ARQIVA UK BROADCAST HOLDINGS LIMITED

05254048
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

People & Contacts

Contact Details
Registered Address CRAWLEY COURT
WINCHESTER HAMPSHIRE

SO21 2QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2468 LIMITED 08 Oct 2004 - 25 Nov 2004
MACQUARIE UK BROADCAST LIMITED 25 Nov 2004 - 23 Aug 2011
People

Current directors

DAVID STIRTON

Birthdate: Dec 1987

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL WILLIAM DARCEY

Birthdate: May 1965

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 10 Sep 2018

Appointment Type: D

Other Appointments: None

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MR PAUL MICHAEL DONOVAN

Birthdate: May 1958

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MAXIMILIAN JACOB FIEGUTH

Birthdate: Apr 1986

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 06 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ARNAUD JAGUIN

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SHUJAUDDIN MOHAMMED KHAN

Birthdate: Jan 1977

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH

Birthdate: Sep 1977

Nationality: PORTUGUESE

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 May 2022

Appointment Type: D

Other Appointments: None

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SCOTT ROBERT JAMES LONGHURST

Birthdate: May 1967

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES MACLEOD

Birthdate: Apr 1957

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR DIEGO MASSIDDA

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

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MATTHEW POSTGATE

Birthdate: Oct 1974

Nationality: BRITISH

Address: ARQIVA LIMITED CRAWLEY COURT SO212QA

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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DAVID STIRTON

Birthdate: Dec 1987

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SEAN ALLAN WEST

Birthdate: Mar 1977

Nationality: AUSTRALIAN

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ALEXANDER WILLIAM CAMPBELL

Birthdate: Nov 1975

Nationality: BRITISH

Address: 10 HEATHFIELD COURT HEATHFIELD ROAD SW183HU

Date Appointed: 25 Nov 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MS KATRINA DICK

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 06 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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WILLIAM MICHAEL GILES

Birthdate: N/A

Nationality: BRITISH

Address: 10 FAIRFAX CLOSE HAMPSHIRE SO224LP

Date Appointed: 31 Jul 2009

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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ANNABELLE PENNEY HELPS

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 139 THOMAS MORE BARBICAN GREATER LONDON EC2Y8BU

Date Appointed: 02 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR JEREMY MAVOR

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR JEREMY MAVOR

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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THOMAS KERRY O'CONNOR

Birthdate: Feb 1947

Nationality: BRITISH

Address: 3 TUDOR WOOD CLOSE BASSETT HAMPSHIRE SO167NQ

Date Appointed: 20 Sep 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MS RACHAEL WHITAKER

Birthdate: N/A

Nationality:

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 31 Mar 2021

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES ADAMS

Birthdate: Apr 1982

Nationality: CANADIAN

Address: 2ND FLOOR 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 24 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES ADAMS

Birthdate: Apr 1982

Nationality: CANADIAN

Address: 2ND FLOOR 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 17 Sep 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 23 Jul 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CLIVE RODERIC ANSELL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8TH FLOOR THE MET BUILDING 22 PERCY STREET ENGLAND W1T2BU

Date Appointed: 09 Jan 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: 30B HASLEMERE ROAD CROUCH END N89RB

Date Appointed: 25 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GRAEME RODGER CRAWFORD BARCLAY

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: 4A LAGONDA AVENUE KILLARA NEW SOUTH WALES 2071

Date Appointed: 20 Sep 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS BECKLEY

Birthdate: May 1975

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 26 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR JEREMY JOHN BEETON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PIERS BERESFORD-WYLIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Aug 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME FRANCIS BEVANS

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 5 BRISTOL STREET VICTORIA 3127

Date Appointed: 28 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GRAEME FRANCIS BEVANS

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 246 FLOYD AVENUE TORONTO M4J 2J3

Date Appointed: 20 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN BICKERTON

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 4 DAVID PLACE NSW 2092

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BRAITHWAITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 10 Jun 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MIKE BUCKLING

Birthdate: Oct 1955

Nationality: AUSTRALIAN

Address: 14 BELMONT ROAD NSW 2088

Date Appointed: 02 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ALAIN CARRIER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 84 OXFORD GARDENS W105UW

Date Appointed: 20 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER CHESSELL

Birthdate: Jan 1948

Nationality: AUSTRALIAN

Address: 69 DOMINION CIRCUIT ACT

Date Appointed: 17 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS DEEPU CHINTAMANENI

Birthdate: Nov 1979

Nationality: INDIAN

Address: 60 GRESHAM STREET 3RD FLOOR EC2V7BB

Date Appointed: 02 Oct 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 28 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HAROLD CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 09 Jan 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT CUNANAN

Birthdate: Jan 1977

Nationality: AUSTRALIAN

Address: FLAT 8 121 LONG ACRE LONDON WC2E9PA

Date Appointed: 01 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR FRANCK EMMANUEL DANGEARD

Birthdate: Jan 1958

Nationality: FRENCH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 10 Sep 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SCOTT WILLIAM DAVIES

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: 7 CROSS STREET MOSMAN NEW SOUTH WALES 2088

Date Appointed: 25 Nov 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS SALLY MARGARET DAVIS

Birthdate: Jul 1953

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 15 Jul 2015

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 06 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL DONOVAN

Birthdate: May 1958

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 10 Sep 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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PETER GRAY DOUGLAS

Birthdate: Feb 1947

Nationality: BRITISH

Address: ORCHARD HOUSE SOUTHDOWN ROAD SHAWFORD HAMPSHIRE SO212BY

Date Appointed: 28 Jan 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL KARL FETTER

Birthdate: Aug 1976

Nationality: CANADIAN

Address: 633 633 BAY STREET #2003 TORONTO M5G 2GA M5G2G4

Date Appointed: 20 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MAXIMILIAN JACOB FIEGUTH

Birthdate: Apr 1986

Nationality: BRITISH,GERMAN

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 30 Nov 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MARC HARI

Birthdate: Jun 1971

Nationality: SWISS

Address: FRITZ GOTTLIEB PFISTER-WEG 55 8703 ERLENBACH

Date Appointed: 22 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT HEALEY

Birthdate: Dec 1972

Nationality: CANADIAN

Address: 2ND FLOOR 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 23 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HOWES

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: 14 CLARENCE STREET NEW SOUTH WALES 2093

Date Appointed: 28 Jan 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW HUNTER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 2 HOLLY PLACE NW36QU

Date Appointed: 08 Aug 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ARNAUD JAGUIN

Birthdate: May 1982

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 05 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR THORSTEN PHILIP-STUART JOHNSEN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AF

Date Appointed: 31 Oct 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PRAKUL KAUSHIVA

Birthdate: Apr 1978

Nationality: BRITISH

Address: 40 PORTMAN SQUARE 2ND FLOOR W1H6LT

Date Appointed: 09 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL EDMUND KING

Birthdate: Sep 1963

Nationality: BRITISH

Address: ANNABLES MANOR ENGLAND AL53PR

Date Appointed: 05 Apr 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DR ANDREAS HERMANN KOTTERING

Birthdate: Jul 1963

Nationality: GERMAN

Address: 112 DULWICH VILLAGE SE217AQ

Date Appointed: 20 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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WAYNE LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 39 BANCROFT AVENUE NSW 2069

Date Appointed: 28 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NATHAN ANDREW LUCKEY

Birthdate: Sep 1979

Nationality: BRITISH,AUSTRALIAN

Address: ROPMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 01 Feb 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN MATTHEWS

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 10 COOPER ROAD NEW SOUTH WALES

Date Appointed: 17 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOSHUA MCHUTCHISON

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 8 THE AVENUE KEW SURREY TW92AJ

Date Appointed: 10 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MANOJ MEHTA

Birthdate: Feb 1970

Nationality: BRITISH

Address: 9 SUMMERLEE AVENUE N29QP

Date Appointed: 05 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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GERALD EDWARD MORIARTY

Birthdate: May 1948

Nationality: AUSTRALIAN

Address: 12 VISTA GROVE TOORAK 3142

Date Appointed: 28 Jan 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID MOSES

Birthdate: May 1964

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 09 Jan 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MEYRICK MULLINS

Birthdate: Jan 1973

Nationality: BRITISH

Address: SW1V

Date Appointed: 02 Oct 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR BATISTE THOMAS DEGARIS OGIER

Birthdate: Jul 1980

Nationality: BRITISH

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 12 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JOHN PARTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 8TH FLOOR THE MET BUILDING 22 PERCY STREET ENGLAND W1T2BU

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MARC MICHEL PERUSAT

Birthdate: Mar 1965

Nationality: FRENCH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC279HD

Date Appointed: 19 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SEYMOUR

Birthdate: Jun 1964

Nationality: BRITISH

Address: 2 LONDON WALL PLACE 8TH FLOOR EC2Y5AU

Date Appointed: 17 Jun 2005

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR LEONARD PETER SHORE

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: 53 ONSLOW SQUARE SOUTH KENSINGTON SW73LR

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: BRITISH,

Address: CRAWLEY COURT HAMPSHIRE SO212QA

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 08 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOYD PIERRE WALL

Birthdate: Oct 1979

Nationality: NEW ZEALAND CANADIAN

Address: 2ND FLOOR 40 PORTMAN SQUARE ENGLAND W1H6LT

Date Appointed: 28 Jan 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOYD PIERRE WALL

Birthdate: Oct 1979

Nationality: NEW ZEALAND

Address: 33 CAVENDISH SQUARE W1G0PW

Date Appointed: 04 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR. DAMIAN JOHN WALSH

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: 3 RIDGWAY GARDENS SW194SZ

Date Appointed: 06 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ADRIANUS CORNELIA WAMSTEKER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 GRESHAM STREET 3RD FLOOR EC2V7BB

Date Appointed: 06 Feb 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director