Company information:
Tower Leasing Limited (No: 02296333)
Address: THE COLUMBIA CENTRE 2ND FLOOR, STATION ROAD, BRACKNELL, BERKSHIRE, RG12 1LP, ENGLAND
Status: Active
Incorporated: 14-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ADAM JAMES BARRON ( DOB: Sep-1968 From: May-2015 )
Current Director: TOBY HUW THOMAS FRANKLIN ( DOB: Apr-1972 From: May-2015 )
Current Director: KERRY JAYNE HOWELLS ( DOB: Mar-1972 From: Nov-2006 )
Current Director: IAN JEFFREY WELHAM ( DOB: Aug-1982 From: Apr-2013 )
Resigned Director: ANN ELIZABETH CUNNINGHAM ( From: Mar-1992 To: May-1992 )
Resigned Director: MICHAEL BARRY HOLLAND ( From: Mar-1992 To: Sep-1999 )
Resigned Director: ERIC THOMAS JACKMAN ( DOB: May-1935 From: Sep-1994 To: Jul-1998 )
Resigned Director: JOHN ERNEST KEEVILL ( DOB: Apr-1950 From: Mar-1992 To: May-2015 )
Resigned Director: COLIN JOHN MCBAIN ( DOB: Apr-1947 From: Mar-1992 To: Nov-1998 )
Resigned Director: SAUL GREGORY ROBINSON PITALUGA ( DOB: Feb-1967 From: Nov-2000 To: Nov-2009 )
Resigned Director: CHRISTOPHER JAMES ROLL ( DOB: May-1951 From: Mar-1992 To: Sep-2012 )
Resigned Director: UMAR MOHAMMED SHARIFF ( DOB: Oct-1951 From: Dec-2007 To: Sep-2015 )
Resigned Director: NEIL EDWIN TAYLOR ( DOB: Jun-1942 From: Mar-1992 To: Nov-1991 )
Resigned Director: JAMES FREDERICK WORRAKER ( DOB: Jun-1969 From: Sep-2016 To: Jul-2017 )
Resigned Secretary: FELICITY JANE BARNETT ( DOB: Dec-1963 From: Oct-1999 To: Jan-2007 )
Resigned Secretary: MICHAEL BARRY HOLLAND ( From: Mar-1992 To: Sep-1999 )
Resigned Secretary: UMAR MOHAMMED SHARIFF ( DOB: Oct-1951 From: Jan-2007 To: Sep-2015 )
Resigned Secretary: JAMES FREDERICK WORRAKER ( From: Mar-2017 To: Jul-2017 )
Persons of Significant Control:
Chrome Holdings Ltd, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, Marshall Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-05, Ceased: 2018-04-04)
Mr Adam James Barron, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, Marshall Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-05)
Mr Toby Huw Thomas Franklin, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, Marshall Islands: Has significant influence or control (Notified: 2016-05-05)
Mr Daniel Cutler, The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, RG12 1LP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-04)