ARQIVA PUBLIC SAFETY LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA PUBLIC SAFETY LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA PUBLIC SAFETY LIMITED was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341257. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

ARQIVA PUBLIC SAFETY 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 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
AERIAL GROUP LIMITED (until 28/09/2011)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ALLAN WEST Apr 1977 Australian Director 2023-01-17 CURRENT
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2007-04-03 UNTIL 2010-12-15 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
JOHN EMMANUEL KAHN British/American Director 1997-11-01 UNTIL 2001-04-16 RESIGNED
ALISTER EGON KAY Sep 1953 British Director 1997-06-17 UNTIL 1999-08-03 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2003-02-05 UNTIL 2007-04-03 RESIGNED
MR PETER LYONS Jan 1952 British Director 2001-09-05 UNTIL 2003-04-01 RESIGNED
PHILIP HUGH LENON Feb 1960 British Director 1997-07-01 UNTIL 2000-08-12 RESIGNED
THOMAS CHOW WOEI WONG Malaysian Secretary 2001-07-16 UNTIL 2001-09-05 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
ALNOOR LADHA British Secretary 2003-04-24 UNTIL 2004-10-14 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
RICHARD ANTHONY EVES Mar 1950 Secretary 2004-10-14 UNTIL 2006-12-22 RESIGNED
JOHN BEAUMONT ELLISON Sep 1965 British Secretary 2001-09-05 UNTIL 2003-04-30 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 2006-12-22 UNTIL 2008-09-03 RESIGNED
ABINA BASTIN British Secretary 1997-06-17 UNTIL 1997-11-01 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
TIMOTHY PAUL WEIL Jun 1961 British Director 1998-03-09 UNTIL 2001-06-08 RESIGNED
ALEXANDER LASSER GELLMAN Mar 1961 American Director 2000-08-12 UNTIL 2000-12-31 RESIGNED
ALEXANDER PETER GAMOTA Oct 1967 American Director 2001-09-05 UNTIL 2002-10-21 RESIGNED
DR JOHN RICHARD FORREST Apr 1943 British Director 1999-08-03 UNTIL 2000-08-12 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
GERALD HILL DAVID Aug 1933 British Director 1997-06-17 UNTIL 2000-08-12 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR STEPHEN GERALD COPLEY Jun 1953 British Director 2001-07-16 UNTIL 2003-02-07 RESIGNED
SIMON COCKS Nov 1965 British Director 2002-10-21 UNTIL 2004-05-31 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-27 UNTIL 1997-06-17 RESIGNED
DOCTOR ABBAS BAGHAI Dec 1948 British Director 1997-06-17 UNTIL 2000-08-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR STEPHEN VINCENT HARRIS Jul 1965 British Director 2003-04-01 UNTIL 2004-10-14 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
MR CHRISTOPHER LESLIE JACKMAN Feb 1951 British Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2004-10-14 UNTIL 2006-01-03 RESIGNED
DAVID CARL WILLOUGHBY ROGERS Nov 1946 British Director 1999-08-03 UNTIL 2000-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Mobile Tv Limited 2016-04-06 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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