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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
Accountsaudit-exemption-subsidiary
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 (10)

    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: England 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: England Nationality: British
    Whitaker, Rachael Reading, United Kingdom Status: Active Notified: 10/11/2023 Role: Secretary
    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