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ON TOWER UK 4 LIMITED

Company number 01460772

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Officers: 48 officers / 44 resignations

WHITAKER, Rachael

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Active
Secretary
Appointed on
10 November 2023

CUARTERO PELEGAY, Carolina

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Active
Director
Date of birth
July 1979
Appointed on
14 November 2023
Nationality
Spanish
Country of residence
England
Occupation
Uk Deputy Managing Director

LANDOLINA, Gianluca

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Active
Director
Date of birth
March 1970
Appointed on
14 November 2023
Nationality
Italian
Country of residence
Italy
Occupation
Uk Managing Director

STONADGE, Paul Ralph

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Active
Director
Date of birth
April 1967
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BASTIN, Abina

Correspondence address
Ingleside 168 White Lion Road, Amersham, Buckinghamshire, HP7 9NL
Role Resigned
Secretary
Appointed before
23 April 1992
Resigned on
1 November 1997
Nationality
British

DENNEHY, Angela Mary

Correspondence address
Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
3 September 2008
Nationality
British

ELLISON, John Beaumont

Correspondence address
25a High Street, Bagshot, Surrey, GU19 5AF
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Company Secretary

GILES, William Michael

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
1 January 2018
Nationality
British

KAHN, John Emmanuel

Correspondence address
44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
16 April 2001
Nationality
British/American
Occupation
Company Director

LADHA, Alnoor

Correspondence address
59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
14 October 2004
Nationality
British
Occupation
Solicitor

MAVOR, Jeremy

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
8 July 2020

O'CONNOR, Thomas Kerry

Correspondence address
3 Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Director

AIKMAN, Elizabeth Jane

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2019
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ALVAREZ VILLAMARIN, Alfonso Juan

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
31 January 2023
Resigned on
31 January 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BENNIE, Thomas Meikle

Correspondence address
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 September 2008
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BERESFORD-WYLIE, Simon Piers

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 August 2015
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMINSON, Peter Derrick

Correspondence address
265 Chartridge Lane, Chesham, Buckinghamshire, HP5 2SG
Role Resigned
Director
Date of birth
June 1936
Appointed on
6 July 1992
Resigned on
25 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

COCKS, Simon

Correspondence address
1 Hever Close, Pitstone, Buckinghamshire, LU7 9FH
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 October 2002
Resigned on
31 May 2004
Nationality
British
Occupation
Director Of Operations

COPLEY, Stephen Gerald

Correspondence address
The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 July 2001
Resigned on
7 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CRAWFORD, David William

Correspondence address
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 July 2020
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Executive

CRESSWELL, John Harold

Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 January 2011
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURTIS, John Nicholas Buller

Correspondence address
78 Elms Road, Clapham, London, SW4 9EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 August 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
England
Occupation
Director

DAVID, Gerald Hill

Correspondence address
Bradenham Hill Farm, West Wycombe, Buckinghamshire, HP14 4HE
Role Resigned
Director
Date of birth
August 1933
Appointed before
23 April 1992
Resigned on
12 August 2000
Nationality
British
Occupation
Company Director

DONOVAN, Paul Michael

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 April 2020
Resigned on
8 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GAMOTA, Alexander Peter

Correspondence address
15 Lambolle Road, London, NW3 4HS
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 September 2001
Resigned on
21 October 2002
Nationality
American
Occupation
Company Director

GELLMAN, Alexander Lasser

Correspondence address
40 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PR
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 August 2000
Resigned on
31 December 2000
Nationality
American
Occupation
Director

HARRIS, Stephen Vincent, Mr.

Correspondence address
Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2003
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITCHINGS, John Edward

Correspondence address
44 Beech Lane, Reading, RG6 5PT
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 May 1997
Resigned on
5 September 2001
Nationality
British
Occupation
Engineer

HUMPHREYS, Stuart Calvin

Correspondence address
Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 January 2006
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKMAN, Christopher Leslie

Correspondence address
2 Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
Role Resigned
Director
Date of birth
February 1951
Appointed on
12 August 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Timothy John Alexander

Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Role Resigned
Director
Date of birth
December 1981
Appointed on
15 May 2019
Resigned on
8 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

KAHN, John Emmanuel

Correspondence address
44 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 1997
Resigned on
16 April 2001
Nationality
British/American
Occupation
Company Director

KAY, Alister Egon

Correspondence address
Parsons Farm Waterperry Common, Waterperry, Oxford, OX33 1LQ
Role Resigned
Director
Date of birth
September 1953
Appointed before
23 April 1992
Resigned on
31 May 1998
Nationality
British
Country of residence
England
Occupation
Consultant

LYONS, Peter

Correspondence address
43 Whitefields Road, Solihull, West Midlands, B91 3NX
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 September 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Steven Christopher

Correspondence address
Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 February 2003
Resigned on
3 April 2007
Nationality
British
Occupation
Director