ARQIVA LIMITED

Company number 02487597

114 officers / 102 resignations

BICKERTON, Steven John

• Correspondence address: 4 David Place, Seaforth, Nsw 2092, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Director

BRAITHWAITE, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 June 2014
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, John

• Correspondence address: 29c Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 April 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Engineer

BUCKLING, Mike

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2006
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Company 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

CARTER, Stephen Andrew

• Correspondence address: 22 Melville Road, Barnes, London, SW13 9RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

CHAMBERS, Derek Stanley

• Correspondence address: Tregarne,Crawley Ridge, Camberley, Surrey, GU15 2AJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 2 April 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Engineer

CHESSELL, David Christopher

• Correspondence address: 69 Dominion Circuit, Deakin, Act, Australia
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 June 2005
• Resigned on: 1 September 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Economist

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

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: 31 January 2005
• Resigned on: 22 March 2006
• Nationality: Australian
• Occupation: Banker

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

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

DAVIDSON, Alastair Richard

• Correspondence address: 59 White Hart Lane, Barnes, London, SW13 0PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 31 January 2005
• 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: 31 January 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGLAS, Peter Gray

• Correspondence address: 3 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 November 1993
• Resigned on: 11 February 2002
• Nationality: British
• 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

FORREST, John Richard, Dr

• Correspondence address: The Old Town House Balmer Lawn Road, Brockenhurst, Hampshire, SO42 7TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 April 1992
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Chartered Engineer

GALE, Robert Charles

• Correspondence address: 42 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 March 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 February 2002
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Financial Officer

GREGG, John Francis

• Correspondence address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 May 1996
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Director

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

HEATH, Roger Anthony Frederick

• Correspondence address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 March 1993
• Resigned on: 2 April 1994
• Nationality: British
• Occupation: Director

HINDLEY, Alan

• Correspondence address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 June 1998
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 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

HUTCHINGS, Christopher

• Correspondence address: High Ruan 144 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Engineer

JACOB, Frances Carol

• Correspondence address: 11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 March 1995
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Investment Director