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ARQIVA BROADCAST PARENT LIMITED

Company number 08085823

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Officers: 50 officers / 40 resignations

KING, Neil Edmund

Correspondence address
Annables Manor, Harpenden, England, England, AL5 3PR
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 April 2017
Resigned on
18 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Finance

KOTTERING, Andreas Hermann, Dr

Correspondence address
112 Dulwich Village, London, England, SE21 7AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 November 2012
Resigned on
2 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Senior Principal Infrastructure

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 July 2021
Resigned on
30 June 2022
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Investment Manager

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 February 2013
Resigned on
4 August 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Investment Manager

MULLINS, Paul Meyrick

Correspondence address
SW1V
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 October 2014
Resigned on
17 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

OGIER, Batiste Thomas Degaris

Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Role Resigned
Director
Date of birth
August 1980
Appointed on
12 January 2021
Resigned on
18 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Principal

PARTON, Michael William John

Correspondence address
8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 April 2015
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERUSAT, Marc Michel

Correspondence address
Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 November 2012
Resigned on
7 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SEYMOUR, Christian

Correspondence address
2 London Wall Place, 8th Floor, London, England, EC2Y 5AU
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 2012
Resigned on
17 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHORE, Leonard Peter

Correspondence address
53 Onslow Square, South Kensington, London, England, SW7 3LR
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 November 2012
Resigned on
27 March 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

WALL, Robert Boyd Pierre

Correspondence address
2nd Floor 40, Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Date of birth
November 1979
Appointed on
30 November 2012
Resigned on
24 June 2016
Nationality
New Zealand Canadian
Country of residence
England
Occupation
Investment Manager

WALSH, Damian John, Mr.

Correspondence address
3 Ridgway Gardens, London, England, SW19 4SZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 November 2012
Resigned on
10 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

WAMSTEKER, Adrianus Cornelia

Correspondence address
60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 November 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
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

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
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
02414459