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Nom

Arqiva Group Parent Limited
Adresse
Crawley Court
Winchester
SO21 2QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08085794 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 3039 Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arqiva Broadcast Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08085710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Darcey, Michael William Winchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Winchester, Hampshire Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fieguth, Maximilian Jacob Winchester Status: Active Notified: 06/12/2022 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Khan, Shujauddin Mohammed Winchester, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leith-Smith, Susana Durante Teixeira Gomes 28 Ropemaker Street, London Status: Active Notified: 13/05/2022 Date of Birth: 10/1977 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Longhurst, Scott Robert James Winchester, Hampshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Andrew James Winchester, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Active Notified: 16/11/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Postgate, Matthew Crawley Court, Winchester, Hampshire, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarpong, Jackie Winchester, Hampshire Status: Active Notified: 20/02/2023 Date of Birth: 01/1972 Occupation: Transaction Manager Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, Hampshire Status: Active Notified: 02/02/2023 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jaguin, Arnaud London Status: Ceased Notified: 06/12/2023 Ceased: 31/10/2024 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kottering, Andreas Hermann, Dr London, England Status: Ceased Notified: 30/11/2012 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German
    Townson, Neil David London, England Status: Ceased Notified: 20/10/2017 Ceased: 31/08/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arqiva Group Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •