ON TOWER UK 1 LIMITED

Company number 03922958

53 officers / 49 resignations

WHITAKER, Rachael

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

CUARTERO PELEGAY, Carolina

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 14 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Uk Deputy Managing Director

LANDOLINA, Gianluca

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 14 November 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Uk Managing Director

STONADGE, Paul Ralph

• Correspondence address: R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CURTIS, John Nicholas Buller

• Correspondence address: 78 Elms Road, Clapham, London, SW4 9EW
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 3 September 2008
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

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

JACKMAN, Christopher Leslie

• Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Company Director

LADHA, Alnoor

• Correspondence address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Solicitor

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
• Occupation: Director

WONG, Thomas Chow Woei

• Correspondence address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 5 September 2001
• Nationality: Malaysian
• Occupation: Tax Manager

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 6 April 2000

ABERY, Peter Graham

• Correspondence address: 73 Blandford Street, Marylebone, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 October 2004
• Resigned on: 30 November 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

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
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: Spain
• Occupation: Director

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 October 2002
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Chartered Engineer

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
• Occupation: Company Director

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 June 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Executive Director

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 October 2002
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Financial Controller

CLARK, Stephen Harl

• Correspondence address: 1125 Holt Road, Apex, North Carolina 27502, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 June 2000
• Resigned on: 31 October 2001
• Nationality: American
• Country of residence: United States
• Occupation: Director

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 June 2000
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Director

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
• Occupation: Executive

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
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, John Nicholas Buller

• Correspondence address: 78 Elms Road, Clapham, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 June 2000
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Company Director

GELLMAN, Alexander Lasser

• Correspondence address: 46 Villa Drive, Ambler, Pennsylvania, Pa 19002, Usa, PA 19002
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 April 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Director

HARRIS, Stephen Vincent, Mr.

• Correspondence address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 October 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOLLIDAY, Steven John

• Correspondence address: 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 October 2002
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Chartered Accountant

JACKMAN, Christopher Leslie

• Correspondence address: 2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Accountant