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ARQIVA WIRELESS LIMITED

Company number 03055844

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Officers: 40 officers / 37 resignations

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role
Secretary
Appointed on
1 July 2021

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role
Director
Date of birth
June 1958
Appointed on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Timothy John Alexander

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role
Director
Date of birth
December 1981
Appointed on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DENNEHY, Angela Mary

Correspondence address
Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
3 September 2008
Nationality
British

ELLISON, John Beaumont

Correspondence address
25a High Street, Bagshot, Surrey, GU19 5AF
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
22 December 2006
Nationality
British

GILES, William Michael

Correspondence address
10 Fairfax Close, Winchester, Hampshire, SO22 4LP
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
1 January 2018
Nationality
British

LADHA, Alnoor

Correspondence address
59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
14 October 2004
Nationality
British
Occupation
Solicitor

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
31 March 2021

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Director

ROACH, Jill

Correspondence address
19 The Avenue, London, W4 1HA
Role Resigned
Secretary
Appointed on
5 June 1995
Resigned on
1 November 1996
Nationality
British

STEVENS, Roy

Correspondence address
143 Benhill Road, Sutton, Surrey, SM1 3SB
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
27 March 2001
Nationality
British
Occupation
Chartered Accountant

WHITAKER, Rachael

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
31 March 2021
Resigned on
1 July 2021

WONG, Thomas Chow Woei

Correspondence address
22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
5 September 2001
Nationality
Malaysian
Occupation
Tax Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 1995
Resigned on
5 June 1995

AIKMAN, Elizabeth Jane

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2019
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BENNIE, Thomas Meikle

Correspondence address
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 September 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BERESFORD-WYLIE, Simon Piers

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 2015
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROOME, Jonathan Kingham

Correspondence address
32 Fairfax Road, London, W4 1EW
Role Resigned
Director
Date of birth
August 1952
Appointed on
5 June 1995
Resigned on
14 August 2000
Nationality
British
Occupation
Construction Director

COPLEY, Stephen Gerald

Correspondence address
The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 March 2001
Resigned on
7 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CRESSWELL, John Harold

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 January 2011
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GELLMAN, Alexander Lasser

Correspondence address
46 Villa Drive, Ambler, Pennsylvania, Pa 19002, Usa, PA 19002
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 April 2000
Resigned on
31 December 2000
Nationality
American
Occupation
Director

HARRIS, Stephen Vincent, Mr.

Correspondence address
Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2003
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HISCOCKS, John

Correspondence address
1 Pinewood Park, Old Wokingham Road, Wokingham, Berkshire, RG40 3EF
Role Resigned
Director
Date of birth
September 1929
Appointed on
1 November 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Company Director

HUMPHREYS, Stuart Calvin

Correspondence address
Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 January 2006
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKMAN, Christopher Leslie

Correspondence address
2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 April 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Peter

Correspondence address
43 Whitefields Road, Solihull, West Midlands, B91 3NX
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 September 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MACLEAN, Ian Charles

Correspondence address
Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 September 2001
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Steven Christopher

Correspondence address
Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 February 2003
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Director

MCHUTCHISON, Joshua

Correspondence address
40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 December 2010
Resigned on
15 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager

MOSES, Philip David

Correspondence address
Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 July 2011
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'BRIEN, Patrick Gerard

Correspondence address
51 Lonsdale Road, Barnes, London, SW13 9JR
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 April 2007
Resigned on
3 September 2008
Nationality
Australian
Occupation
Investment Banker

PERUSAT, Marc Michel

Correspondence address
Flat 1 14 The Little Boltons, London, SW10 9LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 April 2007
Resigned on
3 September 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Banker

PITT, Michael John

Correspondence address
Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 September 2008
Resigned on
5 August 2009
Nationality
British
Occupation
Director

ROACH, Jill

Correspondence address
32 Fairfax Road, London, W4 1EW
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 November 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Company Director