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Nom

Arqiva Intermediate Limited

Adresse
Crawley Court
Winchester
SO21 2QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13776518 Show on Companies House
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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 Financing No 3 Plc Status: Active Notified: 01/12/2021 Companies House Number: 05253998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (16)

    Source: Companies House
    Carter, Jonathan Laurence David Winchester, United Kingdom Status: Active Notified: 27/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, Drummond Macgregor Winchester, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Paul Michael Winchester, Hampshire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director 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, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Halloran, James Anthony Winchester, United Kingdom Status: Active Notified: 30/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osborne, Michael Peter Francis London, England Status: Active Notified: 26/11/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Darcey, Michael William Winchester, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 18/03/2025 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davis, Sally Margaret Winchester, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fieguth, Maximilian Jacob Winchester, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 28/02/2025 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    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
    Macleod, Andrew James Winchester, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 26/11/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Ceased Notified: 16/11/2023 Ceased: 11/12/2024 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Parton, Michael William John Winchester, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 28/02/2025 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Arqiva Broadcast Parent Limited Status: Active Notified: 04/12/2021 Companies House Number: 08085823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva Smart Parent Limited Status: Active Notified: 04/12/2021 Companies House Number: 08723419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors