Cross Check

ON TOWER UK 3 LIMITED

Company Number

02903056

Private limited company
Active
OverviewPeopleRelated
Experimental

WHITAKER, Rachael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom

CUARTERO PELEGAY, Carolina

Date of Birth
Role
Active
Director
Occupation
Uk Deputy Managing Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom
Country of Residence
England

LANDOLINA, Gianluca

Date of Birth
Role
Active
Director
Occupation
Uk Managing Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom
Country of Residence
Italy

STONADGE, Paul Ralph

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom
Country of Residence
England

BARLOW, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Valentia Road Blackley Manchester Lancashire M9 6RN

DENNEHY, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holmwood Leamington Road Broadway Worcestershire WR12 7EB

GILES, William Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fairfax Close Winchester Hampshire SO22 4LP

MAVOR, Jeremy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England

O'CONNOR, Thomas Kerry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Tudor Wood Close Bassett Southampton Hampshire SO16 7NQ

REESE, George Edward

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Castle Hill Kenilworth Warwickshire CV8 1NB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABERY, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Blandford Street Marylebone London W1U 8AD

AIKMAN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England
Country of Residence
England

ALLEN, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Severn Drive Bramwell Stockport Cheshire SK7 1EX

ALLEN, John

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Trees Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ

ALVAREZ VILLAMARIN, Alfonso Juan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom
Country of Residence
Spain

AZIBERT, Michel Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Boulevard Saint-Michel Paris 75005 France
Country of Residence
France

BENNIE, Thomas Meikle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Udimore Cottage 21 Chapel Lane Otterborne Winchester Hampshire SO21 2HX
Country of Residence
England

BERESFORD-WYLIE, Simon Piers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom
Country of Residence
England

COMBES, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Olivier Noyer Paris 75014 FOREIGN France

CRAWFORD, David William

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom
Country of Residence
England

CRESSWELL, John Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom
Country of Residence
United Kingdom

DONOVAN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England
Country of Residence
England

GILES, Robert Elliott

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Blackdown Hall Sandy Lane, Blackdown Leamington Spa CV32 6RD

GREEN 111, Charles Campbell

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Tite Street London SW3 4JA

HUMPHREYS, Stuart Calvin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS
Country of Residence
England

JONES, Timothy John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA England
Country of Residence
England

KAMAR, Fady

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
Usa-American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Rue De La Croix Nivert Paris 75015 FOREIGN France

MARSHALL, Steven Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS
Country of Residence
England

MCHUTCHISON, Joshua

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Saffron House 7 Woodman Mews Kew Gardens England TW9 4AP England
Country of Residence
United Kingdom

MILLER, Theodore B

Date of Birth
Role
Resigned
Director
Occupation
Communications
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11722 Wood Lane Houston Texas Usa

MOSES, Philip David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crawley Court Winchester Hampshire SO21 2QA United Kingdom
Country of Residence
United Kingdom

O'BRIEN, Patrick Gerard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lonsdale Road Barnes London SW13 9JR

PERUSAT, Marc Michel

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 14 The Little Boltons London SW10 9LP
Country of Residence
United Kingdom

PITT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdown 97 St Peters Avenue Caversham Reading Berkshire RG4 7DP

On Tower Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom