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Arqiva Swing Limited (No: 07140424)

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

Status: Active

Incorporated: 29-Jan-2010

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 59113 - Television programme production activities

Current Director: NATHAN ANDREW HODGE ( DOB: Nov-1972   From: May-2023  )

Current Director: STEPHEN HOLEBROOK ( DOB: Sep-1965   From: Jan-2010  )

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

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Jan-2010   To: Jan-2010  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Jan-2010   To: Jan-2010  )

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

Resigned Director: THOMAS MEIKLE BENNIE ( DOB: Oct-1957   From: Jan-2010   To: Jan-2011  )

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

Resigned Director: JOHN HAROLD CRESSWELL ( DOB: May-1961   From: Jan-2011   To: Aug-2015  )

Resigned Director: KATRINA DICK ( DOB: Sep-1969   From: Jun-2022   To: Dec-2022  )

Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Apr-2020   To: May-2022  )

Resigned Director: LUCIENE MAUREEN JAMES ( DOB: Apr-1962   From: Jan-2010   To: Jan-2010  )

Resigned Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981   From: May-2019   To: May-2023  )

Resigned Director: JOSHUA MCHUTCHISON ( DOB: Dec-1970   From: Jan-2010   To: Jul-2011  )

Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964   From: Jul-2011   To: Jun-2016  )

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 Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-2010   To: Jan-2010  )

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

Resigned Secretary: WILLIAM MICHAEL GILES (   From: Jan-2010   To: Jan-2018  )

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

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

Persons of Significant Control:

Arqiva Group 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)

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