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prakul kaushiva

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KAUSHIVA, Prakul
Nationality: British
Address: W1H 6LT, United Kingdom

ARQIVA LIMITED
02487597
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2023-01-17

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

ARMITAGE, Ian
Director - Resigned
Appointed:
Resigned: 1995-03-17

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-09

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-22

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-09-30

BUCKLEY, John
Director - Resigned
Appointed:
Resigned: 1998-06-30

BUCKLING, Mike
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CHAMBERS, Derek Stanley
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHESSELL, David Christopher
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-22

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-09-30

DAVIDSON, Alastair Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-30

DAVIES, Scott William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 1993-11-18
Resigned: 2002-02-11

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

FORREST, John Richard, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-06

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-31

GREGG, John Francis
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-06-30

HARI, Marc
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-09-10

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1994-04-02

HINDLEY, Alan
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-31

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-09-20

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

HUTCHINGS, Christopher
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-10-01

JACOB, Frances Carol
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-05-08

KELHAM, David William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-01-18

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEAMON, Wayne
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-06

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-02-20

MATTHEWS, Graham John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-03-23

MCKELLAR, Ronald Alexander
Director - Resigned
Appointed:
Resigned: 1999-09-30

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2005-01-31
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

OKAS, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-31

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-03-27

SMERGLIA, Dale Alan
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-02-11

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2005-01-31

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2005-01-31

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 1997-07-31

STOKES, Martin Howard
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA FINANCING NO 1 LIMITED
06137924
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2023-01-17

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BICKERTON, Steven John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

DAVIES, Scott William
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

HARBISON, Peter
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

PERUSAT, Michel Marc
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

PUDGE, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-03-27

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-26

THOMAS, Edward Peter Earl
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-04-02

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2009-07-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA FINANCING NO 2 LIMITED
06137899
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2023-01-17

BARCLAY, Greame Rodger Crawford
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BICKERTON, Steven John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

DAVIES, Scott William
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

HARBISON, Peter
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-02-06

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-03-23

METHA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-07-20

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

PUDGE, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-03-27

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-26

THOMAS, Edward Peter Earl
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-04-02

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2009-07-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-21

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA GROUP LIMITED
05254001
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2023-01-17

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-01-28

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-09-30

BUCKLING, Mike
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHESSELL, David Christopher
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-22

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-09-30

DAVIES, Scott William
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2005-01-28
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-06-25

HARI, Marc
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-09-10

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-09-19

HUNTER, Andrew
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-07-20

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEAMON, Wayne
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-06

MATTHEWS, Graham John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-09-01

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2005-01-28
Resigned: 2009-07-20

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-04-07

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-03-27

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-25

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-07-28

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-09-20

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2009-07-31

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

WEST, Sean Allan
Secretary - Resigned
Appointed: 2022-12-06
Resigned: 2023-07-28

PHILLIPS, Nicola Jean
Secretary - Active
Appointed: 2023-07-28

ARQIVA SMART PARENT LIMITED
08723419
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Active
Appointed: 2014-06-10

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2018-09-10

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Active
Appointed: 2015-07-15

FIEGUTH, Maximilian Jacob
Director - Active
Appointed: 2018-11-30

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Active
Appointed: 2017-04-05

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-10-18
Resigned: 2020-08-04

PARTON, Michael William John
Director - Active
Appointed: 2015-04-01

SEYMOUR, Christian
Director - Active
Appointed: 2013-10-08

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-06-09

CARRIER, Alain
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-31

KOTTERING, Andreas Hermann
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-10-02

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

SHORE, Leonard Peter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-03-27

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-06-24

WALSH, Damiam John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2018-09-10

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-01-12

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2018-01-01

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ARQIVA SMART HOLDINGS LIMITED
08723422
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Active
Appointed: 2014-06-10

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2018-09-10

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Active
Appointed: 2015-07-15

FIEGUTH, Maximilian Jacob
Director - Active
Appointed: 2018-11-30

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Active
Appointed: 2017-04-05

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-10-18
Resigned: 2020-08-04

PARTON, Michael William John
Director - Active
Appointed: 2015-04-01

SEYMOUR, Christian
Director - Active
Appointed: 2013-10-08

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-06-09

CARRIER, Alain
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-31

KOTTERING, Andreas Hermann
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-10-02

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

SHORE, Leonard Peter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-03-27

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-06-24

WALSH, Damian John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2018-09-10

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-01-12

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2018-01-01

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ARQIVA SMART METERING LIMITED
08682562
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-09-09
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2013-09-09
Resigned: 2023-01-17

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-06-09

CARRIER, Alain
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-07-31

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-10-02

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

SHORE, Leonard Peter
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-03-27

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2013-09-09
Resigned: 2016-06-24

WALSH, Damian John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2018-09-10

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

STIRTON, David
Director - Active
Appointed: 2023-02-02

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2018-01-01

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA SMART FINANCING LIMITED
08723426
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-10-18
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2013-10-08
Resigned: 2023-01-17

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-06-09

CARRIER, Alain
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-07-31

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-10-02

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

SHORE, Leonard Peter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-03-27

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-06-24

WALSH, Damian John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2018-09-10

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-08-29

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2018-01-01

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA BROADCAST PARENT LIMITED
08085823
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2012-11-30
Resigned: 2023-01-17

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-05-28
Resigned: 2012-11-30

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

CARRIER, Alain
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-04-20

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-07-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-09

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-10-02

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-04-07

SHORE, Leonard Peter
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-03-27

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-06-24

WALSH, Damian John
Director - Resigned
Appointed: 2012-11-30
Resigned: 2018-09-10

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-08-29

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-05-28
Resigned: 2012-11-30

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-05-28
Resigned: 2012-11-30

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

GILES, William Michael
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2018-01-01

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2012-11-30

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

ARQIVA HOLDINGS LIMITED
03242381
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-18

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

ENTWISTLE, Lisa
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LAMB, Victoria Katherine
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

ENTWISTLE, Lisa
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-01-23

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1997-01-08

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 1999-07-20

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

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