ITW LIMITED

Company number 00559693

22 officers / 18 resignations

HUDSON, Giles Matthew

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
• Role (Active): Secretary
• Appointed on: 21 September 2004
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Jonathan

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
• Role (Active): Secretary
• Appointed on: 17 July 2023

HUDSON, Giles Matthew

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Stephen James

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

DALE, Ryan Ronald

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 17 July 2023

LEWIS, Thomas Arwyn

• Correspondence address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 1 February 2003
• Nationality: British

O DONNELL, James Carthage

• Correspondence address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 12 August 1996
• Nationality: Irish

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 1 February 2003
• Nationality: British

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Accountant

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CROWTHER, Henry Richard

• Correspondence address: 7909 Rio Rico Drive, Las Vegas, Nevada 89113, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 8 October 1991
• Resigned on: 30 August 1995
• Nationality: Usa
• Occupation: Vice Chairman

DEAKIN, Philip Matthew

• Correspondence address: Nexus House, Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARRELL, William James

• Correspondence address: 380 King Muir Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 August 1995
• Resigned on: 20 April 2005
• Nationality: American
• Occupation: Chief Executive

GILLINGHAM, Peter Leslie

• Correspondence address: 18 The Borough, Crondall, Farnham, Surrey, GU10 5NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 August 1994
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: General Manager

MURPHY, Eugene Francis

• Correspondence address: 9 Talyfan Close, Cowbridge, South Glamorgan, CF7 7HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 8 October 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: General Manager

O DONNELL, James Carthage

• Correspondence address: 29 The Ridgeway, Wargrave, Reading, RG10 8AS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 October 1997
• Resigned on: 30 June 1999
• Nationality: Irish
• Occupation: Director

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 June 1999
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

SPIEGEL, Maryann

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2012
• Resigned on: 18 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SUTHERLAND, Allan Cameron

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 1999
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

TURNBULL, Albert Edward

• Correspondence address: The Dolphins Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HP
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 8 October 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chairman

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UFLAND, Edward

• Correspondence address: Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2003
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant