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ARQIVA TRANSMISSION LIMITED

03598122Dissolved· Ltd· England Wales· 1998-07-09Incorporated 1998-07-09Health 25/100 · Risk

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ARQIVA TRANSMISSION LIMITED is a Ltd currently dissolved, incorporated on 1998-07-09. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MAVOR, Jeremy· Secretary
Appointed 2021-07-01
WHITAKER, Rachael· Secretary
Resigned 2021-07-01
MAVOR, Jeremy· Secretary
Resigned 2021-03-31
DONOVAN, Paul Michael· Director
Appointed 2020-04-20

MAVOR, Jeremy

Appointed: 2021-07-01

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DONOVAN, Paul Michael

Appointed: 2020-04-20
Nationality: British
Residence: England
Born: 06/1958

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JONES, Timothy John Alexander

Appointed: 2019-05-15
Nationality: British
Residence: England
Born: 12/1981

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DENNEHY, Angela Mary

Appointed: 2006-12-22
Resigned: 2008-09-03
Nationality: British

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ELLISON, John Beaumont

Appointed: 2001-09-05
Resigned: 2003-04-30
Nationality: British

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EVES, Richard Anthony

Appointed: 2004-10-14
Resigned: 2006-12-22
Nationality: British

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GILES, William Michael

Appointed: 2009-07-31
Resigned: 2018-01-01
Nationality: British

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LADHA, Alnoor

Appointed: 2003-04-24
Resigned: 2004-10-14
Nationality: British

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MAVOR, Jeremy

Appointed: 2018-01-01
Resigned: 2021-03-31

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O'CONNOR, Thomas Kerry

Appointed: 2008-09-03
Resigned: 2009-07-31
Nationality: British

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STEVENS, Roy

Appointed: 1998-07-09
Resigned: 2000-06-08
Nationality: British

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WHITAKER, Rachael

Appointed: 2021-03-31
Resigned: 2021-07-01

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WONG, Thomas Chow Woei

Appointed: 2001-03-27
Resigned: 2001-09-05
Nationality: Malaysian

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1998-07-09
Resigned: 1998-07-09

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AIKMAN, Elizabeth Jane

Appointed: 2019-03-25
Resigned: 2019-05-15
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BENNIE, Thomas Meikle

Appointed: 2008-09-03
Resigned: 2011-01-28
Nationality: British
Residence: England
Born: 10/1957

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BERESFORD-WYLIE, Simon Piers

Appointed: 2015-08-01
Resigned: 2020-04-20
Nationality: British
Residence: England
Born: 05/1958

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BROOME, Jonathan Kingham

Appointed: 1998-07-09
Resigned: 2000-08-14
Nationality: British
Born: 08/1952

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COPLEY, Stephen Gerald

Appointed: 2001-03-27
Resigned: 2003-02-07
Nationality: British
Residence: England
Born: 06/1953

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CRESSWELL, John Harold

Appointed: 2011-01-28
Resigned: 2015-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1961

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GELLMAN, Alexander Lasser

Appointed: 2000-04-07
Resigned: 2000-12-31
Nationality: American
Born: 03/1961

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HARRIS, Stephen Vincent

Appointed: 2003-04-01
Resigned: 2004-10-14
Nationality: British
Residence: United Kingdom
Born: 07/1965

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HUMPHREYS, Stuart Calvin

Appointed: 2006-01-03
Resigned: 2007-04-03
Nationality: British
Residence: England
Born: 02/1963

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JACKMAN, Christopher Leslie

Appointed: 2000-04-07
Resigned: 2001-09-05
Nationality: British
Residence: United Kingdom
Born: 02/1951

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LYONS, Peter

Appointed: 2001-09-05
Resigned: 2003-04-01
Nationality: British
Residence: England
Born: 01/1952

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MACLEAN, Ian Charles

Appointed: 2001-09-05
Resigned: 2002-06-21
Nationality: British
Residence: England
Born: 02/1957

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MARSHALL, Steven Christopher

Appointed: 2003-02-05
Resigned: 2007-04-03
Nationality: British
Residence: England
Born: 03/1961

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MCHUTCHISON, Joshua

Appointed: 2010-12-15
Resigned: 2011-07-15
Nationality: Australian
Residence: United Kingdom
Born: 12/1970

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MOSES, Philip David

Appointed: 2011-07-15
Resigned: 2016-06-01
Nationality: British
Residence: United Kingdom
Born: 06/1964

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O'BRIEN, Patrick Gerard

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: Australian
Born: 12/1963

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PERUSAT, Marc Michel

Appointed: 2007-04-03
Resigned: 2008-09-03
Nationality: French
Residence: United Kingdom
Born: 04/1965

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PITT, Michael John

Appointed: 2008-09-03
Resigned: 2009-08-05
Nationality: British
Born: 01/1956

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SLOEY, Andrew

Appointed: 2004-10-14
Resigned: 2006-01-03
Nationality: Australian
Born: 10/1958

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SOLOMON, Liliana

Appointed: 2016-06-01
Resigned: 2017-01-11
Nationality: German
Residence: England
Born: 04/1964

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STRATTON, Paul Graham

Appointed: 2017-01-03
Resigned: 2019-03-25
Nationality: British
Residence: England
Born: 09/1959

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WARD, John Joseph

Appointed: 2007-04-03
Resigned: 2010-12-15
Nationality: British
Residence: England
Born: 02/1956

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