* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Arqiva Uk Broadcast Holdings Limited (No: 05254048)

Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

Status: Active

Incorporated: 10-Aug-2004

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: PETER CHARLES ADAMS ( DOB: May-1982   From: Sep-2017  )

Current Director: MICHAEL WILLIAM DARCEY ( DOB: Jun-1965   From: Sep-2018  )

Current Director: SALLY MARGARET DAVIS ( DOB: Aug-1953   From: Jul-2015  )

Current Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Jul-2022  )

Current Director: MAXIMILIAN JACOB FIEGUTH ( DOB: May-1986   From: Dec-2022  )

Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973   From: Apr-2018  )

Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973   From: Apr-2018  )

Current Director: MARTIN ROBERT HEALEY ( DOB: Jan-1973   From: Apr-2018  )

Current Director: ARNAUD JAGUIN ( DOB: Jun-1982   From: Dec-2023  )

Current Director: SHUJAUDDIN MOHAMMED KHAN ( DOB: Feb-1977   From: Jun-2022  )

Current Director: SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH ( DOB: Oct-1977   From: May-2022  )

Current Director: SCOTT ROBERT JAMES LONGHURST ( DOB: Jun-1967   From: Feb-2023  )

Current Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979   From: Feb-2013  )

Current Director: ANDREW JAMES MACLEOD ( DOB: May-1957   From: Jul-2023  )

Current Director: DIEGO MASSIDDA ( DOB: Feb-1965   From: Nov-2023  )

Current Director: MATTHEW POSTGATE ( DOB: Nov-1974   From: Nov-2022  )

Current Director: DAVID STIRTON ( DOB: Jan-1988   From: Feb-2023  )

Current Director: DAVID STIRTON ( DOB: Jan-1988   From: Feb-2023  )

Current Director: SEAN ALLAN WEST ( DOB: Apr-1977   From: May-2019  )

Current Secretary: JEREMY MAVOR (   From: Jan-2018  )

Resigned Director: PETER CHARLES ADAMS ( DOB: May-1982   From: Jun-2016   To: Sep-2017  )

Resigned Director: PETER CHARLES ADAMS ( DOB: May-1982   From: Sep-2017   To: Dec-2021  )

Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965   From: Jul-2018   To: May-2019  )

Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Oct-2004   To: Nov-2004  )

Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: Oct-2004   To: Nov-2004  )

Resigned Director: CLIVE RODERIC ANSELL (   From: Jan-2013   To: Dec-2016  )

Resigned Director: CLIVE RODERIC ANSELL ( DOB: Dec-1957   From: Jan-2013   To: Dec-2016  )

Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Nov-2004   To: Jan-2005  )

Resigned Director: GRAEME RODGER CRAWFORD BARCLAY ( DOB: Oct-1961   From: Sep-2005   To: Jul-2009  )

Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975   From: Nov-2010   To: Jul-2015  )

Resigned Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: May-2013   To: Jun-2014  )

Resigned Director: SIMON PIERS BERESFORD-WYLIE ( DOB: May-1958   From: Aug-2015   To: Apr-2020  )

Resigned Director: GRAEME FRANCIS BEVANS (   From: Jul-2009   To: Jul-2010  )

Resigned Director: GRAEME FRANCIS BEVANS ( DOB: Mar-1958   From: Jan-2005   To: Mar-2006  )

Resigned Director: STEVEN JOHN BICKERTON (   From: Sep-2005   To: Sep-2008  )

Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965   From: Jun-2014   To: May-2022  )

Resigned Director: MIKE BUCKLING (   From: Aug-2006   To: Jul-2009  )

Resigned Director: ALAIN CARRIER ( DOB: Aug-1967   From: Jul-2009   To: Oct-2014  )

Resigned Director: DAVID CHRISTOPHER CHESSELL (   From: Jun-2005   To: Sep-2007  )

Resigned Director: DEEPU CHINTAMANENI (   From: Oct-2014   To: Nov-2018  )

Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965   From: Jan-2005   To: Mar-2006  )

Resigned Director: JOHN HAROLD CRESSWELL ( DOB: May-1961   From: Jan-2013   To: Aug-2015  )

Resigned Director: ANDREW SCOTT CUNANAN (   From: Sep-2007   To: Sep-2008  )

Resigned Director: FRANCK EMMANUEL DANGEARD ( DOB: Feb-1958   From: Sep-2018   To: Jul-2021  )

Resigned Director: SCOTT WILLIAM DAVIES (   From: Nov-2004   To: Jul-2009  )

