Company information:
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)