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ARQIVA MOBILE TV LIMITED

Company number 04107732

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40 officers / 37 resignations

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Secretary
Appointed on
6 April 2022

DICK, Katrina

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Active
Director
Date of birth
September 1969
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Legal Officer

JONES, Timothy John Alexander

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

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

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

GILES, William Michael

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
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

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
6 April 2022

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

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
14 November 2000
Resigned on
17 January 2001

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
17 January 2001
Resigned on
5 September 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

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

CLARK, Stephen Harl

Correspondence address
1125 Holt Road, Apex, North Carolina 27502, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed on
20 November 2000
Resigned on
5 September 2001
Nationality
American
Country of residence
United States
Occupation
Company 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
20 November 2000
Resigned on
7 February 2003
Nationality
British
Country of residence
United Kingdom
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

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 April 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Stephen Vincent

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

HAYNES, Lawrence John

Correspondence address
Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 November 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

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
20 November 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
England
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
1 February 2002
Resigned on
1 April 2003
Nationality
British
Country of residence
England
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
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, Winchester, Hampshire, United Kingdom, 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

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 November 2000
Resigned on
8 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SINGLETERRY, Maria

Correspondence address
34 Byron Road, Twyford, Berkshire, RG10 0AE
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 November 2000
Resigned on
8 January 2001
Nationality
British
Occupation
Chartered Secretary