ARQIVA FINANCE LIMITED: Directors

Overview

Company Name	ARQIVA FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03347387
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1997
Date of Cessation	Feb 01, 2022

Who are the officers of ARQIVA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021		Secretary	Crawley Court SO21 2QA Winchester Hampshire				284959870001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020		Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019		Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
DENNEHY, Angela Mary Holmwood Leamington Road WR12 7EB Broadway Worcestershire	Jul 20, 1999	Sep 03, 2008	Secretary	Holmwood Leamington Road WR12 7EB Broadway Worcestershire		British		53952890001
GAUNTLETT, Jillian Lesley 95 Court Lane Dulwich SE21 7EF London	Apr 08, 1997	Apr 14, 1997	Secretary	95 Court Lane Dulwich SE21 7EF London		British		52274980001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717500001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 03, 2008	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
REESE, George Edward 34 Castle Hill CV8 1NB Kenilworth Warwickshire	Apr 14, 1997	Jul 20, 1999	Secretary	34 Castle Hill CV8 1NB Kenilworth Warwickshire		American		60913170001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281685810001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 08, 1997	Apr 08, 1997	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ABERY, Peter Graham 73 Blandford Street Marylebone W1U 8AD London	Jan 14, 2002	Nov 30, 2005	Director	73 Blandford Street Marylebone W1U 8AD London		Australian	1947-10	80127410008
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
AZIBERT, Michel Louis 143 Boulevard Saint-Michel Paris 75005 France	Apr 14, 1997	May 18, 2000	Director	143 Boulevard Saint-Michel Paris 75005 France	France	French	1955-7	191812400001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Sep 03, 2008	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
COMBES, Michael Marie Alain 5 Rue Olivier Noyer Paris 75014 FOREIGN Paris France	Aug 21, 1998	Dec 20, 1999	Director	5 Rue Olivier Noyer Paris 75014 FOREIGN Paris France		French	1962-3	60441070001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
FAIRSERVICE, Gavin Douglas Parr House 2 Wolsey Close Wimbledon SW20 0DD London	Apr 14, 1997	Aug 21, 1998	Director	Parr House 2 Wolsey Close Wimbledon SW20 0DD London		British	1947-4	2136240004
FERENBACH, Carl 87 Pinckney Street MA 02114 Boston Massachusetts Usa	Apr 14, 1997	Aug 21, 1998	Director	87 Pinckney Street MA 02114 Boston Massachusetts Usa		American	1942-4	46804710001
GAUNTLETT, Jillian Lesley 95 Court Lane Dulwich SE21 7EF London	Apr 08, 1997	Apr 14, 1997	Director	95 Court Lane Dulwich SE21 7EF London		British	1963-11	52274980001
GILES, Robert Elliott Flat 1 Blackdown Hall Sandy Lane, Blackdown CV32 6RD Leamington Spa	Dec 01, 1999	Jan 14, 2002	Director	Flat 1 Blackdown Hall Sandy Lane, Blackdown CV32 6RD Leamington Spa		American	1947-12	71814120002
GREEN 111, Charles Campbell 727 Bunker Hill Number 49 77024 Houston Texas Harris County Usa	Aug 21, 1998	Sep 13, 2001	Director	727 Bunker Hill Number 49 77024 Houston Texas Harris County Usa		American	1946-11	60166140001
HUMPHREYS, Stuart Calvin Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Jan 03, 2006	Apr 03, 2007	Director	Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	England	British	1963-2	109967370001
KAMAR, Fady 118 Rue De La Croix Nivert FOREIGN Paris 75015 France	Dec 20, 1999	May 18, 2000	Director	118 Rue De La Croix Nivert FOREIGN Paris 75015 France		Usa-American	1957-12	67895830001
KELLY, John Patrick 4210 Muirfield Circle Presto Pa 15142 Usa	Sep 13, 2001	Aug 24, 2004	Director	4210 Muirfield Circle Presto Pa 15142 Usa		American	1958-2	80121920001
MARSHALL, Steven Christopher Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire	Aug 31, 2004	Apr 03, 2007	Director	Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire	England	British	1961-3	122373680001
MCHUTCHISON, Joshua Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	Dec 15, 2010	Jul 15, 2011	Director	Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	United Kingdom	Australian	1970-12	124606690004
MEDCALF, Lorraine Barbara Flat 24 Beverley Hyrst Addiscombe Road CR0 6SL Croydon Surrey	Apr 08, 1997	Apr 14, 1997	Director	Flat 24 Beverley Hyrst Addiscombe Road CR0 6SL Croydon Surrey		British	1970-6	52275060002
MILLER, Theodore B 11722 Wood Lane Houston Texas Usa	Apr 14, 1997	Sep 13, 2001	Director	11722 Wood Lane Houston Texas Usa		American	1951-7	52408360001
MORELAND, William Benjamin 331 Fawn Lake Houston Texas 77079 America	Sep 13, 2001	Aug 24, 2004	Director	331 Fawn Lake Houston Texas 77079 America		American	1963-8	80311490001
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2011	Jun 01, 2016	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1964-6	161707270001
O'BRIEN, Patrick Gerard 51 Lonsdale Road Barnes SW13 9JR London	Apr 03, 2007	Sep 03, 2008	Director	51 Lonsdale Road Barnes SW13 9JR London		Australian	1963-12	109092250001
PERUSAT, Marc Michel Flat 1 14 The Little Boltons SW10 9LP London	Apr 03, 2007	Sep 03, 2008	Director	Flat 1 14 The Little Boltons SW10 9LP London	United Kingdom	French	1965-4	115589250001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Sep 03, 2008	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001

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