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Arqiva Muxco Limited
Adresa
Crawley Court
Winchester
SO21 2QA
VAT ID (DIČ) no VAT ID available
Company No. 02333949 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Aerial UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arqiva Holdings Limited Status: Active Notified: 26/05/2020 Companies House Number: 03242381 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 Public Safety Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03341257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Darcey, Michael William Winchester, Hampshire, England Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    Fieguth, Maximilian Jacob Winchester, Hampshire Status: Active Notified: 06/12/2022 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Khan, Shujauddin Mohammed Winchester, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer 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
    West, Sean Allan Winchester Status: Active Notified: 07/10/2019 Date of Birth: 04/1977 Occupation: Chief Financial Officer, Interim Cfo Role: Director Country of Residence: England Nationality: Australian
    Curtis, John Nicholas Buller Clapham, London Status: Ceased Notified: 12/08/2000 Ceased: 05/09/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackman, Christopher Leslie Milford On Sea, Lymington Status: Ceased Notified: 12/08/2000 Ceased: 05/09/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaguin, Arnaud London Status: Ceased Notified: 06/12/2023 Ceased: 16/11/2023 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Timothy John Alexander Winchester, England Status: Ceased Notified: 15/05/2019 Ceased: 14/10/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 05/02/2003 Ceased: 03/04/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Arqiva Pension Trust Limited Status: Active Notified: 26/05/2020 Companies House Number: 03390775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •