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 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.
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)
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 |