ARQIVA MOBILE TV LIMITED

Company number 04107732

41 officers / 40 resignations

HODGE, Nathan Andrew

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Finance

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

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 6 April 2022
• Resigned on: 6 December 2022

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: 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Director

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
• Nationality: British
• Occupation: Chartered Secretary

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
• Nationality: Malaysian
• Occupation: Tax Manager

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: 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

DICK, Katrina

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

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, 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

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: United Kingdom
• Occupation: Company Director

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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