ARQIVA HOLDINGS LIMITED

Company number 03242381

95 officers / 83 resignations

BUCKLING, Michael Andrew

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Director

CARRIER, Alain

• Correspondence address: 84 Oxford Gardens, London, United Kingdom, W10 5UW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 July 2009
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Europe

CHINTAMANENI, Deepu

• Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 October 2014
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vice President

COMBES, Michel

• Correspondence address: 5 Rue Olivier Noyer, Paris, 75014, 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, Uk, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 January 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Director

DANGEARD, Franck Emmanuel

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 September 2018
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Scott William

• Correspondence address: 7 Cross Street, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Director

DAVIS, Sally Margaret

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 July 2015
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 December 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 September 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 January 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENTWISTLE, Lisa

• Correspondence address: 12a Albany Court, Milton Road, Harpenden, Hertfordshire, AL5 5LU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 January 1997
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Solicitor

FAIRSERVICE, Gavin Douglas

• Correspondence address: Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 January 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: 23 January 1997
• Resigned on: 21 August 1998
• Nationality: American
• Occupation: Venture Capital

FETTER, Daniel Karl

• Correspondence address: 633 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, Canada, M5G 2G4
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 July 2009
• Resigned on: 9 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity

FIEGUTH, Maximilian Jacob

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 30 November 2018
• Resigned on: 9 December 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Vice President

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: Chief Commercial Officer

GREEN 111, Charles Campbell

• Correspondence address: 54 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 1998
• Resigned on: 13 September 2001
• Nationality: American
• Occupation: Executive

HEALEY, Martin Robert

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 April 2018
• Resigned on: 12 January 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

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

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Banker

JAGUIN, Arnaud

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 5 December 2022
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JOHNSEN, Thorsten Philip-Stuart

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 October 2022
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Digital Infrastructure

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

KAUSHIVA, Prakul

• Correspondence address: 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 9 May 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

KING, Neil Edmund

• Correspondence address: Annables Manor, Harpenden, England, England, AL5 3PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 April 2017
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Finance

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2009
• Resigned on: 2 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Principal Infrastructure

LAMB, Victoria Katherine

• Correspondence address: 111 Hambalt Road, Clapham, London, SW4 9EL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 January 1997
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Solicitor

LUCKEY, Nathan Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2021
• Resigned on: 30 June 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUCKEY, Nathan Andrew

• Correspondence address: Ropermaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 February 2013
• Resigned on: 4 August 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 8 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2008
• Resigned on: 23 March 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Investment Manager

MEHTA, Manoj

• Correspondence address: 9 Summerlee Avenue, London, N2 9QP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 September 2008
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director