Cross Check

ON TOWER UK 1 LIMITED

Company Number

03922958

Private limited company
Active
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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

CURTIS, John Nicholas Buller

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Elms Road Clapham London SW4 9EW

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

ELLISON, John Beaumont

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25a High Street Bagshot Surrey GU19 5AF

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

JACKMAN, Christopher Leslie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Shorefield Way Milford On Sea Lymington Hampshire SO41 0RX

LADHA, Alnoor

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Williamson Way Rickmansworth Hertfordshire WD3 8GL

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

WONG, Thomas Chow Woei

Role
Resigned
Secretary
Occupation
Tax Manager
Nationality
Malaysian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Hatchgate Gardens Burnham Slough Berkshire SL1 8DD

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

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

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

ASTLE, Edward Morrison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE
Country of Residence
United Kingdom

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

BRANDON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House 19 Grove Road Beaconsfield Buckinghamshire HP9 1UR

CHAPMAN, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Brookside Lane Badby Northamptonshire NN11 3AU

CLARK, Stephen Harl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1125 Holt Road Apex North Carolina 27502 Usa
Country of Residence
United States

COPLEY, Stephen Gerald

Date of Birth
Role
Resigned
Director
Occupation
Group Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Banbury Road Ladbroke Southam Warwickshire CV47 2BY
Country of Residence
England

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

CURTIS, John Nicholas Buller

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Elms Road Clapham London SW4 9EW
Country of Residence
England

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

GELLMAN, Alexander Lasser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Villa Drive Ambler Pennsylvania Pa 19002 PA 19002 Usa

HARRIS, Stephen Vincent, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn House North Street Rothersthorpe Northampton Northamptonshire NN7 3JB
Country of Residence
United Kingdom

HAYNES, Lawrence John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wissenden House Wissenden Bethersden Ashford Kent TN26 3EL
Country of Residence
England

HOLLIDAY, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

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

JACKMAN, Christopher Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shorefield Way Milford On Sea Lymington Hampshire SO41 0RX
Country of Residence
United Kingdom

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

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