Officers

  • uk

  • carolina cuartero pelegay

Discover all known business and officer connections related to Carolina Cuartero Pelegay. Similar named officers have also been displayed.

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  • CUARTERO PELEGAY, Carolina

  • Address: W2 6BD, England
  • UK

    BOLDYN NETWORKS PNE HOLDINGS UK LTD

  • 15149962
  • LIVE
  • Date Incorporated: 

  • BERGER, Justin

  • Director - Active
  • Appointed: 2024-02-29

  • MATTHEWS, Stephen Sillar

  • Director - Active
  • Appointed: 2024-02-29

  • UUSITALO, Mikko Ilmari Matinpoika

  • Director - Active
  • Appointed: 2024-02-29

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2023-09-20
  • Resigned: 2024-02-29

  • MACKAY, John Scott

  • Secretary - Active
  • Appointed: 2024-02-29

  • CUARTERO PELEGAY, Carolina

  • Nationality: Spanish
  • Address: RG1 1AZ, United Kingdom
  • UK

    ON TOWER UK LIMITED

  • 03196207
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2020-07-08

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • DARCEY, Michael William

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2020-07-08

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-07-08

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2020-07-08

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2020-07-08

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-07-08

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-07-08

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2020-07-08

  • WEST, Sean Allan

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • ABERY, Peter Graham

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2005-11-30

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2019-05-15

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • AZIBERT, Michel Louis

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2000-05-18

  • BAKER BATES, Rodney Pennington

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-07-16

  • BUCKLING, Michael Andrew

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • COMBES, Michel

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 1999-12-20

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • FAIRSERVICE, Gavin Douglas

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1998-08-21

  • FERENBACH, Carl

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1998-08-21

  • FETTER, Daniel Karl

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2013-05-09

  • GILES, Robert Elliott

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-01-14

  • GREEN 111, Charles Campbell

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 2001-09-13

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • KAMAR, Fady

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2000-05-18

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KELLY, John Patrick

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LYNCH, Roderick Robertson

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-02-06

  • MILLER, Theodore B

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2001-09-13

  • MORELAND, William Benjamin

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-06-01

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PHILLIS, Robert Weston, Sir

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • REES, Alan

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2001-12-31

  • REESE, George Edward

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 1999-12-01

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2015-03-27

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2002-01-28
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-06-30

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2010-11-26

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-12-19

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2024-01-31

  • MERAT, Manuel Eduardo Garcia

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2022-12-21

  • MOLINS, Alexandre Mestre

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-10-31

  • PRIETO, Jose Maria Miralles

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-07-31

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 1999-07-20
  • Resigned: 2008-09-03

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • REESE, George Edward

  • Secretary - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1999-07-20

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1997-02-27

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ON TOWER UK 1 LIMITED

  • 03922958
  • LIVE
  • Date Incorporated: 

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2020-07-08

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • ABERY, Peter Graham

  • Director - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2005-11-30

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2019-05-15

  • ASTLE, Edward Morrison

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2007-04-03

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-01-28

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BRANDON, Stephen John

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2000-10-18

  • CHAPMAN, Andrew Brian

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2005-01-18

  • CLARK, Stephen Harl

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2001-10-31

  • COPLEY, Stephen Gerald

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2003-02-07

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2015-08-01

  • CURTIS, John Nicholas Buller

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2001-09-05

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2000-04-06

  • GELLMAN, Alexander Lasser

  • Director - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2000-12-31

  • HARRIS, Stephen Vincent, Mr.

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-10-14

  • HAYNES, Lawrence John

  • Director - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2002-10-21

  • HOLLIDAY, Steven John

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2003-06-13

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • JACKMAN, Christopher Leslie

  • Director - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2001-10-31

  • LUCAS, Steve Charles Burrard

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2002-10-21

  • LYONS, Peter

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2003-04-01

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2011-07-15

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-06-01

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-08-05

  • SELLARS, Melissa Jane

  • Director - Resigned
  • Appointed: 2003-10-17
  • Resigned: 2007-04-03

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-11

  • STRATTON, Paul Graham

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-03-25

  • STULBERGER, Adam

  • Director - Resigned
  • Appointed: 2001-01-12
  • Resigned: 2001-10-31

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-15

  • WINSER, Nicholas Paul

  • Director - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2007-04-03

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • ON TOWER UK LIMITED

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-11-14

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2023-01-31
  • Resigned: 2024-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • CURTIS, John Nicholas Buller

  • Secretary - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2000-12-18

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2008-09-03

  • ELLISON, John Beaumont

  • Secretary - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2003-04-30

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2000-04-06

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • JACKMAN, Christopher Leslie

