- Company Overview for ARQIVA BROADCAST PARENT LIMITED (08085823)
- Filing history for ARQIVA BROADCAST PARENT LIMITED (08085823)
- People for ARQIVA BROADCAST PARENT LIMITED (08085823)
- Charges for ARQIVA BROADCAST PARENT LIMITED (08085823)
- More for ARQIVA BROADCAST PARENT LIMITED (08085823)
Officers: 50 officers / 40 resignations
DARCEY, Michael William
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 10 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DONOVAN, Paul Michael
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- June 1958
- Appointed on
- 1 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FIEGUTH, Maximilian Jacob
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- May 1986
- Appointed on
- 6 December 2022
- Nationality
- British,German
- Country of residence
- England
- Occupation
- Vice President
JAGUIN, Arnaud
- Correspondence address
- 1 King William Street, London, EC4N 7AF
- Role Active
- Director
- Date of birth
- June 1982
- Appointed on
- 6 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
LEITH-SMITH, Susana Durante Teixeira Gomes
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Active
- Director
- Date of birth
- October 1977
- Appointed on
- 13 May 2022
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Asset Management
LONGHURST, Scott Robert James
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACLEOD, Andrew James
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- May 1957
- Appointed on
- 1 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MASSIDDA, Diego
- Correspondence address
- 1 King William Street, London, EC4N 7AF
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 16 November 2023
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Company Executive
POSTGATE, Matthew
- Correspondence address
- Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 17 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STIRTON, David
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Active
- Director
- Date of birth
- January 1988
- Appointed on
- 2 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
DICK, Katrina
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Resigned
- Secretary
- Appointed on
- 6 April 2022
- Resigned on
- 6 December 2022
GILES, William Michael
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Secretary
- Appointed on
- 30 November 2012
- Resigned on
- 1 January 2018
- Nationality
- British
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
WHITAKER, Rachael
- Correspondence address
- Crawley Court, Winchester, Hampshire, SO21 2QA
- Role Resigned
- Secretary
- Appointed on
- 31 March 2021
- Resigned on
- 1 July 2021
ALNERY INCORPORATIONS NO. 1 LIMITED
- Correspondence address
- One Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Secretary
- Appointed on
- 28 May 2012
- Resigned on
- 30 November 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02414443
ADAMS, Peter Charles
- Correspondence address
- 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 17 September 2017
- Resigned on
- 9 December 2021
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Investment Management
ADAMS, Peter Charles
- Correspondence address
- 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 24 June 2016
- Resigned on
- 17 September 2017
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Investment Management
ASTLEY, Katherine Claire
- Correspondence address
- One Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 28 May 2012
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Assistant
BECKLEY, Edward Thomas
- Correspondence address
- Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 30 November 2012
- Resigned on
- 1 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
BEETON, Jeremy John, Dr
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 23 May 2013
- Resigned on
- 9 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
BRAITHWAITE, Mark William
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 10 June 2014
- Resigned on
- 13 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CARRIER, Alain
- Correspondence address
- 84 Oxford Gardens, London, England, W10 5UW
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 30 November 2012
- Resigned on
- 2 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Europe
CHINTAMANENI, Deepu
- Correspondence address
- 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 2 October 2014
- Resigned on
- 30 November 2018
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Vice President
DANGEARD, Franck Emmanuel
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 10 September 2018
- Resigned on
- 1 July 2021
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIS, Sally Margaret
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 15 July 2015
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOLLMAN, Paul Bernard
- Correspondence address
- Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 6 December 2016
- Resigned on
- 10 September 2018
- Nationality
- British
- Country of residence
- Scotland
- 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
- 10 September 2018
- Resigned on
- 20 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOUGLAS, Peter Gray
- Correspondence address
- Orchard House, Southdown Road, Shawford, Winchester, Hampshire, England, SO21 2BY
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 30 November 2012
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FETTER, Daniel Karl
- Correspondence address
- Cpp Investment Board, 25 Floor, One, Queen Street East, Toronto, Ontario M5c 2w5, Canada
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 30 November 2012
- Resigned on
- 9 May 2013
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Private Equity
FIEGUTH, Maximilian Jacob
- Correspondence address
- Crawley Court, Winchester, Hampshire, England, SO21 2QA
- Role Resigned
- Director
- Date of birth
- May 1986
- Appointed on
- 30 November 2018
- Resigned on
- 9 December 2021
- Nationality
- British,German
- Country of residence
- England
- Occupation
- Vice President
HEALEY, Martin Robert
- Correspondence address
- 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 23 April 2018
- Resigned on
- 12 January 2021
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JAGUIN, Arnaud
- Correspondence address
- 1 King William Street, London, EC4N 7AF
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 5 December 2022
- Resigned on
- 16 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
JOHNSEN, Thorsten Philip-Stuart
- Correspondence address
- 1 King William Street, London, EC4N 7AF
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 31 October 2022
- Resigned on
- 21 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Digital Infrastructure
KAUSHIVA, Prakul
- Correspondence address
- 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 9 May 2013
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager