ARQIVA FINANCING NO 3 PLC

Company number 05253998

76 officers / 65 resignations

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 2005
• Resigned on: 22 March 2006
• Nationality: Australian
• Occupation: Banker

CUNANAN, Andrew Scott

• Correspondence address: Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 September 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Investment Consultant

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: 25 November 2004
• 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: 20 April 2020
• 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: 28 January 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HARI, Marc

• Correspondence address: Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 March 2006
• Resigned on: 10 September 2007
• Nationality: Swiss
• Occupation: Company Director

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

HOWES, Richard James

• Correspondence address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2005
• Resigned on: 20 September 2005
• Nationality: Australian
• Occupation: Company Director

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 August 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

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

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

LEAMON, Wayne

• Correspondence address: 39 Bancroft Avenue, Roseville, Nsw 2069, Australia
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 January 2005
• Resigned on: 6 July 2005
• Nationality: Australian
• Occupation: Banker

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: Ropemaker 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

MATTHEWS, Graham John

• Correspondence address: 10 Cooper Road, Wamboin, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 June 2005
• Resigned on: 1 September 2007
• Nationality: Australian
• Occupation: Economist

MCHUTCHISON, Joshua

• Correspondence address: 8 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 September 2007
• 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: 5 December 2007
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORIARTY, Gerald Edward

• Correspondence address: 12 Vista Grove, Toorak, Melbourne, Australia, 3142
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 January 2005
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Executive Director

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

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 Prinicipal

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, Michel Marc

• 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

SEYMOUR, Christian

• Correspondence address: 2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 June 2005
• 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: 6 December 2007
• Resigned on: 27 March 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 August 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