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CUNANAN, Andrew Scott
Nationality: Australian
Address: London, WC2E 9PA

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

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

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

WILLOW ROLLING STOCK UK LIMITED
SC177821
LIVE
Date Incorporated:

AUGER, Jean-Bastien
Director - Active
Appointed: 2009-09-10

BROWN, Malcolm
Director - Resigned
Appointed: 2009-08-03
Resigned: 2019-07-23

HICKS, Mark Andrew
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-07-23

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-29

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2009-06-23
Resigned: 2020-09-01

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-02-17
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CAMPBELL, Hew
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

CARPENTER, Paul
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-02-19

COWELL, Michael John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-09-30

DUGHER, Tim Richard
Director - Resigned
Appointed: 2009-08-03
Resigned: 2011-03-31

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-09-10

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

ODDY, Louise Margaret
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-08-08

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-11-03

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-05-17

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

TOUGH, Eric George William
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-04-20

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

KARUNATILAKE, Navodi
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-03-05

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

HOLAS, Nesha
Secretary - Active
Appointed: 2017-09-25

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 1997-12-15

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

ANGEL TRAINS GROUP LIMITED
03086378
LIVE
Date Incorporated:

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2009-09-10
Resigned: 2020-12-10

HILL, Marcus Christopher
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

KARUNATILAKE, Navodi Maheshika
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-12-10

LARSEN, Peter Martin
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LI, Qingtong
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-12-10

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-22

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

MERCADO, Anthony Raymond
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-10

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-12-10

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

PISCO, Luis Miguel Azenha
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-12-10

PORTER, Leonard Keith
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-10

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-12-10

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2011-03-31
Resigned: 2020-09-01

VIDANAARACHCHI, Ruwantha
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-02-27

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BANKS, David Franklin
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2008-10-21
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-03-15

BROWN, Malcolm
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-08-05

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CARPENTER, Paul
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-02-15

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-07-31

COWELL, Michael John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-09-21

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-04

DUGHER, Tim Richard
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-20

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-09-10

HANDS, Guy
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-12-18

HART, Raymond John
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-18

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-04-24
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-02-04

KING, Julia Elizabeth, Professor Dame
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-03-31

LENT, Stephen John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-12-13

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNGDAL, Claus
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-20

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-08

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-12-31

PUNJA, Riaz
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-12-03

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

REEVES, Barbara
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-26

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-10-26

RIGBY, Peter John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-12-31

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-05-12

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

SEFTON, Allan Douglas, Dr
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-30

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-04-19

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

VALE, John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-09-12

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-16

YATES, Charles Murray
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

WILKIE, Andrew Scott
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-12-10

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

O'RIORDAN, Philip Joseph
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-29

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

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

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

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

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

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

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

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 FINANCING NO 3 PLC
05253998
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: 2013-02-01
Resigned: 2020-08-04

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

SEYMOUR, Christian
Director - Active
Appointed: 2005-06-17

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-30

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-01-28

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

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-22

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

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

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

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-09-20

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KOTTERING, Andreas Hermann
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, Michel Marc
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 - Active
Appointed: 2021-01-12

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-30

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-11-30
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 - Active
Appointed: 2021-03-31

ABHL DIGITAL LIMITED
03538787
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-05-01

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

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-02-06

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-01-28

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

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-02-06

BUCKLING, Mike
Director - Resigned
Appointed: 2006-08-02
Resigned: 2008-02-06

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

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

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

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2008-02-06

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2005-01-31
Resigned: 2009-07-20

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

HARBISON, Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-05-12

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

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

KNAPP, Barclay
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-03-15

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

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

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-02-20

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

MCHUTCHINSON, Joshua
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-02-06

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-07-15

MEHTA, Manoj
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2005-01-31
Resigned: 2008-02-06

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

PITT, Michael John
Director - Resigned
Appointed: 2008-06-24
Resigned: 2009-08-05

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: 2001-03-15
Resigned: 2002-02-20

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

SEYMOUR, Christian
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-02-06

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-12-06
Resigned: 2008-02-06

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-23

THORP, Jeremy Peter
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-01

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-30

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-30

WOOD, Leigh
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-12-01

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-01-31

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-01-31

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

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

HODGE, Nathan Andrew
Director - Active
Appointed: 2023-05-01

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: 2004-10-01

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

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2004-10-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2009-07-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2005-01-31

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 UK BROADCAST HOLDINGS LIMITED
05254048
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: 2005-06-17
Resigned: 2023-01-17

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

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

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

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

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

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

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

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-22

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

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

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

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

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

HOWES, Richard James
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-09-20

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

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

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

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

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

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

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

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

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

GREENSANDS EUROPE LIMITED
06366236
LIVE
Date Incorporated:

HEDLEY, Paul Ian
Director - Active
Appointed: 2018-03-22

HOWARD, Susan Deborah
Director - Active
Appointed: 2018-03-22

LYNCH, John Edmund
Director - Active
Appointed: 2019-08-05

SOMES, Bronte Louise
Director - Active
Appointed: 2011-07-19

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-01-07

BICKERTON, Steven John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-26

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-06-20

BUDINGER, Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-04

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-09

DANIELS, Randy Allan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-03-22

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-10-13
Resigned: 2021-08-25

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-05

GILLES, Vincent Patrick Pierre Claude
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-11-17

GILLIGAN, Mark
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-19

GOODWIN, Brian Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-11-28

MCALLISTER, Craig Donald
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-10-03

MOY, Paul John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-07-20

NAGLE, Michael
Director - Resigned
Appointed: 2009-07-13
Resigned: 2018-03-22

PETERS, Phillip William
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-12

ROUGHEAD, Martin
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-05-01

RUN, Hamish Nihal Malcolm De
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-03-15

RYAN, Paul
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-02-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-22

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-10-31

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-10-13

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-23

WALTERS, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-10-12

WOODARD, Jeffrey Lance
Director - Resigned
Appointed: 2014-05-28
Resigned: 2016-05-19

YEUN, Jaron
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-10

YUEN, Jaron
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-05-01

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-13

MANNING, Richard Denley John
Secretary - Active
Appointed: 2019-11-28

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2007-09-28

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2015-11-30

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-27

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