Company information:
Arqiva Transmission Limited (No: 03598122)
Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Status: Active - Proposal to Strike off
Incorporated: 07-Sep-1998
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 08-Apr-2022
Industry Class: 43210 - Electrical installation
Current Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Apr-2020 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: May-2019 )
Current Secretary: JEREMY MAVOR ( From: Jan-2018 )
Current Secretary: JEREMY MAVOR ( From: Jul-2021 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Mar-2019 To: May-2019 )
Resigned Director: THOMAS MEIKLE BENNIE ( DOB: Oct-1957 From: Sep-2008 To: Jan-2011 )
Resigned Director: SIMON PIERS BERESFORD-WYLIE ( DOB: May-1958 From: Aug-2015 To: Apr-2020 )
Resigned Director: JONATHAN KINGHAM BROOME ( DOB: Aug-1952 From: Jul-1998 To: Aug-2000 )
Resigned Director: STEPHEN GERALD COPLEY ( DOB: Jun-1953 From: Mar-2001 To: Feb-2003 )
Resigned Director: JOHN HAROLD CRESSWELL ( DOB: May-1961 From: Jan-2011 To: Aug-2015 )
Resigned Director: ALEXANDER LASSER GELLMAN ( From: Apr-2000 To: Dec-2000 )
Resigned Director: STEPHEN VINCENT HARRIS ( DOB: Jul-1965 From: Apr-2003 To: Oct-2004 )
Resigned Director: STUART CALVIN HUMPHREYS ( DOB: Feb-1963 From: Jan-2006 To: Apr-2007 )
Resigned Director: CHRISTOPHER LESLIE JACKMAN ( DOB: Feb-1951 From: Apr-2000 To: Sep-2001 )
Resigned Director: PETER LYONS ( DOB: Jan-1952 From: Sep-2001 To: Apr-2003 )
Resigned Director: IAN CHARLES MACLEAN ( DOB: Feb-1957 From: Sep-2001 To: Jun-2002 )
Resigned Director: STEVEN CHRISTOPHER MARSHALL ( DOB: Mar-1961 From: Feb-2003 To: Apr-2007 )
Resigned Director: JOSHUA MCHUTCHISON ( DOB: Dec-1970 From: Dec-2010 To: Jul-2011 )
Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964 From: Jul-2011 To: Jun-2016 )
Resigned Director: PATRICK GERARD O'BRIEN ( DOB: Dec-1963 From: Apr-2007 To: Sep-2008 )
Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965 From: Apr-2007 To: Sep-2008 )
Resigned Director: MICHAEL JOHN PITT ( DOB: Jan-1956 From: Sep-2008 To: Aug-2009 )
Resigned Director: ANDREW SLOEY ( DOB: Oct-1958 From: Oct-2004 To: Jan-2006 )
Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964 From: Jun-2016 To: Jan-2017 )
Resigned Director: PAUL GRAHAM STRATTON ( DOB: Sep-1959 From: Jan-2017 To: Mar-2019 )
Resigned Director: JOHN JOSEPH WARD ( DOB: Feb-1956 From: Apr-2007 To: Dec-2010 )
Resigned Secretary: ANGELA MARY DENNEHY ( DOB: Feb-1956 From: Dec-2006 To: Sep-2008 )
Resigned Secretary: JOHN BEAUMONT ELLISON ( DOB: Sep-1965 From: Sep-2001 To: Apr-2003 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Oct-2004 To: Dec-2006 )
Resigned Secretary: WILLIAM MICHAEL GILES ( From: Jul-2009 To: Jan-2018 )
Resigned Secretary: ALNOOR LADHA ( DOB: Jun-1962 From: Apr-2003 To: Oct-2004 )
Resigned Secretary: THOMAS KERRY O'CONNOR ( DOB: Mar-1947 From: Sep-2008 To: Jul-2009 )
Resigned Secretary: ROY STEVENS ( DOB: Apr-1952 From: Jul-1998 To: Jun-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: RACHAEL WHITAKER ( From: Mar-2021 To: Jul-2021 )
Resigned Secretary: THOMAS CHOW WOEI WONG ( DOB: Mar-1957 From: Mar-2001 To: Sep-2001 )
Persons of Significant Control:
Arqiva Limited, Winchester, Hampshire, SO21 2QA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-26)
Arqiva No 2 Limited, Crawley Court Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-26)