Resigned Director: SALLY MARGARET DAVIS ( DOB: Aug-1953   From: Jul-2015   To: Jan-2023  )

Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956   From: Dec-2016   To: Sep-2018  )

Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Sep-2018   To: May-2022  )

Resigned Director: PETER GRAY DOUGLAS (   From: Jan-2011   To: Jul-2015  )

Resigned Director: DANIEL KARL FETTER ( DOB: Sep-1976   From: Jul-2009   To: May-2013  )

Resigned Director: MAXIMILIAN JACOB FIEGUTH ( DOB: May-1986   From: Nov-2018   To: Dec-2021  )

Resigned Director: MARC HARI (   From: Mar-2006   To: Sep-2007  )

Resigned Director: RICHARD JAMES HOWES ( DOB: Sep-1970   From: Jan-2005   To: Sep-2005  )

Resigned Director: ANDREW HUNTER ( DOB: Jun-1968   From: Aug-2008   To: Jul-2009  )

Resigned Director: ARNAUD JAGUIN ( DOB: Jun-1982   From: Dec-2022   To: Nov-2023  )

Resigned Director: THORSTEN PHILIP-STUART JOHNSEN ( DOB: Aug-1972   From: Oct-2022   To: Nov-2022  )

Resigned Director: PRAKUL KAUSHIVA (   From: May-2013   To: Jul-2015  )

Resigned Director: NEIL EDMUND KING ( DOB: Oct-1963   From: Apr-2017   To: Oct-2022  )

Resigned Director: ANDREAS HERMANN KOTTERING ( DOB: Aug-1963   From: Jul-2009   To: Oct-2014  )

Resigned Director: WAYNE LEAMON (   From: Jan-2005   To: Jul-2005  )

Resigned Director: NATHAN ANDREW LUCKEY ( DOB: Oct-1979   From: Jul-2021   To: Jun-2022  )

Resigned Director: GRAHAM JOHN MATTHEWS (   From: Jun-2005   To: Sep-2007  )

Resigned Director: JOSHUA MCHUTCHISON (   From: Sep-2007   To: Mar-2010  )

Resigned Director: MANOJ MEHTA ( DOB: Mar-1970   From: Dec-2007   To: Feb-2009  )

Resigned Director: GERALD EDWARD MORIARTY (   From: Jan-2005   To: Jul-2009  )

Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964   From: Jan-2013   To: Jun-2016  )

Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973   From: Oct-2014   To: Sep-2017  )

Resigned Director: BATISTE THOMAS DEGARIS OGIER ( DOB: Aug-1980   From: Jan-2021   To: Oct-2022  )

Resigned Director: MICHAEL WILLIAM JOHN PARTON ( DOB: Sep-1954   From: Apr-2015   To: Feb-2023  )

Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965   From: May-2010   To: Apr-2013  )

Resigned Director: CHRISTIAN SEYMOUR ( DOB: Jul-1964   From: Jun-2005   To: Jan-2023  )

Resigned Director: LEONARD PETER SHORE (   From: Dec-2007   To: Mar-2015  )

Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964   From: Jun-2016   To: Jun-2018  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Aug-2008   To: Nov-2010  )

Resigned Director: ROBERT BOYD PIERRE WALL (   From: Aug-2010   To: Jan-2011  )

Resigned Director: ROBERT BOYD PIERRE WALL (   From: Jan-2011   To: Jun-2016  )

Resigned Director: DAMIAN JOHN WALSH ( DOB: Sep-1953   From: Nov-2010   To: Sep-2018  )

Resigned Director: ADRIANUS CORNELIA WAMSTEKER (   From: Feb-2009   To: Aug-2014  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Oct-2004   To: Nov-2004  )

Resigned Secretary: ALEXANDER WILLIAM CAMPBELL ( DOB: Dec-1975   From: Nov-2004   To: Jul-2006  )

Resigned Secretary: KATRINA DICK (   From: Apr-2022   To: Dec-2022  )

Resigned Secretary: WILLIAM MICHAEL GILES (   From: Jul-2009   To: Jan-2018  )

Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974   From: Aug-2006   To: Sep-2006  )

Resigned Secretary: JEREMY MAVOR (   From: Jul-2021   To: Apr-2022  )

Resigned Secretary: THOMAS KERRY O'CONNOR ( DOB: Mar-1947   From: Sep-2006   To: Jul-2009  )

Resigned Secretary: RACHAEL WHITAKER (   From: Mar-2021   To: Jul-2021  )

Persons of Significant Control:

Arqiva Group Holdings Limited, Winchester, Hampshire, SO21 2QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.