ARQIVA FINANCE LIMITED

Company number 03347387

43 officers / 40 resignations

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role: Secretary
• Appointed on: 1 July 2021

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role: Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role: Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 3 September 2008
• Nationality: British

GAUNTLETT, Jillian Lesley

• Correspondence address: 95 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Solicitor

GILES, William Michael

• Correspondence address: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

REESE, George Edward

• Correspondence address: 34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 20 July 1999
• Nationality: American

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 8 April 1997

ABERY, Peter Graham

• Correspondence address: 73 Blandford Street, Marylebone, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 January 2002
• Resigned on: 30 November 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AZIBERT, Michel Louis

• Correspondence address: 143 Boulevard Saint-Michel, Paris, 75005, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 April 1997
• Resigned on: 18 May 2000
• Nationality: French
• Country of residence: France
• Occupation: Director

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBES, Michael Marie Alain

• Correspondence address: 5 Rue Olivier Noyer, Paris 75014, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 August 1998
• Resigned on: 20 December 1999
• Nationality: French
• Occupation: Director

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 April 1997
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Company Director

FERENBACH, Carl

• Correspondence address: 87 Pinckney Street, Boston, Massachusetts, Usa, MA 02114
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 April 1997
• Resigned on: 21 August 1998
• Nationality: American
• Occupation: Venture Capital

GAUNTLETT, Jillian Lesley

• Correspondence address: 95 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 April 1997
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Solicitor

GILES, Robert Elliott

• Correspondence address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 1999
• Resigned on: 14 January 2002
• Nationality: American
• Occupation: President & Chief Operating Of

GREEN 111, Charles Campbell

• Correspondence address: 727 Bunker Hill Number 49, Houston Texas, Harris County, Usa, 77024
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 1998
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Executive

HUMPHREYS, Stuart Calvin

• Correspondence address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2006
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KAMAR, Fady

• Correspondence address: 118 Rue De La Croix Nivert, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 1999
• Resigned on: 18 May 2000
• Nationality: Usa-American
• Occupation: Director Business Development

KELLY, John Patrick

• Correspondence address: 4210 Muirfield Circle, Presto, Pa 15142, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 September 2001
• Resigned on: 24 August 2004
• Nationality: American
• Occupation: Ceo

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Company Director

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEDCALF, Lorraine Barbara

• Correspondence address: Flat 24 Beverley Hyrst, Addiscombe Road, Croydon, Surrey, CR0 6SL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 April 1997
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Solicitor

MILLER, Theodore B

• Correspondence address: 11722 Wood Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 April 1997
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Communications

MORELAND, William Benjamin

• Correspondence address: 331 Fawn Lake, Houston, Texas 77079, America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 September 2001
• Resigned on: 24 August 2004
• Nationality: American
• Occupation: Chief Financial

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: Australian
• Occupation: Investment Banker

PERUSAT, Marc Michel

• Correspondence address: Flat 1 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director