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ELLISON, John Beaumont
Address: Surrey, GU19 5AF

VISA PAYMENTS LIMITED
03428888
LIVE
Date Incorporated:

BROWN, Caroline Anne, Dr
Director - Resigned
Appointed: 2017-01-17
Resigned: 2019-06-10

FILSHIE, Alexander
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-04-03

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-21

MORAN SANCHEZ, Jorge
Director - Resigned
Appointed: 2014-05-16
Resigned: 2019-06-10

RAMGOPAL, Vinode Bhesham
Director - Resigned
Appointed: 2010-04-30
Resigned: 2019-06-10

SABHARWAL, Sunil
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-06-10

WILLIAMS, Terence John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-06-10

ADAMIYATT, Simon
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-01-31

BAILE, Jonathan James
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-09-25

BERGMAN, James Edward, Lord
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-01-19

BRINK, Adrian Arthur
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-06

BROWNE, Lance
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-11-18

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-06

CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-25

CLARKE, Russell John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-08-20

CLAYTON, Neil William Harold
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-12-19

COWLARD, Christopher
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-06-03

CUNNINGHAM, Robert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-23

DAVAR, Mohit
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-05-26

DEANE-JOHNS, Simon Joshua
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-06-15

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-07-14

HALL, Christopher Keith
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-01-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 2005-05-03
Resigned: 2010-11-18

HICKMAN, Philip George
Director - Resigned
Appointed: 2010-11-18
Resigned: 2018-10-19

HILL, Jonathan Clive
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-09-26

KARIM, Zafarullah
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-02

KEEN, Christopher Crawford
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-02-28

LJUNGWALDH, Lars Seved
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-30

LYNCH, Philip Francis
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-09-26

MAITLAND, Olga Helen, Lady
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-07-01

MANCHANDA, Ravi
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-11-17

MCCOY, John
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-02-02

MEDWAY, Colin John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-03-27

MENNIE, Robert George
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-09-19

MILLARD, Andrew Christopher Glanvile
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-04-18

NEWALL, Graham Roger
Director - Resigned
Appointed: 1999-04-20
Resigned: 2001-04-10

PROCTOR, Carlisle Caldow
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-09-26

RAKISON, Robert Brian
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-17

RAWLINS, Claire Russell
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-09-08

RIPLEY, Andrew George
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-04-29

THOMAS, Paul Michael
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-02-26

TOWNSEND, Paul
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-04-23

TUCKER, Alan Robert Kidger
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-11-06

TUCKER, Eric Alan Kidger
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-12-06

UBEROI, Hank
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-10-19

VAN DEN BROEK, Johannes Maarten
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-01-31

VANRENEN, David John Deneys
Director - Resigned
Appointed: 1997-09-03
Resigned: 2002-02-22

VISWANATHAN, Sajeev
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-11-03

WARD, Gregory Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-04

JOSEPHS, David Adam
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-06-10

KUO, Leanna Laiying Kuan
Director - Resigned
Appointed: 2019-05-20
Resigned: 2022-08-10

BUTLER, Cyril Norman
Director - Active
Appointed: 2019-06-10

DEAN, Sharon Julie
Director - Active
Appointed: 2022-08-10

ALI, Asif
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2019-01-14

CHAPPELL, Peter Andrews
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2010-06-01

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-12-19

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

MENNIE, Robert George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2003-09-19

POWELL, Beverley
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1999-06-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

PREEN CONSULTING LIMITED
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-09

BURMAN, Matthew George
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2020-08-03

CUSACK, Richard
Secretary - Active
Appointed: 2020-08-03

ARQIVA SATELLITE LIMITED
02192952
LIVE
Date Incorporated:

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed:
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed:
Resigned: 1998-05-31

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-05

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

BASTIN, Abina
Secretary - Resigned
Appointed:
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

EARTHPORT USA LIMITED
04656369
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-30

MINTO, Andrew Richard
Director - Expired
Appointed: 2019-03-20

ALI, Asif
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-03-20

BERGMAN, James Edward, Lord
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-01-19

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 2003-02-04
Resigned: 2010-06-01

COWLARD, Christopher
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-06-03

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-07-14

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-12-01

KARIM, Zafarullah
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-10-31

LOVEJOY, Lewis, Dr
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-09-12

THOMAS, Paul Michael
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-26

TYLER, Frank Christopher
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-27

BERGMAN, James Edward, Lord
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-04-14

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-12-10

EARTHPORT PLC
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-04-29

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

MENNIE, Robert George
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2003-09-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-02-04

PSI - PAY LTD
05899168
LIVE
Date Incorporated:

AMRANI, Jonathan
Director - Active
Appointed: 2015-04-29

DAVIES, Philip James
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-07-31

DAVIS, Anthony Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-01-28

JAMES, Craig
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

MAHOOD, Clare
Director - Active
Appointed: 2019-09-09

BRIGGS, John
Director - Resigned
Appointed: 2006-08-08
Resigned: 2008-08-11

DAW, John Jeffreys
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-02-17

HOSKINS, Timothy Patrick
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-07-03

LEWIS, Gareth Huw
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-07-03

TEMPLEMAN, Paul Andrew
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-06-07

ANTHONY DAVIS
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-10-01

DOWNES, Andrew Vincent
Director - Active
Appointed: 2021-06-18

DAVIS, Anthony Richard
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2021-01-28

TEMPLEMAN, Paul Andrew
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2009-03-06

JOHN DAW
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2014-02-17

MAHOOD, Clare
Secretary - Active
Appointed: 2021-01-28

EARTHPORT MIDDLE EAST LIMITED
04381316
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

FILSHIE, Alexander
Director - Expired
Appointed: 2018-09-20

MINTO, Andrew Richard
Director - Expired
Appointed: 2018-09-20

ALI, Asif
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-03-20

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 2003-02-04
Resigned: 2010-06-01

COWLARD, Christopher
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-06-03

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-07-14

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-12-01

HODGSON-HESS, Michael Andrew
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-04

KARIM, Zafarullah
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-10-31

LJUNGWALDH, Lars Seved
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-04

LOVEJOY, Lewis, Dr
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-09-15

THOMAS, Paul Michael
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-26

TYLER, Frank Christopher
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-27

VISWANATHAN, Sajeev
Director - Resigned
Appointed: 2015-09-21
Resigned: 2016-11-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

BERGMAN, James Edward, Lord
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2010-01-19

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-12-10

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

MENNIE, Robert George
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2003-09-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

STER CENTURY (UK) LIMITED
03347110
LIVE
Date Incorporated:

CORNWELL, Alison Margaret
Director - Resigned
Appointed: 2019-06-14
Resigned: 2022-11-07

KNIBBS, Stephen Jeremy
Director - Active
Appointed: 2005-04-29

RICHARDS, James Timothy
Director - Active
Appointed: 2005-04-29

DAVISON, Matthew St John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-07-25

FONTERNEL, Theodorus Ernst
Director - Resigned
Appointed: 1997-04-02
Resigned: 2001-10-16

GRIMSLEY, Selwyn John
Director - Resigned
Appointed: 1997-04-02
Resigned: 2003-07-25

HALL, Christopher Keith
Director - Resigned
Appointed: 1999-05-04
Resigned: 2003-06-30

LOUIS, Stephen David
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-04-29

MCNAIR, Alan Ewart
Director - Resigned
Appointed: 2005-04-29
Resigned: 2019-06-14

ROSS, Michael Peter
Director - Resigned
Appointed: 1997-04-02
Resigned: 2001-10-16

SCHERER, Jonathan Francis
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-04-29

YOUNG, Alistair David
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-02

BRADON, Toby William
Director - Active
Appointed: 2021-05-07

CALDER, Robert Alexander
Director - Active
Appointed: 2023-03-14

O'SULLIVAN, Ann Marie
Director - Resigned
Appointed: 2021-05-07
Resigned: 2022-07-06

SUTTON, Euan
Secretary - Active
Appointed: 2015-11-13

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2003-07-25

GRIMSLEY, Selwyn John
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1999-04-09

MCNAIR, Alan Ewart
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2006-01-10

SHAH, Vinesh Harakhchand
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2005-04-29

WHALLEY, Anne
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2014-08-29

JAMESTOWN INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2004-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-02

ARQIVA PUBLIC SAFETY LIMITED
03341257
LIVE
Date Incorporated:

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BAGHAI, Abbas, Dr
Director - Resigned
Appointed: 1997-06-17
Resigned: 2000-08-12

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed: 1997-06-17
Resigned: 2000-08-12

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-08-03

LENON, Philip Hugh
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-08-12

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

ROGERS, David Carl Willoughby
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-12

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-06-08

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

BASTIN, Abina
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-06-17

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ARQIVA MOBILE TV LIMITED
04107732
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-05

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-05

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-05

LYONS, Peter
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

POOLE, Andrew Philip
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-08

SINGLETERRY, Maria
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-08

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-01-17

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-05

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2000-11-14

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

ON TOWER UK 4 LIMITED
01460772
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CLEMINSON, Peter Derrick
Director - Resigned
Appointed: 1992-07-06
Resigned: 2001-06-25

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed:
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HITCHINGS, John Edward
Director - Resigned
Appointed: 1997-05-27
Resigned: 2001-09-05

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed:
Resigned: 1998-05-31

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOON, George James
Director - Resigned
Appointed:
Resigned: 1994-06-06

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SALTER, Christopher Robin
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-10-31

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-08

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BASTIN, Abina
Secretary - Resigned
Appointed:
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ARQIVA WIRELESS LIMITED
03055844
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

DONOVAN, Paul Michael
Director - Expired
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Expired
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BROOME, Jonathan Kingham
Director - Resigned
Appointed: 1995-06-05
Resigned: 2000-08-14

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HISCOCKS, John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-04-07

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-09-05

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MACLEAN, Ian Charles
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-06-21

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

ROACH, Jill
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-04-07

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-05-12
Resigned: 1995-06-05

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-09-03

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

ROACH, Jill
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1996-11-01

STEVENS, Roy
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2001-03-27

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2001-09-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1995-06-05

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

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