ON TOWER UK LIMITED

Company number 03196207

85 officers / 81 resignations

WHITAKER, Rachael

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Secretary
• Appointed on: 10 November 2023

CUARTERO PELEGAY, Carolina

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 November 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Uk Deputy Managing Director

LANDOLINA, Gianluca

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Uk Managing Director

STONADGE, Paul Ralph

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 3 September 2008
• Nationality: British

GILES, William Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 January 2018
• Nationality: British

MAVOR, Jeremy

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 8 July 2020

O'CONNOR, Thomas Kerry

• Correspondence address: 3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

REESE, George Edward

• Correspondence address: 34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 20 July 1999
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 27 February 1997

ABERY, Peter Graham

• Correspondence address: 73 Blandford Street, Marylebone, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 January 2002
• Resigned on: 30 November 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 17 September 2017
• Resigned on: 8 July 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Management

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 June 2016
• Resigned on: 17 September 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Management

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 July 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALVAREZ VILLAMARIN, Alfonso Juan

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 July 2020
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Uk (Telecom Engineer)

ANSELL, Clive Roderic

• Correspondence address: 8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 January 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo Systems

AZIBERT, Michel Louis

• Correspondence address: 143 Boulevard Saint-Michel, Paris, 75005, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 February 1997
• Resigned on: 18 May 2000
• Nationality: French
• Country of residence: France
• Occupation: International Director Tdf

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 December 1996
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Fin.And Info.Tech,Bbc

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BECKLEY, Edward Thomas

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BEETON, Jeremy John, Dr

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 May 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BERESFORD-WYLIE, Simon Piers

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2015
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVANS, Graeme Francis

• Correspondence address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2009
• Resigned on: 16 July 2010
• Nationality: Australian
• Country of residence: Canada
• Occupation: Fund Manager

BRAITHWAITE, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 June 2014
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLING, Michael Andrew

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Director

CARRIER, Alain

• Correspondence address: 84 Oxford Gardens, London, United Kingdom, W10 5UW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 July 2009
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Europe

CHINTAMANENI, Deepu

• Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 October 2014
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Vice President

COMBES, Michel

• Correspondence address: 5 Rue Olivier Noyer, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 August 1998
• Resigned on: 20 December 1999
• Nationality: French
• Occupation: Director

CRAWFORD, David William

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 January 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Director

DANGEARD, Franck Emmanuel

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 September 2018
• Resigned on: 8 July 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

DARCEY, Michael William

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2018
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Scott William

• Correspondence address: 7 Cross Street, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2007
• Resigned on: 20 July 2009
• Nationality: Australian
• Occupation: Director

DAVIS, Sally Margaret

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 July 2015
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 December 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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