ARQIVA FINANCE LIMITED

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4 officers / 38 resignations

MAVOR, Jeremy

Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA

Role ACTIVE: secretary

Appointed on: 1 July 2021

: Source data

WHITAKER, Rachael

Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA

Role ACTIVE: secretary

Appointed on: 31 March 2021

Resigned on: 1 July 2021

: Source data

DONOVAN, PAUL MICHAEL

Correspondence address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2QA

Role ACTIVE: Director

Date of birth: June 1958

Appointed on: 20 April 2020

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

JONES, Timothy John Alexander

Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA

Role ACTIVE: director

Date of birth: December 1981

Appointed on: 15 May 2019

Nationality: British

Occupation: Accountant

: Source data

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

Occupation: Company Director

: Source data

STRATTON, PAUL GRAHAM

Correspondence address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 3 January 2017

Resigned on: 25 March 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

SOLOMON, Liliana

Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA

Role RESIGNED: director

Date of birth: April 1964

Appointed on: 1 June 2016

Resigned on: 11 January 2017

Nationality: German

Occupation: Chief Financial Officer

: Source data

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

Occupation: COMPANY DIRECTOR

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

Occupation: ACCOUNTANT

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

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

Occupation: INVESTMENT MANAGER

Average house price in the postcode TW9 4AP £615,000

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

Average house price in the postcode SO22 4LP £923,000

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

Occupation: CHARTERED ENGINEER

Average house price in the postcode SO21 2HX £894,000

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

Average house price in the postcode SO16 7NQ £801,000

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

Average house price in the postcode RG4 7DP £1,422,000

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

Occupation: INVESTMENT BANKER

Average house price in the postcode SW10 9LP £12,877,000

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

Average house price in the postcode SW13 9JR £2,547,000

WARD, JOHN JOSEPH

Correspondence address: 26 SAXON CLOSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7DX

Role RESIGNED: Director

Date of birth: February 1956

Appointed on: 3 April 2007

Resigned on: 15 December 2010

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode CV37 7DX £570,000

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

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode NG13 9PS £466,000

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

: Source data

Average house price in the postcode HP8 4BS £2,226,000

SLOEY, ANDREW

Correspondence address: 17 SOVEREIGN CLOSE, KENILWORTH, WARWICKSHIRE, CV8 1SQ

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 28 January 2002

Resigned on: 3 January 2006

Nationality: AUSTRALIAN

Occupation: FINANCE DIRECTOR

Average house price in the postcode CV8 1SQ £1,103,000

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

Average house price in the postcode W1U 8AD £5,137,000

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

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

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

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

Average house price in the postcode CV32 6RD £1,316,000

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

Average house price in the postcode WR12 7EB £2,563,000

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

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

REES, ALAN

Correspondence address: PENYCAE HOUSE, BOURTON LANE, BIRDINGBURY, RUGBY, CV23 9QP

Role RESIGNED: Director

Date of birth: June 1943

Appointed on: 20 May 1997

Resigned on: 31 December 2001

Nationality: BRITISH

Occupation: VICE PRESIDENT OF TECHNOLOGY

Average house price in the postcode CV23 9QP £891,000

REESE, GEORGE EDWARD

Correspondence address: 34 CASTLE HILL, KENILWORTH, WARWICKSHIRE, CV8 1NB

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 20 May 1997

Resigned on: 1 December 1999

Nationality: AMERICAN

Occupation: CHIEF FINANCIAL OFFICER

Average house price in the postcode CV8 1NB £690,000

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

Occupation: DIRECTOR

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

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

Average house price in the postcode CV8 1NB £690,000

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

Average house price in the postcode SW20 0DD £4,127,000

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

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

Average house price in the postcode CR0 6SL £350,000

NOROSE LIMITED

Correspondence address: KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN

Role RESIGNED: Nominee Director

Appointed on: 8 April 1997

Resigned on: 8 April 1997

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

Average house price in the postcode SE21 7EF £1,990,000

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