ON TOWER UK 2 LIMITED

Company summary

Company number: 02973983
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ARQIVA NO 3 LIMITED
NATIONAL GRID WIRELESS NO 3 LIMITED
GRIDCOM LIMITED
NGC PUMPED STORAGE LIMITED
FIRST HYDRO LIMITED
PEAK POWER LIMITED
RAPID ENERGY LIMITED
SAVEAPEX LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ON TOWER UK 2 LIMITED

Company summary

Company number: 02973983
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ARQIVA NO 3 LIMITED
NATIONAL GRID WIRELESS NO 3 LIMITED
GRIDCOM LIMITED
NGC PUMPED STORAGE LIMITED
FIRST HYDRO LIMITED
PEAK POWER LIMITED
RAPID ENERGY LIMITED
SAVEAPEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITAKER, Rachael ACTIVE	Secretary	10 Nov 2023				R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CARVALHO MODESTO, Dinis Miguel ACTIVE	Director	04 Aug 2026		Portugal	May 1983	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CRAY, Stephen John ACTIVE	Director	16 Oct 2025		England	February 1969	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
MONTEIRO, Caio Vaz ACTIVE	Director	30 Jun 2025		England	May 1996	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel ACTIVE	Director	31 Jul 2026		England	April 1972	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Secretary	19 May 1995	26 Jun 1995			15 Alba Gardens, London, NW11 9NS
DENNEHY, Angela Mary RESIGNED	Secretary	14 Oct 2004	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
ELLISON, Jihn Beaumont RESIGNED	Secretary	21 Oct 2002	30 Apr 2003			25a High Street, Bagshot, Surrey, GU19 5AF
FEENEY, Sarah Jane RESIGNED	Secretary	26 Oct 1994	19 May 1995			203a Latchmere Road, Battersea, London, SW11 2LA
FORWARD, David Charles RESIGNED	Secretary	26 Jun 1995	21 Oct 2002			Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
KAY, Alison Barbara RESIGNED	Secretary	28 Feb 2001	21 Oct 2002			8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ
LADHA, Alnoor RESIGNED	Secretary	24 Apr 2003	14 Oct 2004			59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	08 Jul 2020			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	26 Oct 1994			26, Church Street, London, NW8 8EP
ADAMS, Leslie RESIGNED	Director	28 Feb 2001	18 Mar 2002	England	February 1958	6 Lang Road, Bishopthorpe, York, YO23 2QL
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
ALVAREZ VILLAMARIN, Alfonso Juan RESIGNED	Director	31 Jan 2023	31 Jan 2024	Spain	June 1973	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Director	19 May 1995	26 Jun 1995		March 1966	15 Alba Gardens, London, NW11 9NS
ASTLE, Edward Morrison RESIGNED	Director	18 Mar 2002	05 Mar 2004	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BARNES, Ronald RESIGNED	Director	28 Feb 2001	18 Mar 2002		June 1943	Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
BENNIE, Thomas Meikle RESIGNED	Director	03 Sep 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BROKE, Philip Richard Vere RESIGNED	Director	26 Oct 1994	19 May 1995	England	September 1962	41 Thornhill Road, London, Greater London, N1 1JS
BUCK, Colin RESIGNED	Director	28 Feb 2001	18 Mar 2002	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
COCKS, Simon RESIGNED	Director	21 Oct 2002	31 May 2004		November 1965	91 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WX
COPLEY, Stephen Gerald RESIGNED	Director	21 Oct 2002	07 Feb 2003	England	June 1953	The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
CRAWFORD, David William RESIGNED	Director	08 Jul 2020	31 Jan 2023	England	March 1970	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CUARTERO PELEGAY, Carolina RESIGNED	Director	14 Nov 2023	22 Oct 2025	United Kingdom	July 1979	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	08 Jul 2020	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
FORWARD, David Charles RESIGNED	Director	26 Jun 1995	28 Feb 2001	United Kingdom	November 1955	Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
HARRIS, Stephen Vincent RESIGNED	Director	01 Apr 2003	14 Oct 2004	United Kingdom	July 1965	Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
HOLLIDAY, Steven John RESIGNED	Director	18 Mar 2002	05 Mar 2004		October 1956	19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
HUMPHREYS, Stuart Calvin RESIGNED	Director	03 Jan 2006	03 Apr 2007	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	08 Jul 2020	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
LANDOLINA, Gianluca RESIGNED	Director	14 Nov 2023	01 May 2026	Italy	March 1970	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
LOWEN, John Richard RESIGNED	Director	28 Feb 2001	18 Mar 2002		January 1947	12 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN
LYONS, Peter RESIGNED	Director	07 Feb 2003	01 Apr 2003	England	January 1952	43 Whitefields Road, Solihull, West Midlands, B91 3NX
MACGREGOR, Fiona Jane RESIGNED	Director	26 Jun 1995	29 Feb 1996		May 1967	44 Kingsdown Avenue, West Ealing, London, W13 9PT
MARSHALL, Steven Christopher RESIGNED	Director	05 Feb 2003	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MCAW, Philip Hepton RESIGNED	Director	28 Feb 2001	18 Mar 2002		December 1962	Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
MCHUTCHISON, Joshua RESIGNED	Director	15 Dec 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
PHILLIPS, Paul Nicholas RESIGNED	Director	29 Feb 1996	28 Feb 2001		December 1954	76 Long Lane, Finchley, London, N3 2QA
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
SANDERS, Jan RESIGNED	Director	19 May 1995	26 Jun 1995		September 1959	Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
SLOEY, Andrew RESIGNED	Director	14 Oct 2004	03 Jan 2006		October 1958	17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STEELE, Graeme Edward RESIGNED	Director	18 Mar 2002	21 Oct 2002	England	February 1964	Edge House, 277 Bilton Road, Rugby, Warwickshire, CV22 7EH
STONADGE, Paul Ralph RESIGNED	Director	14 Nov 2023	16 Oct 2025	United Kingdom	April 1967	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
VAUTIER, Camilla Yvonne Bengtsdotter RESIGNED	Director	25 Feb 2025	31 May 2026	United Kingdom	December 1969	R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
WARD, John Joseph RESIGNED	Director	03 Apr 2007	15 Dec 2010	England	February 1956	26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Oct 1994	26 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
ON TOWER UK LIMITED RESIGNED	Director	08 Jul 2020	14 Nov 2023			R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

