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carolina cuartero pelegay

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CUARTERO PELEGAY, Carolina
Nationality: Spanish
Address: RG1 1AZ, United Kingdom

ON TOWER UK LIMITED
03196207
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2020-07-08

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DARCEY, Michael William
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-08

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-07-08

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-07-08

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2020-07-08

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-08

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-08

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2020-07-08

WEST, Sean Allan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-05-18

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LYNCH, Roderick Robertson
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-02-27
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-12-19

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-01-31

MERAT, Manuel Eduardo Garcia
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-12-21

MOLINS, Alexandre Mestre
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-10-31

PRIETO, Jose Maria Miralles
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-07-31

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1999-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-02-27

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 1 LIMITED
03922958
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-04-03

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BRANDON, Stephen John
Director - Resigned
Appointed: 2000-06-08
Resigned: 2000-10-18

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-01-18

CLARK, Stephen Harl
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-10-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-09-05

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-12-31

HARRIS, Stephen Vincent, Mr.
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-21

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-06-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-31

LUCAS, Steve Charles Burrard
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-10-21

LYONS, Peter
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SELLARS, Melissa Jane
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-04-03

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STULBERGER, Adam
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-10-31

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WINSER, Nicholas Paul
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-04-03

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

CURTIS, John Nicholas Buller
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-18

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2000-04-06

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

JACKMAN, Christopher Leslie
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-06-08

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WONG, Thomas Chow Woei
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2001-09-05

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 2 LIMITED
02973983
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ADAMS, Leslie
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ANGELL, Jonathan Charles
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-03-05

BARNES, Ronald
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BROKE, Philip Richard Vere
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-05-19

BUCK, Colin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

FORWARD, David Charles
Director - Resigned
Appointed: 1995-06-26
Resigned: 2001-02-28

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-03-05

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

LOWEN, John Richard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

LYONS, Peter
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-04-01

MACGREGOR, Fiona Jane
Director - Resigned
Appointed: 1995-06-26
Resigned: 1996-02-29

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCAW, Philip Hepton
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-03-18

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIPS, Paul Nicholas
Director - Resigned
Appointed: 1996-02-29
Resigned: 2001-02-28

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SANDERS, Jan
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STEELE, Graeme Edward
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-10-21

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-26

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1995-06-26

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, Jihn Beaumont
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-30

FEENEY, Sarah Jane
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1995-05-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 2002-10-21

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2002-10-21

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-26

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 3 LIMITED
02903056
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

ALLEN, James Anthony
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

ALLEN, John
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-05-18

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

COMBES, Michel
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MILLER, Theodore B
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-09-13

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

REES, Alan
Director - Resigned
Appointed: 1998-10-08
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1998-10-08
Resigned: 1999-12-01

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Active
Appointed: 2023-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BARLOW, John
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-10-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1999-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1994-02-28

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 4 LIMITED
01460772
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CLEMINSON, Peter Derrick
Director - Resigned
Appointed: 1992-07-06
Resigned: 2001-06-25

COCKS, Simon
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-05-31

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-02-07

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

CURTIS, John Nicholas Buller
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

DAVID, Gerald Hill
Director - Resigned
Appointed:
Resigned: 2000-08-12

GAMOTA, Alexander Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-10-21

GELLMAN, Alexander Lasser
Director - Resigned
Appointed: 2000-08-12
Resigned: 2000-12-31

HARRIS, Stephen Vincent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-14

HITCHINGS, John Edward
Director - Resigned
Appointed: 1997-05-27
Resigned: 2001-09-05

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

JACKMAN, Christopher Leslie
Director - Resigned
Appointed: 2000-08-12
Resigned: 2001-09-05

KAHN, John Emmanuel
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

KAY, Alister Egon
Director - Resigned
Appointed:
Resigned: 1998-05-31

LYONS, Peter
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-01

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOON, George James
Director - Resigned
Appointed:
Resigned: 1994-06-06

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

SALTER, Christopher Robin
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-10-31

SLOEY, Andrew
Director - Resigned
Appointed: 2004-10-14
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WEIL, Timothy Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-08

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BASTIN, Abina
Secretary - Resigned
Appointed:
Resigned: 1997-11-01

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-09-03

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2003-04-30

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

KAHN, John Emmanuel
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2001-04-16

LADHA, Alnoor
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2004-10-14

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

ON TOWER UK 5 LIMITED
03956595
LIVE
Date Incorporated:

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

AINGER, Stephen David
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-01

BENNIE, Thomas Meikle
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-01-28

CARTER, David Simon
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-03

COPLEY, Stephen Gerald
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-05-21

CRESSWELL, John Harold
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-08-01

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-02-01

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-05-01

EVES, Richard Anthony
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-05-01

KAY, Alison Barbara
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-03

LEEDHAM, Ian Paul
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2010-12-15
Resigned: 2011-07-15

MOSES, Philip David
Director - Resigned
Appointed: 2011-07-15
Resigned: 2016-06-01

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PITT, Michael John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-05

ROSE, Christopher William
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-06-30

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-15

WRAY, Antony Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-06-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-10

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2020-07-08

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

ON TOWER UK LIMITED
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-11-14

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-01-31

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-04-03

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-04-03

EDWARDS, Mark
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2000-09-05

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2006-12-22

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

SOMERS, Patrick Henry
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-05-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2000-04-10

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

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