Officers

  • uk

  • jose miralles prieto

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  • MIRALLES PRIETO, Jose Maria

  • Nationality: Spanish
  • Address: RG1 1AZ, England
  • UK

    CELLNEX UK IN-BUILDING SOLUTIONS LIMITED

  • 11124417
  • LIVE
  • Date Incorporated: 

  • EDDISON, Colin Geoffrey

  • Director - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2022-09-30

  • HERBERT, Claire Mary

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2022-09-30

  • COLLINGWOOD-HALL, Glendon James

  • Director - Resigned
  • Appointed: 2017-12-27
  • Resigned: 2018-03-30

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Active
  • Appointed: 2022-09-30

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2023-01-31

  • HERBERT, Richard James

  • Director - Resigned
  • Appointed: 2021-10-21
  • Resigned: 2022-09-30

  • HERBERT, Claire Mary

  • Secretary - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2022-09-30

  • MIRALLES PRIETO, Jose Maria

  • Nationality: Spanish
  • Address: SO21 2QA, England
  • UK

    UK TOWER INFRASTRUCTURE LIMITED

  • 13955990
  • LIVE
  • Date Incorporated: 

  • FISKEN, Stuart Telford

  • Director - Active
  • Appointed: 2022-11-24

  • FOWKES, James Michael

  • Director - Active
  • Appointed: 2022-11-24

  • GRIMES, Richard David

  • Director - Active
  • Appointed: 2022-11-24

  • HENDERSON, Andrew David

  • Director - Active
  • Appointed: 2022-11-24

  • MOSS, Nigel

  • Director - Active
  • Appointed: 2022-11-24

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2022-03-04
  • Resigned: 2022-11-24

  • MESTRE MOLINS, Alexandre

  • Director - Resigned
  • Appointed: 2022-03-04
  • Resigned: 2022-11-24

  • PRIETO, Jose Maria Miralles

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

    TOWERLINK UK LIMITED

  • 13499285
  • LIVE
  • Date Incorporated: 

  • CUARTERO PELEGAY, Carolina

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

  • LANDOLINA, Gianluca

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

  • STONADGE, Paul Ralph

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

  • CHEYNE, Martyn James

  • Director - Resigned
  • Appointed: 2021-07-08
  • Resigned: 2023-05-31

  • HART, Roger

  • Director - Resigned
  • Appointed: 2021-07-07
  • Resigned: 2021-07-08

  • HUMPHREYS, David Christopher

  • Director - Resigned
  • Appointed: 2021-07-08
  • Resigned: 2023-05-31

  • POTTER, Robert Michael

  • Director - Resigned
  • Appointed: 2021-07-08
  • Resigned: 2023-05-31

  • VILLAMARIN, Alfonso Juan Alvarez

  • Director - Resigned
  • Appointed: 2023-05-31
  • Resigned: 2024-01-31

  • A G SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 2021-07-07
  • Resigned: 2021-07-08

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2021-07-07
  • Resigned: 2021-07-08

  • WHITAKER, Rachael

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

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2021-07-07
  • Resigned: 2021-07-08

  • PRIETO, Jose Maria Miralles

  • 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, Mr.

  • 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

  • CRAWFORD, David William

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

  • CUARTERO PELEGAY, Carolina

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

  • 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
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