WHITAKER, Rachael ACTIVE
Role: Secretary
Appointed on: 10 Nov 2023
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CARVALHO MODESTO, Dinis Miguel ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: Portugal
Date of birth: May 1983
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CRAY, Stephen John ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: February 1969
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

MONTEIRO, Caio Vaz ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1996
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

PEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1972
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

ANGELL, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 26 Jun 1995
Address: 15 Alba Gardens, London, NW11 9NS

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

ELLISON, Jihn Beaumont RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 30 Apr 2003
Address: 25a High Street, Bagshot, Surrey, GU19 5AF

FEENEY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 19 May 1995
Address: 203a Latchmere Road, Battersea, London, SW11 2LA

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 26 Jun 1995
Resigned on: 21 Oct 2002
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

KAY, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 21 Oct 2002
Address: 8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ

LADHA, Alnoor RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 14 Oct 2004
Address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 08 Jul 2020
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 26 Oct 1994
Address: 26, Church Street, London, NW8 8EP

ADAMS, Leslie RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: February 1958
Address: 6 Lang Road, Bishopthorpe, York, YO23 2QL

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

ALVAREZ VILLAMARIN, Alfonso Juan RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 31 Jan 2024
Country of Residence: Spain
Date of birth: June 1973
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

ANGELL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 26 Jun 1995
Date of birth: March 1966
Address: 15 Alba Gardens, London, NW11 9NS

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BARNES, Ronald RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2002
Date of birth: June 1943
Address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BROKE, Philip Richard Vere RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 19 May 1995
Country of Residence: England
Date of birth: September 1962
Address: 41 Thornhill Road, London, Greater London, N1 1JS

BUCK, Colin RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2002
Country of Residence: England
Date of birth: August 1949
Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

COCKS, Simon RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 May 2004
Date of birth: November 1965
Address: 91 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WX

COPLEY, Stephen Gerald RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: June 1953
Address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1970
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CUARTERO PELEGAY, Carolina RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL

HARRIS, Stephen Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 05 Mar 2004
Date of birth: October 1956
Address: 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 08 Jul 2020
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

LANDOLINA, Gianluca RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 01 May 2026
Country of Residence: Italy
Date of birth: March 1970
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

LOWEN, John Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2002
Date of birth: January 1947
Address: 12 Hawkwell Drive, Tring, Hertfordshire, HP23 5NN

LYONS, Peter RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: January 1952
Address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX

MACGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 26 Jun 1995
Resigned on: 29 Feb 1996
Date of birth: May 1967
Address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MCAW, Philip Hepton RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2002
Date of birth: December 1962
Address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 28 Feb 2001
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

PITT, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

SANDERS, Jan RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 26 Jun 1995
Date of birth: September 1959
Address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE

SLOEY, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 03 Jan 2006
Date of birth: October 1958
Address: 17 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STEELE, Graeme Edward RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 21 Oct 2002
Country of Residence: England
Date of birth: February 1964
Address: Edge House, 277 Bilton Road, Rugby, Warwickshire, CV22 7EH

STONADGE, Paul Ralph RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

VAUTIER, Camilla Yvonne Bengtsdotter RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: February 1956
Address: 26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 26 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

ON TOWER UK LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 14 Nov 2023
Address: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom