ARQIVA HOLDINGS LIMITED

Company number 03242381

95 officers / 83 resignations

MILLER, Theodore B

• Correspondence address: 11722 Wood Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 January 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

MORIARTY, Gerald Edward

• Correspondence address: 12 Vista Grove, Toorak, Melbourne, Australia, 3142
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Executive Director

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 January 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULLINS, Paul Meyrick

• Correspondence address: SW1V
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 October 2014
• Resigned on: 17 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

OGIER, Batiste Thomas Degaris

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 January 2021
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

PARTON, Michael William John

• Correspondence address: 8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERUSAT, Marc Michel

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, EC27 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 May 2010
• Resigned on: 7 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

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

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: Chief Operating Officer

REESE, George Edward

• Correspondence address: 1524 Nantucket D, Houston, Texas, 77057
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 May 1997
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Chief Financial Officer

SEYMOUR, Christian

• Correspondence address: 2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 September 2008
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHORE, Leonard Peter

• Correspondence address: 53 Onslow Square, South Kensington, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 September 2008
• Resigned on: 27 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

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

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: 30 June 2018
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 September 2008
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALL, Robert Boyd Pierre

• Correspondence address: 2nd, Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 January 2011
• Resigned on: 24 June 2016
• Nationality: New Zealand Canadian
• Country of residence: England
• Occupation: Investment Manager

WALL, Robert Boyd Pierre

• Correspondence address: 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 August 2010
• Resigned on: 28 January 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALSH, Damian John, Mr.

• Correspondence address: 3 Ridgway Gardens, London, SW19 4SZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 November 2010
• Resigned on: 10 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Damian John, Mr.

• Correspondence address: 3 Ridgway Gardens, London, SW19 4SZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 September 2008
• Resigned on: 30 September 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

WAMSTEKER, Adrianus Cornelia

• Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 February 2009
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1996
• Resigned on: 8 January 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 27 August 1996
• Resigned on: 8 January 1997