ARQIVA UK BROADCAST HOLDINGS LIMITED
WINCHESTER MACQUARIE UK BROADCAST LIMITED ALNERY NO. 2468 LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA

Company number 05254048
Status Active
Incorporation Date 8 October 2004
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 ninety-four events have happened. The last three records are Appointment of Mr Neil King as a director on 5 April 2017; Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016; Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016. The most likely internet sites of ARQIVA UK BROADCAST HOLDINGS LIMITED are www.arqivaukbroadcastholdings.co.uk, and www.arqiva-uk-broadcast-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Uk Broadcast Holdings Limited is a Private Limited Company. The company registration number is 05254048. Arqiva Uk Broadcast Holdings Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Arqiva Uk Broadcast Holdings 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. BERESFORD-WYLIE, Simon Piers 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. SOLOMON, Liliana is a Director of the company. WALSH, Damian John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAMPBELL, Alexander William has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANSELL, Clive Roderic has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BEVANS, Graeme Francis has been resigned. Director BEVANS, Graeme Frances has been resigned. Director BICKERTON, Steven John has been resigned. Director BUCKLING, Mike has been resigned. Director CARRIER, Alain has been resigned. Director CHESSELL, David Christopher has been resigned. Director CRAIG, James Stuart has been resigned. Director CRESSWELL, John Harold 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 HARI, Marc has been resigned. Director HOWES, Richard James has been resigned. Director HUNTER, Andrew has been resigned. Director KAUSHIVA, Prakul has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEAMON, Wayne has been resigned. Director MATTHEWS, Graham John has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MEHTA, Manoj has been resigned. Director MORIARTY, Gerald Edward has been resigned. Director MOSES, Philip David has been resigned. Director PERUSAT, Marc Michel has been resigned. Director SHORE, Leonard Peter has been resigned. Director STANLEY, Martin Stephen William 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
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
BRAITHWAITE, Mark William
Appointed Date: 10 June 2014
59 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
61 years old
Director
LUCKEY, Nathan Andrew
Appointed Date: 01 February 2013
45 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: 17 June 2005
61 years old
Director
SOLOMON, Liliana
Appointed Date: 01 June 2016
61 years old
Director
WALSH, Damian John
Appointed Date: 29 November 2010
72 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 2004
Appointed Date: 08 October 2004
Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 25 November 2004
Secretary
HELPS, Annabelle Penney
Resigned: 20 September 2006
Appointed Date: 02 August 2006
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 20 September 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 2004
Appointed Date: 08 October 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 November 2004
Appointed Date: 08 October 2004
Director
ANSELL, Clive Roderic
Resigned: 06 December 2016
Appointed Date: 09 January 2013
67 years old
Director
ANTOLIK, Peter Szymon
Resigned: 28 January 2005
Appointed Date: 25 November 2004
56 years old
Director
BARCLAY, Graeme Rodger Crawford
Resigned: 20 July 2009
Appointed Date: 20 September 2005
63 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
BEVANS, Graeme Francis
Resigned: 16 July 2010
Appointed Date: 20 July 2009
67 years old
Director
BEVANS, Graeme Frances
Resigned: 22 March 2006
Appointed Date: 28 January 2005
67 years old
Director
BICKERTON, Steven John
Resigned: 30 September 2008
Appointed Date: 20 September 2005
58 years old
Director
BUCKLING, Mike
Resigned: 20 July 2009
Appointed Date: 02 August 2006
69 years old
Director
CARRIER, Alain
Resigned: 02 October 2014
Appointed Date: 20 July 2009
58 years old
Director
CHESSELL, David Christopher
Resigned: 01 September 2007
Appointed Date: 17 June 2005
77 years old
Director
CRAIG, James Stuart
Resigned: 22 March 2006
Appointed Date: 28 January 2005
60 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 09 January 2013
64 years old
Director
CUNANAN, Andrew Scott
Resigned: 30 September 2008
Appointed Date: 01 September 2007
48 years old
Director
DAVIES, Scott William
Resigned: 20 July 2009
Appointed Date: 25 November 2004
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: 28 January 2005
78 years old
Director
FETTER, Daniel Karl
Resigned: 09 May 2013
Appointed Date: 20 July 2009
49 years old
Director
HARI, Marc
Resigned: 10 September 2007
Appointed Date: 22 March 2006
54 years old
Director
HOWES, Richard James
Resigned: 20 September 2005
Appointed Date: 28 January 2005
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
LEAMON, Wayne
Resigned: 06 July 2005
Appointed Date: 28 January 2005
64 years old
Director
MATTHEWS, Graham John
Resigned: 01 September 2007
Appointed Date: 17 June 2005
59 years old
Director
MCHUTCHISON, Joshua
Resigned: 23 March 2010
Appointed Date: 10 September 2007
54 years old
Director
MEHTA, Manoj
Resigned: 06 February 2009
Appointed Date: 05 December 2007
55 years old
Director
MORIARTY, Gerald Edward
Resigned: 20 July 2009
Appointed Date: 28 January 2005
77 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 09 January 2013
61 years old
Director
PERUSAT, Marc Michel
Resigned: 07 April 2013
Appointed Date: 19 May 2010
60 years old
Director
SHORE, Leonard Peter
Resigned: 27 March 2015
Appointed Date: 06 December 2007
75 years old
Director
STANLEY, Martin Stephen William
Resigned: 26 November 2010
Appointed Date: 08 August 2008
62 years old
Director
WALL, Robert Boyd Pierre
Resigned: 24 June 2016
Appointed Date: 28 January 2011
45 years old
Director
WALL, Robert Boyd Pierre
Resigned: 28 January 2011
Appointed Date: 04 August 2010
45 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 Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA UK BROADCAST HOLDINGS LIMITED Events

09 May 2017
Appointment of Mr Neil King as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
13 Dec 2016
Termination of appointment of Clive Roderic Ansell as a director on 6 December 2016
15 Nov 2016
Audit exemption subsidiary accounts made up to 30 June 2016
15 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
...
... and 184 more events
06 Dec 2004
New director appointed
06 Dec 2004
Director resigned
06 Dec 2004
Secretary resigned;director resigned
25 Nov 2004
Company name changed alnery no. 2468 LIMITED\certificate issued on 25/11/04
08 Oct 2004
Incorporation

ARQIVA UK BROADCAST HOLDINGS LIMITED Charges

28 February 2013
A security deed
Delivered: 11 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge all of its assets present and…
18 September 2007
A fixed and floating security document
Delivered: 26 September 2007
Status: Satisfied on 5 April 2013
Persons entitled: Dresdner Bank Ag,Niederlassung Luxemberg as Security Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 3 July 2007
Persons entitled: Dresdner Bank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…

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