ON TOWER UK 2 LIMITED - READING


Company Profile Company Filings

Overview

ON TOWER UK 2 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 2 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ON TOWER UK 2 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 NO 3 LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS NO 3 LIMITED (until 22/09/2008)
GRIDCOM LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-26 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
JAN SANDERS Sep 1959 Director 1995-05-19 UNTIL 1995-06-26 RESIGNED
PHILIP HEPTON MCAW Dec 1962 British Director 2001-02-28 UNTIL 2002-03-18 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2003-02-05 UNTIL 2007-04-03 RESIGNED
FIONA JANE MACGREGOR May 1967 British Director 1995-06-26 UNTIL 1996-02-29 RESIGNED
MR PETER LYONS Jan 1952 British Director 2003-02-07 UNTIL 2003-04-01 RESIGNED
JOHN RICHARD LOWEN Jan 1947 British Director 2001-02-28 UNTIL 2002-03-18 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2020-07-08 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1996-02-29 UNTIL 2001-02-28 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Secretary 1995-05-19 UNTIL 1995-06-26 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 2004-10-14 UNTIL 2008-09-03 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2020-07-08 RESIGNED
SARAH JANE FEENEY Jan 1971 British Secretary 1994-10-26 UNTIL 1995-05-19 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MS ALISON BARBARA KAY May 1964 British Secretary 2001-02-28 UNTIL 2002-10-21 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
JIHN BEAUMONT ELLISON British Secretary 2002-10-21 UNTIL 2003-04-30 RESIGNED
ALNOOR LADHA British Secretary 2003-04-24 UNTIL 2004-10-14 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1995-06-26 UNTIL 2002-10-21 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 GRAEME EDWARD STEELE Feb 1964 British Director 2002-03-18 UNTIL 2002-10-21 RESIGNED
MR STEPHEN GERALD COPLEY Jun 1953 British Director 2002-10-21 UNTIL 2003-02-07 RESIGNED
COLIN BUCK Aug 1949 British Director 2001-02-28 UNTIL 2002-03-18 RESIGNED
PHILIP RICHARD VERE BROKE Sep 1962 British Director 1994-10-26 UNTIL 1995-05-19 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
RONALD BARNES Jun 1943 British Director 2001-02-28 UNTIL 2002-03-18 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2002-03-18 UNTIL 2004-03-05 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Director 1995-05-19 UNTIL 1995-06-26 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2023-01-31 UNTIL 2024-01-31 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
LESLIE ADAMS Feb 1958 British Director 2001-02-28 UNTIL 2002-03-18 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2020-07-08 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 1995-06-26 UNTIL 2001-02-28 RESIGNED
SIMON COCKS Nov 1965 British Director 2002-10-21 UNTIL 2004-05-31 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2002-03-18 UNTIL 2004-03-05 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2004-10-14 UNTIL 2006-01-03 RESIGNED
MR STEPHEN VINCENT HARRIS Jul 1965 British Director 2003-04-01 UNTIL 2004-10-14 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-07-08 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On Tower Uk 1 Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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