ARQIVA FINANCING NO 1 LIMITED

Company number 06137924

71 officers / 61 resignations

DARCEY, Michael William

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIEGUTH, Maximilian Jacob

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

KHAN, Shujauddin Mohammed

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEITH-SMITH, Susana Durante Teixeira Gomes

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 13 May 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Asset Management

LONGHURST, Scott Robert James

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Andrew James

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

MASSIDDA, Diego

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

POSTGATE, Matthew

• Correspondence address: Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRTON, David

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

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

GILES, William Michael

• Correspondence address: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 6 April 2022

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 31 July 2009
• Nationality: British

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 21 March 2007

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 17 September 2017
• Resigned on: 9 December 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Management

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 June 2016
• Resigned on: 17 September 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Management

ANSELL, Clive Roderic

• Correspondence address: 8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 January 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo Systems

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 February 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BECKLEY, Edward Thomas

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BEETON, Jeremy John, Dr

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 May 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 March 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVANS, Graeme Francis

• Correspondence address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2009
• Resigned on: 16 July 2010
• Nationality: Australian
• Country of residence: Canada
• Occupation: Fund Manager

BICKERTON, Steven John

• Correspondence address: 4 David Place, Seaforth, Nsw 2092, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 February 2008
• 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

BUCKLING, Michael Andrew

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 February 2008
• Resigned on: 20 July 2009
• Nationality: British
• 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

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

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: 6 February 2008
• 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: 6 February 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Director