ARQIVA GROUP PARENT LIMITED

Company number 08085794

67 officers / 57 resignations

FIEGUTH, Maximilian Jacob

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 6 December 2022
• Resigned on: 28 February 2025
• Nationality: British,German
• Country of residence: England

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

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

HOGAN, Philip

• Correspondence address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 September 2025
• Resigned on: 10 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 28 June 2026

JAFFE, Daniel Marc Richard

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 August 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom

JAGUIN, Arnaud

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 6 December 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom

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

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

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

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

KOTTERING, Andreas Hermann, Dr

• Correspondence address: 112 Dulwich Village, London, England, SE21 7AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 November 2012
• Resigned on: 2 October 2014
• Nationality: German
• Country of residence: United Kingdom

LEITH-SMITH, Susana Durante Teixeira Gomes

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 13 May 2022
• Resigned on: 10 March 2026
• Nationality: Portuguese
• Country of residence: England
• Identity verification due: 28 June 2026

LONGHURST, Scott Robert James

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 2023
• Resigned on: 20 February 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 28 June 2026

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

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

MACLEOD, Andrew James

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2023
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: England

MASSIDDA, Diego

• Correspondence address: 1 King William Street, London, EC4N 7AF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 November 2023
• Resigned on: 11 December 2024
• Nationality: Italian
• Country of residence: England

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

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

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

PERUSAT, Marc Michel

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 November 2012
• Resigned on: 7 April 2013
• Nationality: French
• Country of residence: United Kingdom

RANKMORE, Victoria Jane

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 28 May 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom

SEYMOUR, Christian

• Correspondence address: 2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 November 2012
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: United Kingdom

SHORE, Leonard Peter

• Correspondence address: 53 Onslow Square, South Kensington, London, England, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 November 2012
• Resigned on: 27 March 2015
• Nationality: Australian
• Country of residence: United Kingdom

STIRTON, David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 28 February 2025
• Resigned on: 8 May 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 28 June 2026

STIRTON, David

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 2 February 2023
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: England

TOWNSON, Neil David

• Correspondence address: 35 Great St. Helens, London, England, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 October 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom

WALL, Robert Boyd Pierre

• Correspondence address: 2nd Floor 40, Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 November 2012
• Resigned on: 24 June 2016
• Nationality: New Zealand Canadian
• Country of residence: England

WALSH, Damian John, Mr.

• Correspondence address: 3 Ridgway Gardens, London, England, SW19 4SZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2012
• Resigned on: 10 September 2018
• Nationality: Australian
• Country of residence: United Kingdom

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: 30 November 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 28 May 2012
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 28 May 2012
• Resigned on: 30 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459

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