- Company Overview for ARQIVA FINANCING NO 3 PLC (05253998)
- Filing history for ARQIVA FINANCING NO 3 PLC (05253998)
- People for ARQIVA FINANCING NO 3 PLC (05253998)
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Officers: 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