ARQIVA MUXCO LIMITED

Profile ARQIVA MUXCO LIMITED

Actual on 01.09.2021
Company name
ARQIVA MUXCO LIMITED
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Company number
02333949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 January 1989
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CRAWLEY COURT, HAMPSHIRE, WINCHESTER, SO21 2QA
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PSC and Officers ARQIVA MUXCO LIMITED

Officers

(as of 19.09.2020)

ADAMS, Peter Charles
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 2nd Floor 40 Portman Square, London, England, England, W1H 6LT
Nationality: Canadian
Date of birth: May 1982
Role: Director
Occupation: Investment Management
Country of residence: England
BRAITHWAITE, Mark William
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DANGEARD, Franck Emmanuel
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DARCEY, Michael William
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Sally Margaret
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
DONOVAN, Paul Michael
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
FIEGUTH, Maximilian Jacob
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: English
Date of birth: May 1986
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
HEALEY, Martin Robert
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 2nd Floor 40 Portman Square, London, England, England, W1H 6LT
Nationality: Canadian
Date of birth: January 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KING, Neil Edmund
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Annables Manor Harpenden, England, England, AL5 3PR
Nationality: English
Date of birth: October 1963
Role: Director
Occupation: Managing Director - Finance
Country of residence: England
MAVOR, Jeremy
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Role: Secretary
PARTON, Michael William John
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 8th Floor The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEYMOUR, Christian
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
WEST, Sean Allan
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: 8th Floor The Met Building, 22 Percy Street, London, England, England, W1T 2BU
Nationality: Australian
Date of birth: April 1977
Role: Director
Occupation: Interim Cfo
Country of residence: United Kingdom
COPLEY, Stephen Gerald
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Friday, 07 February 2003
Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEIL, Timothy Paul
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Friday, 08 June 2001
Correspondence address: Norcott House, Common Wood, Kings Langley, Hertfordshire, WD4 9BA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
MCHUTCHISON, Joshua
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Friday, 15 July 2011
Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
Nationality: Australian
Date of birth: December 1970
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
EVES, Richard Anthony
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Friday, 22 December 2006
Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role: Secretary
BENNIE, Thomas Meikle
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Friday, 28 January 2011
Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Engineer
Country of residence: England
O'CONNOR, Thomas Kerry
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Friday, 31 July 2009
Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role: Secretary
GILES, William Michael
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Monday, 01 January 2018
Correspondence address: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
Nationality: British
Role: Secretary
JONES, Timothy John Alexander
Status: Not active
Appointed on: Wednesday, 15 May 2019
Resigned on: Monday, 14 October 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KAHN, John Emmanuel
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 16 April 2001
Correspondence address: 44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role: Secretary
KAHN, John Emmanuel
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 16 April 2001
Correspondence address: 44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Nationality: British/American
Date of birth: August 1963
Role: Director
Occupation: Company Director
BERESFORD-WYLIE, Simon Piers
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Monday, 20 April 2020
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire, SO21 2QA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
GAMOTA, Alexander Peter
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Monday, 21 October 2002
Correspondence address: 15 Lambolle Road, London, NW3 4HS
Nationality: American
Date of birth: October 1967
Role: Director
Occupation: Company Director
STRATTON, Paul Graham
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Monday, 25 March 2019
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire, SO21 2QA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
Country of residence: England
COCKS, Simon
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Monday, 31 May 2004
Correspondence address: 1 Hever Close, Pitstone, Buckinghamshire, LU7 9FH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director Of Operations
CRESSWELL, John Harold
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Saturday, 01 August 2015
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire, SO21 2QA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BASTIN, Abina
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: Ingleside 168 White Lion Road, Amersham, Buckinghamshire, HP7 9NL
Role: Secretary
BAGHAI, Abbas, Dr
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Saturday, 12 August 2000
Correspondence address: Merryfields, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DZ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
DAVID, Gerald Hill
Status: Not active
Resigned on: Saturday, 12 August 2000
Correspondence address: Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
GELLMAN, Alexander Lasser
Status: Not active
Appointed on: Saturday, 12 August 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 40 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PR
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Director
KAY, Alister Egon
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: Parsons Farm Waterperry Common, Waterperry, Oxford, OX33 1LQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Consultant
Country of residence: England
HARRIS, Stephen Vincent
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 14 October 2004
Correspondence address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
LADHA, Alnoor
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Thursday, 14 October 2004
Correspondence address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
Role: Secretary
GARDINER, John Graham
Status: Not active
Resigned on: Thursday, 19 June 1997
Correspondence address: 1 Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Senior Lecturer
Country of residence: United Kingdom
HOWSON, David Philip, Professor
Status: Not active
Resigned on: Thursday, 19 June 1997
Correspondence address: 1 Hydro Close, Ilkley, West Yorkshire, LS29 8RZ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: University Professor
DAVID, Doreen Millicent
Status: Not active
Resigned on: Thursday, 26 June 1997
Correspondence address: Bradenham Hill Farm, West Wycombe, Bucks, HP14 4HE
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: School Teacher
LYONS, Peter
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
HUMPHREYS, Stuart Calvin
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Tuesday, 03 April 2007
Correspondence address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MARSHALL, Steven Christopher
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Tuesday, 03 April 2007
Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
SLOEY, Andrew
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Tuesday, 03 January 2006
Correspondence address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
Nationality: Australian
Date of birth: October 1958
Role: Director
Occupation: Finance Director
LUCKEY, Nathan Andrew
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Tuesday, 04 August 2020
Correspondence address: Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MOSES, Philip David
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Wednesday, 01 June 2016
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DENNEHY, Angela Mary
Status: Not active
Appointed on: Friday, 22 December 2006
Resigned on: Wednesday, 03 September 2008
Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
Role: Secretary
O'BRIEN, Patrick Gerard
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Wednesday, 03 September 2008
Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
Nationality: Australian
Date of birth: December 1963
Role: Director
Occupation: Investment Banker
PERUSAT, Marc Michel
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Wednesday, 03 September 2008
Correspondence address: Flat 1 14 The Little Boltons, London, SW10 9LP
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
PITT, Michael John
Status: Not active
Appointed on: Wednesday, 03 September 2008
Resigned on: Wednesday, 05 August 2009
Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
CURTIS, John Nicholas Buller
Status: Not active
Appointed on: Saturday, 12 August 2000
Resigned on: Wednesday, 05 September 2001
Correspondence address: 78 Elms Road, Clapham, London, SW4 9EW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
JACKMAN, Christopher Leslie
Status: Not active
Appointed on: Saturday, 12 August 2000
Resigned on: Wednesday, 05 September 2001
Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WONG, Thomas Chow Woei
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
Role: Secretary
SOLOMON, Liliana
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Wednesday, 11 January 2017
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire, SO21 2QA
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WARD, John Joseph
Status: Not active
Appointed on: Tuesday, 03 April 2007
Resigned on: Wednesday, 15 December 2010
Correspondence address: 26 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Managing Director
Country of residence: England
AIKMAN, Elizabeth Jane
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Wednesday, 15 May 2019
Correspondence address: Crawley Court Winchester, England, Hampshire, SO21 2QA
Nationality: English
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLISON, John Beaumont
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Arqiva Holdings Limited
Status: Active
Notified on: Tuesday, 26 May 2020
Correspondence address: Winchester, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 3242381
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Arqiva Public Safety Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Arqiva Public Safety Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crawley Court Winchester, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 3341257
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors