ON TOWER UK LIMITED

Company number 03196207

88 officers / 85 resignations

WHITAKER, Rachael

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

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
• Country 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
• Country 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).

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: 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

REESE, George Edward

• Correspondence address: 34 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 20 July 1999
• Nationality: American

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 27 February 1997

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

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 17 September 2017
• Resigned on: 8 July 2020
• Nationality: Canadian
• Country of residence: England

ADAMS, Peter Charles

• Correspondence address: 2nd Floor, 40 Portman Square, London, England, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 24 June 2016
• Resigned on: 17 September 2017
• Nationality: Canadian
• Country of residence: England

AIKMAN, Elizabeth Jane

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 July 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom

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: 8 July 2020
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: Spain

ANSELL, Clive Roderic

• Correspondence address: 8th Floor, The Met Building, 22 Percy Street, London, England, England, W1T 2BU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 January 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England

AZIBERT, Michel Louis

• Correspondence address: 143 Boulevard Saint-Michel, Paris, 75005, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 February 1997
• Resigned on: 18 May 2000
• Nationality: French
• Country of residence: France

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 December 1996
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom

BARCLAY, Graeme Rodger Crawford

• Correspondence address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: Australian
• Country of residence: Australia

BECKLEY, Edward Thomas

• Correspondence address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom

BEETON, Jeremy John, Dr

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 May 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom

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

BEVANS, Graeme Francis

• Correspondence address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2009
• Resigned on: 16 July 2010
• Nationality: Australian
• Country of residence: Canada

BRAITHWAITE, Mark William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 June 2014
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England

BUCKLING, Michael Andrew

• Correspondence address: 14 Belmont Road, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 September 2008
• Resigned on: 20 July 2009
• Nationality: British

CARRIER, Alain

• Correspondence address: 84 Oxford Gardens, London, United Kingdom, W10 5UW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 July 2009
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom

CHINTAMANENI, Deepu

• Correspondence address: 60 Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 October 2014
• Resigned on: 30 November 2018
• Nationality: Indian
• Country of residence: United Kingdom

COMBES, Michel

• Correspondence address: 5 Rue Olivier Noyer, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 August 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
• Country of residence: England

CRESSWELL, John Harold

• Correspondence address: Crawley Court, Winchester, Hampshire, Uk, SO21 2QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 January 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country 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
• Country of residence: United Kingdom

DANGEARD, Franck Emmanuel

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 September 2018
• Resigned on: 8 July 2020
• Nationality: French
• Country of residence: United Kingdom

DARCEY, Michael William

• Correspondence address: Crawley Court, Winchester, Hampshire, England, SO21 2QA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2018
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: England

DAVIES, Scott William

• Correspondence address: 7 Cross Street, Mosman, Sydney, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2007
• Resigned on: 20 July 2009
• Nationality: Australian

DAVIS, Sally Margaret

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 July 2015
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom

DOLLMAN, Paul Bernard

• Correspondence address: Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 December 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: Scotland

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