ARQIVA WIRELESS LIMITED

Company summary

0 outstanding charges

Company number: 03055844
Status: DISSOLVED
Incorporated / age: 12 May 199526 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Dormant Company
Previous company names
AMPLE DESIGN LIMITED
AMPLEDESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAVOR, Jeremy ACTIVE	Secretary	01 Jul 2021				Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael ACTIVE	Director	20 Apr 2020		England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
JONES, Timothy John Alexander ACTIVE	Director	15 May 2019		England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DENNEHY, Angela Mary RESIGNED	Secretary	22 Dec 2006	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
ELLISON, John Beaumont RESIGNED	Secretary	05 Sep 2001	30 Apr 2003			25a High Street, Bagshot, Surrey, GU19 5AF
EVES, Richard Anthony RESIGNED	Secretary	14 Oct 2004	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
LADHA, Alnoor RESIGNED	Secretary	24 Apr 2003	14 Oct 2004			59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
ROACH, Jill RESIGNED	Secretary	05 Jun 1995	01 Nov 1996			19 The Avenue, London, W4 1HA
STEVENS, Roy RESIGNED	Secretary	01 Nov 1996	27 Mar 2001			143, Benhill Road, Sutton, Surrey, SM1 3SB
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
WONG, Thomas Chow Woei RESIGNED	Secretary	27 Mar 2001	05 Sep 2001			22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 1995	05 Jun 1995			26, Church Street, London, NW8 8EP
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BENNIE, Thomas Meikle RESIGNED	Director	03 Sep 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BROOME, Jonathan Kingham RESIGNED	Director	05 Jun 1995	14 Aug 2000		August 1952	32 Fairfax Road, London, W4 1EW
COPLEY, Stephen Gerald RESIGNED	Director	27 Mar 2001	07 Feb 2003	England	June 1953	The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
GELLMAN, Alexander Lasser RESIGNED	Director	07 Apr 2000	31 Dec 2000		March 1961	46 Villa Drive, Ambler, Pennsylvania, Pa 19002, PA 19002, Usa
HARRIS, Stephen Vincent RESIGNED	Director	01 Apr 2003	14 Oct 2004	United Kingdom	July 1965	Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
HISCOCKS, John RESIGNED	Director	01 Nov 1996	07 Apr 2000		September 1929	1 Pinewood Park, Old Wokingham Road, Wokingham, Berkshire, RG40 3EF
HUMPHREYS, Stuart Calvin RESIGNED	Director	03 Jan 2006	03 Apr 2007	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
JACKMAN, Christopher Leslie RESIGNED	Director	07 Apr 2000	05 Sep 2001	United Kingdom	February 1951	2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
LYONS, Peter RESIGNED	Director	05 Sep 2001	01 Apr 2003	England	January 1952	43 Whitefields Road, Solihull, West Midlands, B91 3NX
MACLEAN, Ian Charles RESIGNED	Director	05 Sep 2001	21 Jun 2002	England	February 1957	Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
MARSHALL, Steven Christopher RESIGNED	Director	05 Feb 2003	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MCHUTCHISON, Joshua RESIGNED	Director	15 Dec 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
ROACH, Jill RESIGNED	Director	01 Nov 1996	07 Apr 2000		September 1946	32 Fairfax Road, London, W4 1EW
SLOEY, Andrew RESIGNED	Director	14 Oct 2004	03 Jan 2006		October 1958	17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
WARD, John Joseph RESIGNED	Director	03 Apr 2007	15 Dec 2010	England	February 1956	26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 May 1995	05 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAVOR, Jeremy ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

JONES, Timothy John Alexander ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

ELLISON, John Beaumont RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 30 Apr 2003
Address: 25a High Street, Bagshot, Surrey, GU19 5AF

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

LADHA, Alnoor RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 14 Oct 2004
Address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

ROACH, Jill RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 01 Nov 1996
Address: 19 The Avenue, London, W4 1HA

STEVENS, Roy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 27 Mar 2001
Address: 143, Benhill Road, Sutton, Surrey, SM1 3SB

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

WONG, Thomas Chow Woei RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 05 Sep 2001
Address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 05 Jun 1995
Address: 26, Church Street, London, NW8 8EP

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BROOME, Jonathan Kingham RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 14 Aug 2000
Date of birth: August 1952
Address: 32 Fairfax Road, London, W4 1EW

COPLEY, Stephen Gerald RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

GELLMAN, Alexander Lasser RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: March 1961
Address: 46 Villa Drive, Ambler, Pennsylvania, Pa 19002, PA 19002, Usa

HARRIS, Stephen Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

HISCOCKS, John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 07 Apr 2000
Date of birth: September 1929
Address: 1 Pinewood Park, Old Wokingham Road, Wokingham, Berkshire, RG40 3EF

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

JACKMAN, Christopher Leslie RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX

LYONS, Peter RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: January 1952
Address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX

MACLEAN, Ian Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: February 1957
Address: Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

PITT, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

ROACH, Jill RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 07 Apr 2000
Date of birth: September 1946
Address: 32 Fairfax Road, London, W4 1EW

SLOEY, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 03 Jan 2006
Date of birth: October 1958
Address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: February 1956
Address: 26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 05 Jun 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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