ON TOWER UK 4 LIMITED - READING


Company Profile Company Filings

Overview

ON TOWER UK 4 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 4 LIMITED was incorporated 42 years ago on 13/11/1979 and has the registered number: 01460772. The accounts status is FULL and accounts are next due on 31/12/2021.

ON TOWER UK 4 LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities
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 30/06/2020 31/12/2021

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ARQIVA AERIAL SITES LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS AERIAL SITES PLC (until 22/09/2008)
GRIDCOM AERIAL SITES PLC (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ON TOWER UK LIMITED Corporate Director 2020-07-08 CURRENT
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-07-08 CURRENT
TIMOTHY PAUL WEIL Jun 1961 British Director 1998-06-01 UNTIL 2001-06-08 RESIGNED
JOHN EDWARD HITCHINGS Sep 1954 British Director 1997-05-27 UNTIL 2001-09-05 RESIGNED
MR STEPHEN VINCENT HARRIS Jul 1965 British Director 2003-04-01 UNTIL 2004-10-14 RESIGNED
ALEXANDER PETER GAMOTA Oct 1967 American Director 2001-09-05 UNTIL 2002-10-21 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2020-07-08 RESIGNED
GERALD HILL DAVID Aug 1933 British Director RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 British Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
MR STEPHEN GERALD COPLEY Jun 1953 British Director 2001-07-16 UNTIL 2003-02-07 RESIGNED
SIMON COCKS Nov 1965 British Director 2002-10-21 UNTIL 2004-05-31 RESIGNED
MR PETER DERRICK CLEMINSON Jun 1936 British Director 1992-07-06 UNTIL 2001-06-25 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR CHRISTOPHER LESLIE JACKMAN Feb 1951 British Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
ALEXANDER LASSER GELLMAN Mar 1961 American Director 2000-08-12 UNTIL 2000-12-31 RESIGNED
JOHN EMMANUEL KAHN Aug 1963 British/American Director 1997-11-01 UNTIL 2001-04-16 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2007-04-03 UNTIL 2010-12-15 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2020-07-08 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2004-10-14 UNTIL 2006-01-03 RESIGNED
CHRISTOPHER ROBIN SALTER Nov 1938 British Director 1994-08-01 UNTIL 2000-10-31 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
GEORGE JAMES MOON Jan 1923 British Director RESIGNED
ALISTER EGON KAY Sep 1953 British Director RESIGNED
MR PETER LYONS Jan 1952 British Director 2001-09-05 UNTIL 2003-04-01 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2003-02-05 UNTIL 2007-04-03 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
ALNOOR LADHA Jun 1962 Secretary 2003-04-24 UNTIL 2004-10-14 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2020-07-08 RESIGNED
JOHN EMMANUEL KAHN Aug 1963 British/American Secretary 1997-11-01 UNTIL 2001-04-16 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
JOHN BEAUMONT ELLISON Sep 1965 British Secretary 2001-09-05 UNTIL 2003-04-30 RESIGNED
MISS ANGELA MARY DENNEHY Feb 1956 Secretary 2004-10-14 UNTIL 2008-09-03 RESIGNED
ABINA BASTIN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On Tower Uk Limited 2020-05-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Muxco Limited 2016-04-06 - 2020-07-01 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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