ON TOWER UK 3 LIMITED

Company number 02903056

47 officers / 42 resignations

WHITAKER, Rachael

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

CARVALHO MODESTO, Dinis Miguel

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 4 August 2026
• Nationality: Portuguese
• Place of residence: Portugal
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORCROFTS LLP ACSP has confirmed that they have verified the identity of Dinis Miguel Carvalho Modesto to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 August 2026.

MOORCROFTS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

CRAY, Stephen John

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 16 October 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORCROFTS LLP ACSP has confirmed that they have verified the identity of Stephen John Cray to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

MOORCROFTS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MONTEIRO, Caio Vaz

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: May 1996
• Appointed on: 30 June 2025
• Nationality: Brazilian
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORCROFTS LLP ACSP has confirmed that they have verified the identity of Caio Vaz Monteiro to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

MOORCROFTS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 31 July 2026
• Nationality: Portuguese
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORCROFTS LLP ACSP has confirmed that they have verified the identity of Nuno Miguel Pereira D De Figueiredo Carvalhosa to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 July 2026.

MOORCROFTS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BARLOW, John

• Correspondence address: 21 Valentia Road, Blackley, Manchester, Lancashire, M9 6RN
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 8 October 1998
• Nationality: British

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: 10 Fairfax Close, Winchester, Hampshire, SO22 4LP
• 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

REESE, George Edward

• Correspondence address: 54 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 20 July 1999
• Nationality: Usa

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1994
• Resigned on: 28 February 1994

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

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
• Place of residence: United Kingdom

ALLEN, James Anthony

• Correspondence address: 1 Severn Drive, Bramwell, Stockport, Cheshire, SK7 1EX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 February 1994
• Resigned on: 8 October 1998
• Nationality: British

ALLEN, John

• Correspondence address: Willow Trees Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3LZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 February 1994
• Resigned on: 8 October 1998
• Nationality: British

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
• Place of residence: Spain

AZIBERT, Michel Louis

• Correspondence address: 143 Boulevard Saint-Michel, Paris, 75005, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 October 1998
• Resigned on: 18 May 2000
• Nationality: French
• Place of residence: France

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
• Place of residence: England

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
• Place of residence: England

COMBES, Michel

• Correspondence address: 5 Rue Olivier Noyer, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 October 1998
• Resigned on: 20 December 1999
• Nationality: French

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
• Place of residence: England

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
• Place of residence: United Kingdom

CUARTERO PELEGAY, Carolina

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 November 2023
• Resigned on: 22 October 2025
• Nationality: Spanish
• Place of residence: United Kingdom

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
• Place of residence: England

GILES, Robert Elliott

• Correspondence address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 1999
• Resigned on: 14 January 2002
• Nationality: American

GREEN 111, Charles Campbell

• Correspondence address: 54 Tite Street, London, SW3 4JA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 October 1998
• Resigned on: 13 September 2001
• Nationality: American

HUMPHREYS, Stuart Calvin

• Correspondence address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 January 2006
• Resigned on: 3 April 2007
• Nationality: British
• Place of residence: England

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
• Place of residence: England

KAMAR, Fady

• Correspondence address: 118 Rue De La Croix Nivert, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 1999
• Resigned on: 18 May 2000
• Nationality: Usa-American

LANDOLINA, Gianluca

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2023
• Resigned on: 1 May 2026
• Nationality: Italian
• Place of residence: Italy
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORCROFTS LLP ACSP has confirmed that they have verified the identity of Gianluca Landolina to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

MOORCROFTS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2004
• Resigned on: 3 April 2007
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

MILLER, Theodore B

• Correspondence address: 11722 Wood Lane, Houston, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 October 1998
• Resigned on: 13 September 2001
• Nationality: American

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
• Place of residence: United Kingdom

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