Simon Piers BERESFORD-WYLIE - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
17 Nov 2020 IMAGINATION TECHNOLOGIES LIMITED (01306335) Active
Active Director/
Company Director
05 Oct 2020 IMAGINATION TECHNOLOGIES GROUP LIMITED (02920061) Active
Resigned Director/
Company Director
27 Mar 2019 20 Apr 2020 DIGITAL ONE LIMITED (03537636) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 INMEDIA COMMUNICATIONS GROUP LIMITED (05097612) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA NO 11 LIMITED (05393079) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA SENIOR FINANCE LIMITED (08127157) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 SPECTRUM INTERACTIVE LIMITED (04440500) Active
Resigned Director/
Company Director
01 Aug 2015 01 Nov 2016 VIRGIN WIFI LIMITED (04414701) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 NWP SPECTRUM HOLDINGS LIMITED (04412123) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA MOBILE TV LIMITED (04107732) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA BROADCAST LIMITED (03844675) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA FINANCING NO 1 LIMITED (06137924) Active
Resigned Director/
Company Director
01 Aug 2015 11 Dec 2015 NWP STREET LIMITED (04413822) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA TELECOMS INVESTMENT LIMITED (03696564) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 INMEDIA COMMUNICATIONS LIMITED (05097623) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ABHL MULTIPLEX LIMITED (05138188) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 NOW DIGITAL (OXFORD) LIMITED (06314242) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK 4 LIMITED (01460772) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 CONNECT TV (SCOTLAND) LTD (SC403631) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA GROUP HOLDINGS LIMITED (08221064) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA GROUP INTERMEDIATE LIMITED (08126989) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 CONNECT TV LIMITED (07403839) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA SWING LIMITED (07140424) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 PRIMROSE NO.1 LIMITED (07046887) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 CAPABLUE LTD (06962172) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 SELECTIVE MEDIA LIMITED (06579687) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 MACROPOLITAN LIMITED (05401565) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA NO 10 LIMITED (05393073) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 CAST COMMUNICATIONS LIMITED (05097626) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 NOW DIGITAL (SOUTHERN) LIMITED (03654065) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA TRANSMISSION LIMITED (03598122) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA HOLDINGS LIMITED (03242381) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK 3 LIMITED (02903056) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA FINANCING PLC (08336354) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA PP FINANCING PLC (08556128) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK LIMITED (03196207) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 SCANNERS (EUROPE) LIMITED (02833712) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA MOBILE BROADCAST LIMITED (02816853) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA GROUP PARENT LIMITED (08085794) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED (02755211) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA LIMITED (02487597) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA MEDIA LIMITED (02826184) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA MUXCO LIMITED (02333949) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA COMMUNICATIONS LIMITED (02928653) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK 2 LIMITED (02973983) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA WIRELESS LIMITED (03055844) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ABHL DIGITAL RADIO LIMITED (03573732) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 SPECTRUM INTERACTIVE (UK) LIMITED (03500162) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED (03391685) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA FINANCE LIMITED (03347387) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA PUBLIC SAFETY LIMITED (03341257) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 J F M G LIMITED (03297317) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 NOW DIGITAL LIMITED (03546921) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA MOBILE LIMITED (03246721) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK 1 LIMITED (03922958) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ON TOWER UK 5 LIMITED (03956595) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ABHL DIGITAL LIMITED (03538787) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA DIGITAL LIMITED (03120642) Active
