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All Information about:
Name

Arqiva Broadcast Parent Limited
Address
Crawley Court
Winchester
SO21 2QA
VAT ID no VAT ID available
Company No. 08085823 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Alnery NO. 3036 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arqiva Financing No 3 Plc Status: Active Notified: 06/04/2016 Companies House Number: 05253998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Darcey, Michael William Winchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Winchester, Hampshire Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leith-Smith, Susana Durante Teixeira Gomes 28 Ropemaker Street, London Status: Active Notified: 13/05/2022 Date of Birth: 10/1977 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Longhurst, Scott Robert James Winchester, Hampshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Andrew James Winchester, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Active Notified: 16/11/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Postgate, Matthew Crawley Court, Winchester, Hampshire, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, Hampshire Status: Active Notified: 02/02/2023 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Fieguth, Maximilian Jacob Winchester Status: Ceased Notified: 06/12/2022 Ceased: 09/12/2021 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Jaguin, Arnaud London Status: Ceased Notified: 05/12/2022 Ceased: 16/11/2023 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kottering, Andreas Hermann, Dr London, England Status: Ceased Notified: 30/11/2012 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Arqiva Broadcast Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 08336342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Financing NO 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06137899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •