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Nom

ON Tower UK 5 Limited
Adresse
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03956595 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Arqiva Telecommunications Asset Development Company Limited
  • Lattice Telecommunications Asset Development Company Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB On Tower Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Cuartero Pelegay, Carolina Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Deputy Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Landolina, Gianluca Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Uk Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    On Tower Uk Limited, Reading, United Kingdom Status: Active Notified: 08/07/2020 Role: Director
    Stonadge, Paul Ralph Reading, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vautier, Camilla Yvonne Bengtsdott Reading, United Kingdom Status: Active Notified: 25/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Whitaker, Rachael Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary
    Aikman, Elizabeth Jane Winchester, England Status: Ceased Notified: 25/03/2019 Ceased: 15/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alvarez Villamarin, Alfonso Juan Reading, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 31/01/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Crawford, David William Reading, United Kingdom Status: Ceased Notified: 08/07/2020 Ceased: 31/01/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Jones, Timothy John Alexander Winchester, England Status: Ceased Notified: 15/05/2019 Ceased: 08/07/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB On Tower Uk Limited 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ Status: Ceased Notified: 08/07/2020 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 03196207
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German