ARQIVA TRANSMISSION LIMITED

Company number 03598122

36 officers / 33 resignations

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role: Secretary
• Appointed on: 1 July 2021

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role: Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role: Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 3 September 2008
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 22 December 2006
• Nationality: British

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

LADHA, Alnoor

• Correspondence address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Solicitor

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 31 March 2021

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

STEVENS, Roy

• Correspondence address: 143 Benhill Road, Sutton, Surrey, SM1 3SB
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 8 June 2000
• Nationality: British

WHITAKER, Rachael

• Correspondence address: Crawley Court, Winchester, Hampshire, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 1 July 2021

WONG, Thomas Chow Woei

• Correspondence address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 5 September 2001
• Nationality: Malaysian
• Occupation: Tax Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1998
• Resigned on: 9 July 1998

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOME, Jonathan Kingham

• Correspondence address: 32 Fairfax Road, London, W4 1EW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 July 1998
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Construction Designer

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 March 2001
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELLMAN, Alexander Lasser

• Correspondence address: 46 Villa Drive, Ambler, Pennsylvania, Pa 19002, Usa, PA 19002
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 April 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

HARRIS, Stephen Vincent

• Correspondence address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Stuart Calvin

• Correspondence address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2006
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKMAN, Christopher Leslie

• Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 April 2000
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYONS, Peter

• Correspondence address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 September 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, Ian Charles

• Correspondence address: Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 September 2001
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: Australian
• Occupation: Investment Banker

PERUSAT, Marc Michel

• Correspondence address: Flat 1 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

SLOEY, Andrew

• Correspondence address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2004
• Resigned on: 3 January 2006
• Nationality: Australian
• Occupation: Finance Director

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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