ARQIVA LIMITED

Company number 02487597

114 officers / 103 resignations

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

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 1999
• Resigned on: 18 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

KNAPP, James Barclay

• Correspondence address: 54 Hodge Road, Princeton, New Jersey 08540, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 February 2002
• Resigned on: 1 October 2003
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

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: 31 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

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 July 1997
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MCKELLAR, Ronald Alexander

• Correspondence address: Halstead, Stratfield Saye, Reading, Berkshire, RG7 2EJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 2 April 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 31 January 2005
• 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

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

OKAS, John Anthony

• Correspondence address: Dipley Springs, Dipley Common, Hook, Hampshire, RG27 8JS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 April 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

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

RICHTER, Bret

• Correspondence address: 245 East 63rd Street, Apartment 20h, New York, New York, United States, 10021
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Company Director

ROBERTS, Gareth Nigel Christopher

• Correspondence address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Treasurer

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2000
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHUBERT, Scott Elliott

• Correspondence address: 9 William Street House, William Street, London, SW1X 9HH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 May 2003
• Resigned on: 1 October 2004
• 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: 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

SMERGLIA, Dale Alan

• Correspondence address: Carrigaline, Lightwater Road, Lightwater, Surrey, GU18 5XB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 1999
• Resigned on: 11 February 2002
• Nationality: American
• Occupation: Group Director, Site Services

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: German
• Country of residence: England
• Occupation: Chief Financial Officer

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

STANTON, Katharine Jane

• Correspondence address: 2 Fir View, Hill Road, Grayshott, Hindhead, Surrey, GU26 6HL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Assistant Legal Director

SUKAWATY, Andrew

• Correspondence address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 September 1994
• Resigned on: 30 September 1996
• Nationality: Us
• Occupation: Director

TEMPLE, Stephen Robin, Professor

• Correspondence address: Iris House Pyrford Road, Woking, Surrey, GU22 8UQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer