ARQIVA MUXCO LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA MUXCO LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA MUXCO LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333949. The accounts status is FULL and accounts are next due on 31/03/2025.

ARQIVA MUXCO LIMITED - WINCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
AERIAL UK LIMITED (until 22/10/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2019-10-14 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2022-07-01 CURRENT
MR SEAN ALLAN WEST Apr 1977 Australian Director 2019-10-07 CURRENT
DAVID STIRTON Jan 1988 British Director 2023-02-02 CURRENT
MATTHEW POSTGATE Nov 1974 British Director 2022-11-17 CURRENT
MR ANDREW JAMES MACLEOD May 1957 British Director 2023-07-01 CURRENT
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2023-02-01 CURRENT
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH Oct 1977 Portuguese Director 2022-05-13 CURRENT
MR SHUJAUDDIN MOHAMMED KHAN Feb 1977 British Director 2022-06-01 CURRENT
MR ARNAUD JAGUIN Jun 1982 British Director 2023-12-06 CURRENT
MR MAXIMILIAN JACOB FIEGUTH May 1986 British Director 2022-12-06 CURRENT
MR DIEGO MASSIDDA Feb 1965 Italian Director 2023-11-16 CURRENT
THOMAS CHOW WOEI WONG Malaysian Secretary 2001-07-16 UNTIL 2001-09-05 RESIGNED
JOHN EMMANUEL KAHN British/American Secretary 1997-11-01 UNTIL 2001-04-16 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2019-10-14 UNTIL 2023-01-31 RESIGNED
GERALD HILL DAVID Aug 1933 British Director RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
DOREEN MILLICENT DAVID May 1932 British Director RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
ABINA BASTIN British Secretary RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 2006-12-22 UNTIL 2008-09-03 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2004-10-14 UNTIL 2006-12-22 RESIGNED
ALNOOR LADHA British Secretary 2003-04-24 UNTIL 2004-10-14 RESIGNED
JOHN BEAUMONT ELLISON Sep 1965 British Secretary 2001-09-05 UNTIL 2003-04-30 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR ARNAUD JAGUIN Jun 1982 British Director 2022-12-05 UNTIL 2023-11-16 RESIGNED
MR MARTIN ROBERT HEALEY Jan 1973 Canadian Director 2019-10-14 UNTIL 2021-01-12 RESIGNED
DOCTOR ABBAS BAGHAI Dec 1948 British Director 1995-01-03 UNTIL 2000-08-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2019-10-14 UNTIL 2022-05-13 RESIGNED
SIMON COCKS Nov 1965 British Director 2002-10-21 UNTIL 2004-05-31 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2019-10-14 UNTIL 2021-12-09 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR CHRISTOPHER LESLIE JACKMAN Feb 1951 British Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
PROFESSOR DAVID PHILIP HOWSON Nov 1930 British Director RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
MR STEPHEN VINCENT HARRIS Jul 1965 British Director 2003-04-01 UNTIL 2004-10-14 RESIGNED
ALEXANDER LASSER GELLMAN Mar 1961 American Director 2000-08-12 UNTIL 2000-12-31 RESIGNED
JOHN GRAHAM GARDINER May 1939 British Director RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
ALEXANDER PETER GAMOTA Oct 1967 American Director 2001-09-05 UNTIL 2002-10-21 RESIGNED
MR MAXIMILIAN JACOB FIEGUTH May 1986 British,German Director 2019-10-14 UNTIL 2021-12-09 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2019-10-14 UNTIL 2022-05-31 RESIGNED
MR STEPHEN GERALD COPLEY Jun 1953 British Director 2001-07-16 UNTIL 2003-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Holdings Limited 2020-05-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Public Safety Limited 2016-04-06 - 2020-05-26 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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