  • Secretary - Resigned
  • Appointed: 2000-04-06
  • Resigned: 2000-06-08

  • LADHA, Alnoor

  • Secretary - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2004-10-14

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • WONG, Thomas Chow Woei

  • Secretary - Resigned
  • Appointed: 2000-12-18
  • Resigned: 2001-09-05

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ON TOWER UK 2 LIMITED

  • 02973983
  • LIVE
  • Date Incorporated: 

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2020-07-08

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • ADAMS, Leslie

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-03-18

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2019-05-15

  • ANGELL, Jonathan Charles

  • Director - Resigned
  • Appointed: 1995-05-19
  • Resigned: 1995-06-26

  • ASTLE, Edward Morrison

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2004-03-05

  • BARNES, Ronald

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-03-18

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-01-28

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BROKE, Philip Richard Vere

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 1995-05-19

  • BUCK, Colin

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-03-18

  • COCKS, Simon

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2004-05-31

  • COPLEY, Stephen Gerald

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2003-02-07

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2015-08-01

  • FORWARD, David Charles

  • Director - Resigned
  • Appointed: 1995-06-26
  • Resigned: 2001-02-28

  • HARRIS, Stephen Vincent

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-10-14

  • HOLLIDAY, Steven John

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2004-03-05

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • LOWEN, John Richard

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-03-18

  • LYONS, Peter

  • Director - Resigned
  • Appointed: 2003-02-07
  • Resigned: 2003-04-01

  • MACGREGOR, Fiona Jane

  • Director - Resigned
  • Appointed: 1995-06-26
  • Resigned: 1996-02-29

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2007-04-03

  • MCAW, Philip Hepton

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-03-18

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2011-07-15

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-06-01

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PHILLIPS, Paul Nicholas

  • Director - Resigned
  • Appointed: 1996-02-29
  • Resigned: 2001-02-28

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-08-05

  • SANDERS, Jan

  • Director - Resigned
  • Appointed: 1995-05-19
  • Resigned: 1995-06-26

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-11

  • STEELE, Graeme Edward

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2002-10-21

  • STRATTON, Paul Graham

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-03-25

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-15

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1994-10-26

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • ON TOWER UK LIMITED

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-11-14

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2023-01-31
  • Resigned: 2024-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • ANGELL, Jonathan Charles

  • Secretary - Resigned
  • Appointed: 1995-05-19
  • Resigned: 1995-06-26

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2008-09-03

  • ELLISON, Jihn Beaumont

  • Secretary - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2003-04-30

  • FEENEY, Sarah Jane

  • Secretary - Resigned
  • Appointed: 1994-10-26
  • Resigned: 1995-05-19

  • FORWARD, David Charles

  • Secretary - Resigned
  • Appointed: 1995-06-26
  • Resigned: 2002-10-21

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • KAY, Alison Barbara

  • Secretary - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-10-21

  • LADHA, Alnoor

  • Secretary - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2004-10-14

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-06
  • Resigned: 1994-10-26

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ON TOWER UK 3 LIMITED

  • 02903056
  • LIVE
  • Date Incorporated: 

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2020-07-08

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • ABERY, Peter Graham

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2005-11-30

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2019-05-15

  • ALLEN, James Anthony

  • Director - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1998-10-08

  • ALLEN, John

  • Director - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1998-10-08

  • AZIBERT, Michel Louis

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2000-05-18

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-01-28

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • COMBES, Michel

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 1999-12-20

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2015-08-01

  • GILES, Robert Elliott

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-01-14

  • GREEN 111, Charles Campbell

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2001-09-13

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • KAMAR, Fady

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2000-05-18

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2011-07-15

  • MILLER, Theodore B

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2001-09-13

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-06-01

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-08-05

  • REES, Alan

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2001-12-31

  • REESE, George Edward

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 1999-12-01

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2002-01-28
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-11

  • STRATTON, Paul Graham

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-03-25

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-15

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • ON TOWER UK LIMITED

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-11-14

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Active
  • Appointed: 2023-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • BARLOW, John

  • Secretary - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1998-10-08

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 1999-07-20
  • Resigned: 2008-09-03

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • REESE, George Edward

  • Secretary - Resigned
  • Appointed: 1998-10-08
  • Resigned: 1999-07-20

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1994-02-28

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ON TOWER UK 4 LIMITED

  • 01460772
  • LIVE
  • Date Incorporated: 

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2020-07-08

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2019-05-15

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-01-28

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • CLEMINSON, Peter Derrick

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 2001-06-25

  • COCKS, Simon

  • Director - Resigned
  • Appointed: 2002-10-21
  • Resigned: 2004-05-31

  • COPLEY, Stephen Gerald

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2003-02-07

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2015-08-01

  • CURTIS, John Nicholas Buller

  • Director - Resigned
  • Appointed: 2000-08-12
  • Resigned: 2001-09-05

  • DAVID, Gerald Hill

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-12

  • GAMOTA, Alexander Peter

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2002-10-21

  • GELLMAN, Alexander Lasser

  • Director - Resigned
  • Appointed: 2000-08-12
  • Resigned: 2000-12-31

  • HARRIS, Stephen Vincent

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-10-14

  • HITCHINGS, John Edward

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 2001-09-05

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • JACKMAN, Christopher Leslie

