ON TOWER UK 2 LIMITED

Company number 02973983

54 officers / 50 resignations

LOWEN, John Richard

• Correspondence address: 12 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Chartered Electrical Engineer

LYONS, Peter

• Correspondence address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 2003
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 June 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Secretary

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: 5 February 2003
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

MCAW, Philip Hepton

• Correspondence address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Business Development

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

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 February 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

PITT, Michael John

• Correspondence address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

SANDERS, Jan

• Correspondence address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 May 1995
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Solicitor

SLOEY, Andrew

• Correspondence address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2004
• Resigned on: 3 January 2006
• Nationality: Australian
• Occupation: Finance Director

SOLOMON, Liliana

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2016
• Resigned on: 11 January 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEELE, Graeme Edward

• Correspondence address: Edge House, 277 Bilton Road, Rugby, Warwickshire, CV22 7EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 March 2002
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Head Of Gridcom

STRATTON, Paul Graham

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, John Joseph

• Correspondence address: 26 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 April 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 26 October 1994

ON TOWER UK LIMITED

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Resigned): Director
• Appointed on: 8 July 2020
• Resigned on: 14 November 2023

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• Registration number: 03196207