Simon Piers BERESFORD-WYLIE

Total number of appointments 61

• Date of birth: May 1958

IMAGINATION TECHNOLOGIES GROUP LIMITED (02920061)

• Company status: Active
• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Appointed on: 5 October 2020
• Resigned on: 2 June 2025
• Nationality: British
• Country of residence: England

IMAGINATION TECHNOLOGIES LIMITED (01306335)

• Company status: Active
• Correspondence address: Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
• Role (Resigned): Director
• Appointed on: 17 November 2020
• Resigned on: 2 June 2025
• Nationality: British
• Country of residence: England

ARQIVA PP FINANCING PLC (08556128)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA PUBLIC SAFETY LIMITED (03341257)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA GROUP HOLDINGS LIMITED (08221064)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA FINANCING PLC (08336354)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA GROUP PARENT LIMITED (08085794)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA TELECOMS INVESTMENT LIMITED (03696564)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA FINANCING NO 1 LIMITED (06137924)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

CAST COMMUNICATIONS LIMITED (05097626)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA SWING LIMITED (07140424)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA MEDIA LIMITED (02826184)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ON TOWER UK 3 LIMITED (02903056)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

MACROPOLITAN LIMITED (05401565)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

NOW DIGITAL (SOUTHERN) LIMITED (03654065)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ON TOWER UK 5 LIMITED (03956595)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED (03391685)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA BROADCAST LIMITED (03844675)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA NO 11 LIMITED (05393079)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA GROUP INTERMEDIATE LIMITED (08126989)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA MUXCO LIMITED (02333949)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ON TOWER UK 1 LIMITED (03922958)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ABHL MULTIPLEX LIMITED (05138188)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

CONNECT TV LIMITED (07403839)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA DIGITAL LIMITED (03120642)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA TRANSMISSION LIMITED (03598122)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA MOBILE BROADCAST LIMITED (02816853)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA MOBILE LIMITED (03246721)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA FINANCE LIMITED (03347387)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

ARQIVA WIRELESS LIMITED (03055844)

• Company status: Dissolved
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

J F M G LIMITED (03297317)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

DIGITAL ONE LIMITED (03537636)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Appointed on: 27 March 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

CAPABLUE LTD (06962172)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England

INMEDIA COMMUNICATIONS GROUP LIMITED (05097612)

• Company status: Active
• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England