ON TOWER UK LIMITED - READING


Company Profile Company Filings

Overview

ON TOWER UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK LIMITED was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ON TOWER UK LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARQIVA SERVICES LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS LIMITED (until 22/09/2008)
CROWN CASTLE UK LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1997-02-27 RESIGNED
CHARLES CAMPBELL GREEN 111 Nov 1946 American Director 1998-08-21 UNTIL 2001-09-13 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-07-08 UNTIL 2023-01-31 RESIGNED
MR MAXIMILIAN JACOB FIEGUTH May 1986 British,German Director 2018-11-30 UNTIL 2020-07-08 RESIGNED
MR DANIEL KARL FETTER Sep 1976 Canadian Director 2009-07-20 UNTIL 2013-05-09 RESIGNED
CARL FERENBACH Apr 1942 American Director 1997-02-27 UNTIL 1998-08-21 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 1999-12-01 UNTIL 2002-01-14 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2011-01-28 UNTIL 2015-07-31 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2018-09-10 UNTIL 2020-07-08 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2016-12-06 UNTIL 2018-09-10 RESIGNED
MRS SALLY MARGARET DAVIS Aug 1953 British Director 2015-07-15 UNTIL 2020-07-08 RESIGNED
SCOTT WILLIAM DAVIES Dec 1961 Australian Director 2007-09-03 UNTIL 2009-07-20 RESIGNED
MR MICHAEL WILLIAM DARCEY Jun 1965 British Director 2018-09-10 UNTIL 2020-07-08 RESIGNED
MR FRANCK EMMANUEL DANGEARD Feb 1958 French Director 2018-09-10 UNTIL 2020-07-08 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 1999-07-20 UNTIL 2008-09-03 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director 1997-02-27 UNTIL 1998-08-21 RESIGNED
GEORGE EDWARD REESE American Secretary 1997-02-27 UNTIL 1999-07-20 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2020-07-08 RESIGNED
JOHN PATRICK KELLY Feb 1958 American Director 2001-09-13 UNTIL 2004-08-24 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2018-07-23 UNTIL 2019-05-15 RESIGNED
MICHAEL ANDREW BUCKLING Nov 1955 British Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2014-06-10 UNTIL 2020-07-08 RESIGNED
MR GRAEME FRANCIS BEVANS Mar 1958 Australian Director 2009-07-20 UNTIL 2010-07-16 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director 2013-05-23 UNTIL 2014-06-09 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2010-11-26 UNTIL 2015-07-01 RESIGNED
MR GRAEME RODGER CRAWFORD BARCLAY Oct 1961 Australian Director 2008-09-03 UNTIL 2009-07-20 RESIGNED
MR RODNEY PENNINGTON BAKER BATES Apr 1944 British Director 1996-12-19 UNTIL 1997-02-27 RESIGNED
MR MICHEL LOUIS AZIBERT Jul 1955 French Director 1997-02-27 UNTIL 2000-05-18 RESIGNED
MR CLIVE RODERIC ANSELL Dec 1957 British Director 2013-01-09 UNTIL 2016-12-06 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2020-07-08 UNTIL 2024-01-31 RESIGNED
MR MARTIN ROBERT HEALEY Jan 1973 Canadian Director 2018-04-23 UNTIL 2020-07-08 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2016-06-24 UNTIL 2017-09-17 RESIGNED
MR PETER CHARLES ADAMS May 1982 Canadian Director 2017-09-17 UNTIL 2020-07-08 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2005-11-30 RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 Indian Director 2014-10-02 UNTIL 2018-11-30 RESIGNED
MICHEL COMBES Mar 1962 French Director 1998-08-21 UNTIL 1999-12-20 RESIGNED
MR ALAIN CARRIER Aug 1967 British Director 2009-07-20 UNTIL 2014-10-02 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2013-01-09 UNTIL 2015-08-01 RESIGNED
FADY KAMAR Dec 1957 Usa-American Director 1999-12-20 UNTIL 2000-05-18 RESIGNED
PRAKUL KAUSHIVA May 1978 British Director 2013-05-09 UNTIL 2015-07-31 RESIGNED
ANDREW HUNTER Jun 1968 Australian Director 2008-09-03 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Uk Limited 2020-07-08 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Holdings Limited 2016-04-06 - 2020-07-08 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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