ARQIVA FINANCING NO 2 LIMITED
WINCHESTER MACQUARIE UK BROADCAST ENTERPRISES LIMITED PRIMROSEHURST LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 06137899
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Neil King as a director on 5 April 2017; Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016. The most likely internet sites of ARQIVA FINANCING NO 2 LIMITED are www.arqivafinancingno2.co.uk, and www.arqiva-financing-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Financing No 2 Limited is a Private Limited Company. The company registration number is 06137899. Arqiva Financing No 2 Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Arqiva Financing No 2 Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. ADAMS, Peter Charles is a Director of the company. BRAITHWAITE, Mark William is a Director of the company. CHINTAMANENI, Deepu is a Director of the company. DAVIS, Sally Margaret is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. KING, Neil Edmund is a Director of the company. LUCKEY, Nathan Andrew is a Director of the company. MULLINS, Paul Meyrick is a Director of the company. PARTON, Michael William John is a Director of the company. SEYMOUR, Christian is a Director of the company. WALSH, Damian John is a Director of the company. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARCLAY, Greame Rodger Crawford has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BEVANS, Graeme Francis has been resigned. Director BICKERTON, Steven John has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director CARRIER, Alain has been resigned. Director CUNANAN, Andrew Scott has been resigned. Director DAVIES, Scott William has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director FETTER, Daniel Karl has been resigned. Director HARBISON, Peter has been resigned. Director HUNTER, Andrew has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director METHA, Manoj has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PUDGE, David John has been resigned. Director SHORE, Leonard Peter has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director THOMAS, Edward Peter Earl has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director WALSH, Damian John has been resigned. Director WAMSTEKER, Adrianus Cornelia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
ADAMS, Peter Charles
Appointed Date: 24 June 2016
43 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 10 June 2014
60 years old
Director
CHINTAMANENI, Deepu
Appointed Date: 02 October 2014
45 years old
Director
DAVIS, Sally Margaret
Appointed Date: 15 July 2015
72 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 06 December 2016
69 years old
Director
KING, Neil Edmund
Appointed Date: 05 April 2017
62 years old
Director
LUCKEY, Nathan Andrew
Appointed Date: 01 February 2013
46 years old
Director
MULLINS, Paul Meyrick
Appointed Date: 02 October 2014
52 years old
Director
PARTON, Michael William John
Appointed Date: 01 April 2015
71 years old
Director
SEYMOUR, Christian
Appointed Date: 02 April 2007
61 years old
Director
WALSH, Damian John
Appointed Date: 29 November 2010
72 years old

Resigned Directors

Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 21 March 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 05 March 2007
Director
BARCLAY, Greame Rodger Crawford
Resigned: 20 July 2009
Appointed Date: 06 February 2008
64 years old
Director
BECKLEY, Edward Thomas
Resigned: 01 July 2015
Appointed Date: 26 November 2010
50 years old
Director
BEETON, Jeremy John, Dr
Resigned: 09 June 2014
Appointed Date: 23 May 2013
72 years old
Director
BENNIE, Thomas Meikle
Resigned: 06 February 2008
Appointed Date: 21 March 2007
68 years old
Director
BEVANS, Graeme Francis
Resigned: 16 July 2010
Appointed Date: 20 July 2009
67 years old
Director
BICKERTON, Steven John
Resigned: 30 September 2008
Appointed Date: 06 February 2008
58 years old
Director
BUCKLING, Michael Andrew
Resigned: 20 July 2009
Appointed Date: 06 February 2008
70 years old
Director
CARRIER, Alain
Resigned: 02 October 2014
Appointed Date: 20 July 2009
58 years old
Director
CUNANAN, Andrew Scott
Resigned: 30 September 2008
Appointed Date: 06 February 2008
48 years old
Director
DAVIES, Scott William
Resigned: 20 July 2009
Appointed Date: 06 February 2008
63 years old
Director
DOUGLAS, Peter Gray
Resigned: 31 July 2015
Appointed Date: 28 January 2011
78 years old
Director
DOUGLAS, Peter Gray
Resigned: 20 July 2009
Appointed Date: 02 April 2007
78 years old
Director
FETTER, Daniel Karl
Resigned: 09 May 2013
Appointed Date: 20 July 2009
49 years old
Director
HARBISON, Peter
Resigned: 06 February 2008
Appointed Date: 21 March 2007
55 years old
Director
HUNTER, Andrew
Resigned: 20 July 2009
Appointed Date: 08 August 2008
57 years old
Director
KAUSHIVA, Prakul
Resigned: 31 July 2015
Appointed Date: 09 May 2013
47 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 02 October 2014
Appointed Date: 20 July 2009
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 March 2007
Appointed Date: 05 March 2007
55 years old
Director
MCHUTCHISON, Joshua
Resigned: 23 March 2010
Appointed Date: 06 February 2008
54 years old
Director
METHA, Manoj
Resigned: 06 February 2009
Appointed Date: 05 December 2007
55 years old
Director
MORIARTY, Gerald Edward
Resigned: 20 July 2009
Appointed Date: 06 February 2008
77 years old
Director
PERUSAT, Marc Michel
Resigned: 07 April 2013
Appointed Date: 19 May 2010
60 years old
Director
PUDGE, David John
Resigned: 21 March 2007
Appointed Date: 05 March 2007
60 years old
Director
SHORE, Leonard Peter
Resigned: 27 March 2015
Appointed Date: 06 February 2008
75 years old
Director
STANLEY, Martin Stephen William
Resigned: 26 November 2010
Appointed Date: 08 August 2008
62 years old
Director
THOMAS, Edward Peter Earl
Resigned: 02 April 2007
Appointed Date: 21 March 2007
57 years old
Director
WALL, Robert Boyd Pierre
Resigned: 24 June 2016
Appointed Date: 28 January 2011
46 years old
Director
WALL, Robert Boyd Pierre
Resigned: 28 January 2011
Appointed Date: 04 August 2010
46 years old
Director
WALSH, Damian John
Resigned: 30 September 2008
Appointed Date: 06 February 2008
72 years old
Director
WAMSTEKER, Adrianus Cornelia
Resigned: 29 August 2014
Appointed Date: 06 February 2009
59 years old

Persons With Significant Control

Arqiva Broadcast Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA FINANCING NO 2 LIMITED Events

09 May 2017
Appointment of Mr Neil King as a director on 5 April 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
14 Nov 2016
Audit exemption subsidiary accounts made up to 30 June 2016
14 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
...
... and 128 more events
30 Apr 2007
Director resigned
30 Apr 2007
Secretary resigned
17 Apr 2007
Particulars of mortgage/charge
23 Mar 2007
Company name changed primrosehurst LIMITED\certificate issued on 23/03/07
05 Mar 2007
Incorporation

ARQIVA FINANCING NO 2 LIMITED Charges

28 February 2013
Security agreement
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Junior Security Trustee
Description: First equitable mortgage the investments first fixed charge…
3 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 5 April 2013
Persons entitled: Dresdner Bank Ag as Security Agent for the Benefit of the Senior Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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