ARQIVA FINANCE LIMITED
03347387 · Dissolved · Ltd · 29 yrs · Winchester
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ARQIVA FINANCE LIMITED
03347387Dissolved· Ltd· England Wales· 1997-04-08Incorporated 1997-04-08Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAVOR, Jeremy· SecretaryAppointed 2021-07-01
- WHITAKER, Rachael· SecretaryResigned 2021-07-01
- MAVOR, Jeremy· SecretaryResigned 2021-03-31
- DONOVAN, Paul Michael· DirectorAppointed 2020-04-20
MAVOR, Jeremy
Secretary
- Appointed
- 2021-07-01
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DONOVAN, Paul Michael
Director
- Appointed
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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JONES, Timothy John Alexander
Director
- Appointed
- 2019-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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DENNEHY, Angela Mary
Secretary
- Appointed
- 1999-07-20
- Resigned
- 2008-09-03
- Nationality
- British
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GAUNTLETT, Jillian Lesley
Secretary
- Appointed
- 1997-04-08
- Resigned
- 1997-04-14
- Nationality
- British
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- Nationality
- British
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2021-03-31
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O'CONNOR, Thomas Kerry
Secretary
- Appointed
- 2008-09-03
- Resigned
- 2009-07-31
- Nationality
- British
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REESE, George Edward
Secretary
- Appointed
- 1997-04-14
- Resigned
- 1999-07-20
- Nationality
- American
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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-08
- Resigned
- 1997-04-08
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ABERY, Peter Graham
Director
- Appointed
- 2002-01-14
- Resigned
- 2005-11-30
- Nationality
- Australian
- Born
- 10/1947
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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AZIBERT, Michel Louis
Director
- Appointed
- 1997-04-14
- Resigned
- 2000-05-18
- Nationality
- French
- Residence
- France
- Born
- 07/1955
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BENNIE, Thomas Meikle
Director
- Appointed
- 2008-09-03
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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COMBES, Michael Marie Alain
Director
- Appointed
- 1998-08-21
- Resigned
- 1999-12-20
- Nationality
- French
- Born
- 03/1962
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CRESSWELL, John Harold
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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FAIRSERVICE, Gavin Douglas
Director
- Appointed
- 1997-04-14
- Resigned
- 1998-08-21
- Nationality
- British
- Born
- 04/1947
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FERENBACH, Carl
Director
- Appointed
- 1997-04-14
- Resigned
- 1998-08-21
- Nationality
- American
- Born
- 04/1942
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GAUNTLETT, Jillian Lesley
Director
- Appointed
- 1997-04-08
- Resigned
- 1997-04-14
- Nationality
- British
- Born
- 11/1963
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GILES, Robert Elliott
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-01-14
- Nationality
- American
- Born
- 12/1947
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GREEN 111, Charles Campbell
Director
- Appointed
- 1998-08-21
- Resigned
- 2001-09-13
- Nationality
- American
- Born
- 11/1946
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HUMPHREYS, Stuart Calvin
Director
- Appointed
- 2006-01-03
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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KAMAR, Fady
Director
- Appointed
- 1999-12-20
- Resigned
- 2000-05-18
- Nationality
- Usa-American
- Born
- 12/1957
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KELLY, John Patrick
Director
- Appointed
- 2001-09-13
- Resigned
- 2004-08-24
- Nationality
- American
- Born
- 02/1958
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MARSHALL, Steven Christopher
Director
- Appointed
- 2004-08-31
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MCHUTCHISON, Joshua
Director
- Appointed
- 2010-12-15
- Resigned
- 2011-07-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1970
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MEDCALF, Lorraine Barbara
Director
- Appointed
- 1997-04-08
- Resigned
- 1997-04-14
- Nationality
- British
- Born
- 06/1970
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MILLER, Theodore B
Director
- Appointed
- 1997-04-14
- Resigned
- 2001-09-13
- Nationality
- American
- Born
- 07/1951
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MORELAND, William Benjamin
Director
- Appointed
- 2001-09-13
- Resigned
- 2004-08-24
- Nationality
- American
- Born
- 08/1963
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MOSES, Philip David
Director
- Appointed
- 2011-07-15
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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O'BRIEN, Patrick Gerard
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- Australian
- Born
- 12/1963
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PERUSAT, Marc Michel
Director
- Appointed
- 2007-04-03
- Resigned
- 2008-09-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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PITT, Michael John
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 01/1956
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REES, Alan
Director
- Appointed
- 1997-05-20
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1943
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REESE, George Edward
Director
- Appointed
- 1997-05-20
- Resigned
- 1999-12-01
- Nationality
- American
- Born
- 09/1950
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SLOEY, Andrew
Director
- Appointed
- 2002-01-28
- Resigned
- 2006-01-03
- Nationality
- Australian
- Born
- 10/1958
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SOLOMON, Liliana
Director
- Appointed
- 2016-06-01
- Resigned
- 2017-01-11
- Nationality
- German,Romanian
- Residence
- United Kingdom
- Born
- 04/1964
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STRATTON, Paul Graham
Director
- Appointed
- 2017-01-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WARD, John Joseph
Director
- Appointed
- 2007-04-03
- Resigned
- 2010-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-08
- Resigned
- 1997-04-08
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-08
- Resigned
- 1997-04-08
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