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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)

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