ON TOWER UK 5 LIMITED

Company number 03956595

43 officers / 39 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: England
• 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: England
• Occupation: Commercial Director

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 3 April 2007
• Nationality: British

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director Of Legal Services

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 3 April 2007
• Nationality: British

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 5 September 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 22 December 2006
• 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

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 31 October 2002
• Nationality: British

SOMERS, Patrick Henry

• Correspondence address: The Croft House, Haselor, Alcester, Warwickshire, B49 6LU
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 15 May 2001
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 10 April 2000

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2019
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AINGER, Stephen David

• Correspondence address: 8 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 April 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 January 2023
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BENNIE, Thomas Meikle

• Correspondence address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

CARTER, David Simon

• Correspondence address: Orchard Bank Duck Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Engineer

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 April 2000
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• 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, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 January 2011
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANTZIC, Roy Matthew

• Correspondence address: 65 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 June 2000
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Managing Director

DONOVAN, Paul Michael

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2020
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 July 2003
• Resigned on: 1 May 2006
• Nationality: British

JONES, Timothy John Alexander

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 May 2019
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2006
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEEDHAM, Ian Paul

• Correspondence address: 32 Longdon Road, Knowle, Solihull, B93 9HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 April 2007
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCHUTCHISON, Joshua

• Correspondence address: 40 Saffron House, 7 Woodman Mews, Kew Gardens, England, England, TW9 4AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

MOSES, Philip David

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 July 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'BRIEN, Patrick Gerard

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: Australian
• Occupation: Investment Banker

PERUSAT, Marc Michel

• Correspondence address: Flat 1 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 April 2007
• Resigned on: 3 September 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker