ON TOWER UK 1 LIMITED

Company summary

Company number: 03922958
Status: ACTIVE
Incorporated / age: 10 February 200026 years
Registered office: R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:31 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 telecommunications activities
Other business support service activities n.e.c.
Previous company names
ARQIVA NO 2 LIMITED
NATIONAL GRID WIRELESS NO 2 LIMITED
GRIDCOM (UK) LIMITED
SST (UK) LIMITED
SPECTRASITE TRANSCO COMMUNICATIONS LIMITED
EVER 1267 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
CURTIS, John Nicholas Buller RESIGNED	Secretary	08 Jun 2000	18 Dec 2000			78 Elms Road, Clapham, London, SW4 9EW
DENNEHY, Angela Mary RESIGNED	Secretary	14 Oct 2004	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
ELLISON, John Beaumont RESIGNED	Secretary	05 Sep 2001	30 Apr 2003			25a High Street, Bagshot, Surrey, GU19 5AF
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
JACKMAN, Christopher Leslie RESIGNED	Secretary	06 Apr 2000	08 Jun 2000			2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
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
WONG, Thomas Chow Woei RESIGNED	Secretary	18 Dec 2000	05 Sep 2001			22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	10 Feb 2000	06 Apr 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
ABERY, Peter Graham RESIGNED	Director	14 Oct 2004	30 Nov 2005		October 1947	73 Blandford Street, Marylebone, London, W1U 8AD
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
ASTLE, Edward Morrison RESIGNED	Director	21 Oct 2002	03 Apr 2007	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
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
BRANDON, Stephen John RESIGNED	Director	08 Jun 2000	18 Oct 2000		June 1947	Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
CHAPMAN, Andrew Brian RESIGNED	Director	21 Oct 2002	18 Jan 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
CLARK, Stephen Harl RESIGNED	Director	08 Jun 2000	31 Oct 2001	United States	August 1944	1125 Holt Road, Apex, North Carolina 27502, Usa
COPLEY, Stephen Gerald RESIGNED	Director	08 Jun 2000	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
CURTIS, John Nicholas Buller RESIGNED	Director	08 Jun 2000	05 Sep 2001	England	March 1962	78 Elms Road, Clapham, London, SW4 9EW
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	08 Jul 2020	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
GELLMAN, Alexander Lasser RESIGNED	Director	06 Apr 2000	31 Dec 2000		March 1961	46 Villa Drive, Ambler, Pennsylvania, Pa 19002, PA 19002, Usa
HARRIS, Stephen Vincent RESIGNED	Director	01 Apr 2003	14 Oct 2004	United Kingdom	July 1965	Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
HAYNES, Lawrence John RESIGNED	Director	18 Oct 2000	21 Oct 2002	England	December 1952	Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
HOLLIDAY, Steven John RESIGNED	Director	21 Oct 2002	13 Jun 2003		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
JACKMAN, Christopher Leslie RESIGNED	Director	06 Apr 2000	31 Oct 2001	United Kingdom	February 1951	2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX
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
LUCAS, Steve Charles Burrard RESIGNED	Director	28 Nov 2001	21 Oct 2002		April 1954	50 The Rise, Sevenoaks, Kent, TN13 1RL
LYONS, Peter RESIGNED	Director	28 Nov 2001	01 Apr 2003	England	January 1952	43 Whitefields Road, Solihull, West Midlands, B91 3NX
MARSHALL, Steven Christopher RESIGNED	Director	05 Feb 2003	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
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 Apr 2007		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
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
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
SELLARS, Melissa Jane RESIGNED	Director	17 Oct 2003	03 Apr 2007	United Kingdom	December 1969	Longridge, 11 Vine Avenue, Sevenoaks, Kent, TN13 3AH
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
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
STULBERGER, Adam RESIGNED	Director	12 Jan 2001	31 Oct 2001		January 1968	29 Wellington Court, Lemmington Road St Johns Wood, London, NW8
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
WINSER, Nicholas Paul RESIGNED	Director	13 Jun 2003	03 Apr 2007	England	September 1960	New Haven 32 Lillington Road, Royal Leamington Spa, Warwickshire, CV32 5YY
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	10 Feb 2000	06 Apr 2000			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
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

CURTIS, John Nicholas Buller RESIGNED
Role: Secretary
Appointed on: 08 Jun 2000
Resigned on: 18 Dec 2000
Address: 78 Elms Road, Clapham, London, SW4 9EW

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, John Beaumont RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 30 Apr 2003
Address: 25a High Street, Bagshot, Surrey, GU19 5AF

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

JACKMAN, Christopher Leslie RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 08 Jun 2000
Address: 2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX

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

WONG, Thomas Chow Woei RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 05 Sep 2001
Address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2000
Resigned on: 06 Apr 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

ABERY, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 30 Nov 2005
Date of birth: October 1947
Address: 73 Blandford Street, Marylebone, London, W1U 8AD

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

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

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

BRANDON, Stephen John RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 18 Oct 2000
Date of birth: June 1947
Address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 18 Jan 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

CLARK, Stephen Harl RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 31 Oct 2001
Country of Residence: United States
Date of birth: August 1944
Address: 1125 Holt Road, Apex, North Carolina 27502, Usa

COPLEY, Stephen Gerald RESIGNED
Role: Director
Appointed on: 08 Jun 2000
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

CURTIS, John Nicholas Buller RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 05 Sep 2001
Country of Residence: England
Date of birth: March 1962
Address: 78 Elms Road, Clapham, London, SW4 9EW

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

GELLMAN, Alexander Lasser RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: March 1961
Address: 46 Villa Drive, Ambler, Pennsylvania, Pa 19002, PA 19002, Usa

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

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 21 Oct 2002
Country of Residence: England
Date of birth: December 1952
Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 13 Jun 2003
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

JACKMAN, Christopher Leslie RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2, Shorefield Way, Milford On Sea, Lymington, Hampshire, SO41 0RX

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

LUCAS, Steve Charles Burrard RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 21 Oct 2002
Date of birth: April 1954
Address: 50 The Rise, Sevenoaks, Kent, TN13 1RL

LYONS, Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: January 1952
Address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX

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

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 Apr 2007
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

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

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

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Longridge, 11 Vine Avenue, Sevenoaks, Kent, TN13 3AH

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

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

STULBERGER, Adam RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 31 Oct 2001
Date of birth: January 1968
Address: 29 Wellington Court, Lemmington Road St Johns Wood, London, NW8

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

WINSER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: September 1960
Address: New Haven 32 Lillington Road, Royal Leamington Spa, Warwickshire, CV32 5YY

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2000
Resigned on: 06 Apr 2000
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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