

Date Appointed: 09 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 23 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 23 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

GEAROID O'LEARY

Birthdate: Feb 1947

Nationality: IRISH

Address: 49 MAIDENHEAD ROAD WARWICKSHIRE CV376XU

Date Appointed: 18 Jul 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

ALAN REES

Birthdate: May 1943

Nationality: BRITISH

Address: PENYCAE HOUSE BOURTON LANE, BIRDINGBURY CV239QP

Date Appointed: 18 Jul 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

GEORGE EDWARD REESE

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 1524 NANTUCKET D TEXAS 77057

Date Appointed: 18 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS SARA ROBERTSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 39 DANFORD LANE WEST MIDLANDS B911QD

Date Appointed: 31 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES SANDERS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6 PRIMROSE HILL WARWICKSHIRE CV345HW

Date Appointed: 09 May 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

ANDREW SLOEY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 17 SOVEREIGN CLOSE WARWICKSHIRE CV81SQ

Date Appointed: 13 Feb 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL TAPLIN

Birthdate: Feb 1972

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 16 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

ALAN TAYLOR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 21 JUNIPER WAY CUMBRIA CA118UF

Date Appointed: 14 Nov 2001

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JOSEPH WARD

Birthdate: Jan 1956

Nationality: BRITISH

Address: 26 SAXON CLOSE WARWICKSHIRE CV377DX

Date Appointed: 23 Jan 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

TERENCE ROBERT WING

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE CREAMERY MORETON PADDOX, MORETON MORRELL WARWICKSHIRE CV359BU

Date Appointed: 18 Jul 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

STANLEY COOPER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 63 WINDY ARBOUR WARWICKSHIRE CV82BB

Date Appointed: 09 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MISS ANGELA MARY DENNEHY

Birthdate: Jan 1956

Nationality: BRITISH

Address: HOLMWOOD LEAMINGTON ROAD WORCESTERSHIRE WR127EB

Date Appointed: 29 Apr 2003

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MS KATRINA DICK

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 06 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

View Director

STUART RALPH LIPPIATT

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 FABER GARDENS NW44NR

Date Appointed: 30 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY MAVOR

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

GEORGE EDWARD REESE

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 1524 NANTUCKET D TEXAS 77057

Date Appointed: 18 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

JEANETTE ANN SCOTT

Birthdate: Mar 1959

Nationality: BRITISH

Address: 5 SPRING LANE RADFORD SEMELE WARWICKSHIRE CV311XD

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director