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Arqiva Broadcast Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Mr Paul Michael Donovan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 April 2020 (20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Closed 01 February 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Timothy John Alexander Jones
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 June 2020 (20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Closed 01 February 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Jeremy Mavor
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 2021 (21 years, 9 months after company formation)
Appointment Duration	7 months (Closed 01 February 2022)
Assigned Occupation	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Trevor John Coates
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Chestnut Lodge 39 Upper Seagry Chippenham Wiltshire SN15 5HA

Director Name	Mr Andrew David Quartermaine
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 133 Upper Chobham Road Frimley Camberley Surrey GU15 1EE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 September 1999)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Andrew David Quartermaine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1999 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 133 Upper Chobham Road Frimley Camberley Surrey GU15 1EE

Director Name	Robert Elliott Giles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2001 (1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 14 January 2002)
Assigned Occupation	President And Chief Operating
Correspondence Address	Flat 1 Blackdown Hall Sandy Lane, Blackdown Leamington Spa CV32 6RD

Director Name	Miss Angela Mary Dennehy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2001 (1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 03 September 2008)
Assigned Occupation	Company Director
Correspondence Address	Holmwood Leamington Road Broadway Worcestershire WR12 7EB

Director Name	Peter Graham Abery
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2002 (2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 November 2005)
Assigned Occupation	Chief Executive Officer
Correspondence Address	73 Blandford Street Marylebone London W1U 8AD

Director Name	Steven Christopher Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2004 (4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 April 2007)
Assigned Occupation	Company Director
Correspondence Address	Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS

Director Name	Patrick Gerard O'Brien
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2007 (7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 September 2008)
Assigned Occupation	Investment Banker
Correspondence Address	51 Lonsdale Road Barnes London SW13 9JR

Director Name	Patrick Gerard O'Brien
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2007 (7 years, 6 months after company formation)
Appointment Duration	Resigned same day (Resigned 03 April 2007)
Assigned Occupation	Investment Banker
Correspondence Address	51 Lonsdale Road Barnes London SW13 9JR

Director Name	Mr Marc Michel Perusat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2007 (7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 September 2008)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 The Little Boltons London SW10 9LP

Director Name	Mr John Joseph Ward
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2007 (7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 15 December 2010)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	26 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Director Name	Mr Thomas Meikle Bennie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 January 2011)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	Udimore Cottage 21 Chapel Lane Otterborne Winchester Hampshire SO21 2HX

Director Name	Michael John Pitt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2008 (8 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 05 August 2009)
Assigned Occupation	Company Director
Correspondence Address	Lansdown 97 St Peters Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Thomas Kerry O'Connor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 2008 (8 years, 11 months after company formation)
Appointment Duration	11 months (Resigned 31 July 2009)
Assigned Occupation	Company Director
Correspondence Address	3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ

Director Name	William Michael Giles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2009 (9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 01 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Joshua McHutchison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2010 (11 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 15 July 2011)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Saffron House 7 Woodman Mews Kew Gardens TW9 4AP

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2011 (11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2011 (11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 June 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Simon Piers Beresford-Wylie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2015 (15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 20 April 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mrs Liliana Solomon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2016 (16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 11 January 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Paul Graham Stratton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2017 (17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 March 2019)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Mr Jeremy Mavor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2018 (18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2019 (19 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 15 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

Director Name	Ms Rachael Whitaker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2021 (21 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 01 July 2021)
Assigned Occupation	Company Director
Correspondence Address	Crawley Court Winchester Hampshire SO21 2QA

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