Resigned Director/
Company Director
01 Aug 2015 20 Apr 2020 ARQIVA SATELLITE LIMITED (02192952) Active
Resigned Director/
Chief Executive
14 Jan 2013 30 Nov 2013 DIGITAL MOBILE SPECTRUM LIMITED (08247385) Active
Number of active appointments: 2
Number resignations: 59
Average tenure of active positions: 3.4 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
CAPABLUE LTD -Active
 
Diego MASSIDDA
Gianluca LANDOLINA
Gianluca LANDOLINA
Paul Ralph STONADGE
Gianluca LANDOLINA
Gianluca LANDOLINA
Gianluca LANDOLINA
Gianluca LANDOLINA
Carolina CUARTERO PELEGAY
Richard JOHNSTON
Gaurav JANDWANI
Andrew James MACLEOD
Nathan Andrew HODGE
April Maria SMITH
William RAMAGE
Karl Alberto LIRIANO
Jackie SARPONG
Helena Paivi WHITAKER
Jackie SARPONG
David STIRTON
Scott RobertJames LONGHURST
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Alfonso Juan ALVAREZ VILLAMARIN
Maximilian Jacob FIEGUTH
Arnaud JAGUIN
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Matthew POSTGATE
Thorsten Philip-Stuart JOHNSEN
Michael TRZUPEK
Russell John JEFFRIES
Paul Michael DONOVAN
Katrina DICK
Shujauddin Mohammed KHAN
Susana Durante Teixeira Gomes LEITH-SMITH
Louise May PARKER
Ellen Carol Tredway CHESNEY
Mark Benedict Luke HENRY
Julia Louise BOYLE
Mark David HARDMAN
Antony Giles COLEMAN
Nathan Andrew LUCKEY
Sharon Jean YORK
Andrea DONA
Luke MILNER
Thomas Lesley BENNETT
Batiste Thomas Degaris OGIER
Sarah TOLIA
Didier LAMOUCHE
Simon Piers BERESFORD-WYLIE
Mark Derek LOGAN
John David RICHARDSON
Christopher David ALNER
Peter Leahy, Sir BONFIELD
Robert Martin FINNEGAN
Scott James PETTY
David William CRAWFORD
Manuel Eduardo Garcia MERAT
ON TOWER UK LIMITED
Alexandre Mestre MOLINS
David William CRAWFORD
Alfonso Juan ALVAREZ VILLAMARIN
David William CRAWFORD
Jose Maria Miralles PRIETO
Caroline Bernadette Elizabeth WITHERS
Paul Michael DONOVAN
Paul Michael DONOVAN
Paul Michael DONOVAN
Ray BINGHAM
Roderick Gregor MCNEIL
Severina-Pompilia PASCU
Christian SEYMOUR
Peter Charles ADAMS
Nathan Andrew LUCKEY
Maximilian Jacob FIEGUTH
Franck Emmanuel DANGEARD
Neil Edmund KING
Michael William John PARTON
Sally Margaret DAVIS
Mark William BRAITHWAITE
Martin Robert HEALEY
Michael William DARCEY
Sean Allan WEST
Simon George THRUSH
William Thomas CASTELL
Samuel OSOMO
Timothy John Alexander JONES
Elizabeth Jane AIKMAN
Ronald Douglas BLACK
Ronald Douglas BLACK
Daniel Marc Richard JAFFE
Liyou Leo LI
Jonathan Gareth LEWIS
John KAO
Peter KUO
Neil David TOWNSON
Emma REYNOLDS
David Patrick MEYER
Sarah Louise SPOONER
Vinoy Rajanah NURSIAH
Paul Graham STRATTON
Peter John HILL
Paul Bernard DOLLMAN
Mine Ozkan HIFZI
Robert Dominic DUNN
Glyn Andrew Calvin JONES
Bryan Peter COOMBES
Byron Kee Chye HOO
Nigel Jurgen TOON
Liliana SOLOMON
Andrew HEATH
Guy Leighton MILLWARD
Suzanne Margaret BRENNAN
Justin Malcolm Brian COCHRANE
John Paul NOWACKI
Simon Piers BERESFORD-WYLIE
Bert Ake Stefan NORDBERG
Deepu CHINTAMANENI
Paul Meyrick MULLINS
Kate Harriet Alexandra, Baroness ROCK
Paul Antony ROSBOTHAM
Charles CONSTABLE
Benjamin Christopher Hudson ROOME
Inge Vestergaard HANSEN
Jeremy John, Dr BEETON
Prakul KAUSHIVA
Robert William BERRY
Jonathan Eden KEIGHLEY
Clive Roderic ANSELL
Clive Roderic ANSELL
Daniel Karl FETTER
John Andrew PINDER
Kate COPPING
Derek MCMANUS
Robyn Mary DURIE
David Richard DYSON
Matthew Simon BRAOVAC
Bryan Scott Alan DUFFY
Charlie MAKIN
Charles Alexander John CONSTABLE
Andrew HEATH
Nicolas Francois OTT
Katherine Claire ASTLEY
Gilles DELFASSY
ALNERY INCORPORATIONS NO. 1 LIMITED
ALNERY INCORPORATIONS NO. 2 LIMITED
Victoria Jane RANKMORE
Philip David MOSES
Richard Alexander Buchan SMITH
Luke KENNEDY
Martin HARRIS
Jonathan Bruce MARSHALL
Richard HARRIS
Vibeke HANSEN
Yoav KURTZBARD
Simon Julian ALBERGA
Peter Gray DOUGLAS
John Harold CRESSWELL
Robert Boyd Pierre WALL
Joshua MCHUTCHISON
Philip John CONGDON
Yoav KURTZBARD
Damian John WALSH
Edward Thomas BECKLEY
David John Lane Freer ANDERSON
Philip Malcolm WALDER
Robert Boyd Pierre WALL
David Ivor, Lord Young Of Graffham YOUNG
Michel Marc PERUSAT
ABOGADO NOMINEES LIMITED
Luciene Maureen JAMES
ABOGADO CUSTODIANS LIMITED
Alain CARRIER
Daniel Karl FETTER
Graeme Francis BEVANS
Andreas Hermann, Dr KOTTERING
Thomas Andrew David CAPE
Adrianus Cornelia WAMSTEKER
Donald Alexander THOMSON
Richard Francis Jackson PARK
Andrew John HARRISON
Michael Andrew BUCKLING
Michael John PITT
Thomas Meikle BENNIE
Martin Stephen William STANLEY
Andrew HUNTER
Michael Damien CONNOLE
Paul EATON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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