  • Director - Resigned
  • Appointed: 2000-08-12
  • Resigned: 2001-09-05

  • KAHN, John Emmanuel

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2001-04-16

  • KAY, Alister Egon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • LYONS, Peter

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2003-04-01

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2003-02-05
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2011-07-15

  • MOON, George James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-06

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-06-01

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-08-05

  • SALTER, Christopher Robin

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2000-10-31

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-11

  • STRATTON, Paul Graham

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-03-25

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-15

  • WEIL, Timothy Paul

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-06-08

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • ON TOWER UK LIMITED

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-11-14

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2023-01-31
  • Resigned: 2024-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • BASTIN, Abina

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-11-01

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 2004-10-14
  • Resigned: 2008-09-03

  • ELLISON, John Beaumont

  • Secretary - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2003-04-30

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • KAHN, John Emmanuel

  • Secretary - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2001-04-16

  • LADHA, Alnoor

  • Secretary - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2004-10-14

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ON TOWER UK 5 LIMITED

  • 03956595
  • LIVE
  • Date Incorporated: 

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2019-05-15

  • AINGER, Stephen David

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2001-06-01

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2011-01-28

  • CARTER, David Simon

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-04-03

  • COPLEY, Stephen Gerald

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2001-05-21

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2011-01-28
  • Resigned: 2015-08-01

  • DANTZIC, Roy Matthew

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2003-02-01

  • DURRANT, Andrew Peter

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2006-05-01

  • EVES, Richard Anthony

  • Director - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2006-05-01

  • KAY, Alison Barbara

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2007-04-03

  • LEEDHAM, Ian Paul

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2011-07-15

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2016-06-01

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PITT, Michael John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-08-05

  • ROSE, Christopher William

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2003-06-30

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-01-11

  • STRATTON, Paul Graham

  • Director - Resigned
  • Appointed: 2017-01-03
  • Resigned: 2019-03-25

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2010-12-15

  • WRAY, Antony Paul

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2003-06-08

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-04-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2020-04-20
  • Resigned: 2020-07-08

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • ON TOWER UK LIMITED

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-11-14

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2023-01-31
  • Resigned: 2024-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • BAKER, Helen Alice

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-04-03

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • DURRANT, Andrew Peter

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2007-04-03

  • EDWARDS, Mark

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2000-09-05

  • EVES, Richard Anthony

  • Secretary - Resigned
  • Appointed: 2002-12-09
  • Resigned: 2006-12-22

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • POOLE, Andrew Philip

  • Secretary - Resigned
  • Appointed: 2000-09-05
  • Resigned: 2002-10-31

  • SOMERS, Patrick Henry

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2001-05-15

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-04-10

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10

  • CUARTERO PELEGAY, Carolina

  • Nationality: Spanish
  • Address: RG1 1AZ, United Kingdom
  • UK

    CELLNEX UK CONSULTING LIMITED

  • 05153762
  • LIVE
  • Date Incorporated: 

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Active
  • Appointed: 2019-09-27

  • COLLINS, Peter Charles

  • Director - Resigned
  • Appointed: 2017-07-25
  • Resigned: 2022-02-28

  • MOLINS, Alexandre Mestre

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2023-10-31

  • WOODWARD, Alexander James

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2022-05-11

  • COLBOURNE, Edward Jack

  • Director - Resigned
  • Appointed: 2004-08-04
  • Resigned: 2009-07-23

  • EHRKE, Christopher Charles

  • Director - Resigned
  • Appointed: 2012-03-30
  • Resigned: 2016-10-11

  • ELLIMAN, Andrew John Charles

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2017-07-25

  • GATEHOUSE, Mary Annabel

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2019-09-27

  • GRAY, Stuart David

  • Director - Resigned
  • Appointed: 2012-04-05
  • Resigned: 2016-10-11

  • HUMPHREY, David Alexander

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2009-07-23

  • INNES, Paul

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2017-10-10

  • MD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2004-07-30

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-10-26
  • Resigned: 2023-01-31

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul

  • Director - Active
  • Appointed: 2023-11-14

  • DOWNS, Steven George

  • Secretary - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-09-07

  • INNES, Paul

  • Secretary - Resigned
  • Appointed: 2009-07-23
  • Resigned: 2012-04-05

  • LEWIS, Neil Dewar

  • Secretary - Resigned
  • Appointed: 2005-09-07
  • Resigned: 2009-07-23

  • MD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2004-07-30

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
expand_less