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ON Tower UK 4 Limited
Adresa
R+, 4th Floor
2 Blagrave Street
Reading
RG1 1AZ
VAT ID (DIČ) no VAT ID available
Company No. 01460772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)61900 Other telecommunications activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Arqiva Aerial Sites Limited
  • National Grid Wireless Aerial Sites PLC
  • Gridcom Aerial Sites PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB On Tower Uk Limited Status: Active Notified: 26/05/2020 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
    •
    gb-flag GB Arqiva Muxco Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 02333949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    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
    Curtis, John Nicholas Buller Clapham, London Status: Ceased Notified: 12/08/2000 Ceased: 05/09/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackman, Christopher Leslie Milford On Sea, Lymington Status: Ceased Notified: 12/08/2000 Ceased: 05/09/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 05/02/2003 Ceased: 03/04/2007 Occupation: Director 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