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Antenova Limited (No: 03835617)

Address: 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND

Status: Active

Incorporated: 09-Mar-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: KEITH ARTHUR CORNELL ( DOB: May-1957   From: Apr-2024  )

Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966   From: Aug-2021  )

Current Director: SIMON GIBBINS ( DOB: Jul-1966   From: Aug-2021  )

Current Director: PAUL STUART HILL ( DOB: Aug-1962   From: Jan-2011  )

Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940   From: Apr-2001   To: Oct-2002  )

Resigned Director: PILGRIM GILES WILLIAM BEART ( DOB: Oct-1965   From: Sep-1999   To: Apr-2001  )

Resigned Director: MICHAEL ANDREW BENNETT ( DOB: Mar-1965   From: Oct-2008   To: Jan-2011  )

Resigned Director: JAMES DOMINIC BROOKE ( DOB: Jun-1971   From: Apr-2001   To: Sep-2007  )

Resigned Director: ANDREW BRUCE CARRUTHERS ( DOB: Nov-1966   From: Sep-2002   To: Mar-2014  )

Resigned Director: SIMON HENRY COOKE ( DOB: Apr-1932   From: Jan-2000   To: Apr-2001  )

Resigned Director: GRAHAM EDWARD COOLEY ( DOB: Mar-1964   From: Jul-2000   To: Jan-2003  )

Resigned Director: JOHN JAMES CRONIN ( DOB: Jul-1955   From: Feb-2012   To: Oct-2015  )

Resigned Director: CHRISTOPHER FLACK ( DOB: Jul-1950   From: Jan-2013   To: Dec-2013  )

Resigned Director: MATTHEW GAVED ( DOB: Aug-1954   From: Sep-1999   To: Apr-2001  )

Resigned Director: ALASDAIR DOUGLAS MICHAEL GREIG (   From: Aug-2005   To: Dec-2005  )

Resigned Director: NIGEL ANTHONY LITCHFIELD ( DOB: Jul-1956   From: Jan-2005   To: Sep-2011  )

Resigned Director: GREGORY JAMES MCCRAY (   From: Jan-2003   To: Dec-2012  )

Resigned Director: FIONA MARION MCKINNON ( DOB: Aug-1969   From: Feb-2018   To: Apr-2024  )

Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967   From: Aug-2021   To: Feb-2022  )

Resigned Director: COLIN ADRIAN NEWMAN ( DOB: Jun-1964   From: Jan-2014   To: Nov-2019  )

Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED (   From: Mar-2014   To: Jun-2015  )

Resigned Director: AIDAN RICHARD PAUL ( DOB: May-1956   From: Oct-2015   To: Aug-2021  )

Resigned Director: CHRISTOPHER POULTON ( DOB: Nov-1952   From: Sep-1999   To: Feb-2002  )

Resigned Director: PETER RADLEY ( DOB: Nov-1943   From: Oct-2001   To: Feb-2005  )

Resigned Director: TIMOTHY SHAN REA ( DOB: Mar-1967   From: Dec-2005   To: Oct-2008  )

Resigned Director: WILLIAM HENRY SPORBORG ( DOB: Jul-1965   From: Oct-2002   To: Aug-2005  )

Resigned Director: JAMES STUART URQUHART ( DOB: Mar-1957   From: Jul-2002   To: Oct-2008  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Director: ANTHONY JOHN BURNETT WINTER ( DOB: Dec-1950   From: May-2000   To: May-2002  )

Resigned Director: ROGER JEREMY WISE (   From: Oct-2001   To: Apr-2003  )

Resigned Secretary: PILGRIM GILES WILLIAM BEART ( DOB: Oct-1965   From: Sep-1999   To: Sep-2000  )

Resigned Secretary: GARY FREDERICK COMPTON ( DOB: Mar-1958   From: Sep-2000   To: Jun-2003  )

Resigned Secretary: JOHN DALY ( DOB: Sep-1959   From: Oct-2005   To: Apr-2010  )

Resigned Secretary: CHRISTOPHER FLACK (   From: Apr-2010   To: Oct-2016  )

Resigned Secretary: GREGORY JAMES MCCRAY (   From: Jul-2005   To: Oct-2005  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Secretary: MARCUS JOHN SCOTT ( DOB: Feb-1967   From: Aug-2003   To: Jul-2005  )

Persons of Significant Control:

Azini 1 (Gp) Limited, London, EC1M 5QL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-25)

Albion Capital Group Llp, London, EC1M 5QL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-25)

Discoverie Holdings Ltd, 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-25)

Kings Arms Yard Vct Plc, London, EC1M 5QL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-25)

Azini Capital Partners Llp, London, EC1M 5QL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-25)

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