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ITT INDUSTRIES LIMITED

Company number 00814151

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Officers: 45 officers / 42 resignations

PATEL, Ravi

Correspondence address
Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, England, RG24 8QB
Role Active
Secretary
Appointed on
18 April 2016

PATEL, Ravi

Correspondence address
Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, England, RG24 8QB
Role Active
Director
Date of birth
November 1970
Appointed on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

SUMNER, Christopher

Correspondence address
Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, England, RG24 8QB
Role Active
Director
Date of birth
March 1985
Appointed on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

JARDINE, Christopher Douglas

Correspondence address
Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
Role Resigned
Secretary
Appointed on
13 November 1995
Resigned on
12 December 2003
Nationality
British
Occupation
Financial Executive

PATEL, Ravi

Correspondence address
Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
31 October 2011
Nationality
British

WEARN, Roger Frederick

Correspondence address
Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
18 April 2016

WHEELHOUSE, Kevin Paul

Correspondence address
25 Carisbrooke Drive, Nottingham, NG3 5DS
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
13 November 1995
Nationality
British

APPS, Leslie James

Correspondence address
Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2012
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director Of Compensation

BERTHOLD, Walter Herman

Correspondence address
In Den Sigristmatten 2, D-7800 Freiburg, Germany
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 October 1991
Resigned on
20 February 1997
Nationality
German
Occupation
Legal Director

BULLER, James

Correspondence address
Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, England, RG24 8NF
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 September 2017
Resigned on
6 July 2021
Nationality
British
Country of residence
England
Occupation
International Business Development Director And Gm

CAPEL, Jackie

Correspondence address
Norton House, Norton House, Stewart Road, Basingstoke, Hampshire, England, RG24 8NF
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 April 2016
Resigned on
20 October 2020
Nationality
British
Country of residence
England
Occupation
Hr Manager

CLINTON, Ian Louis

Correspondence address
Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 December 2010
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CRAEN, John David Benedict

Correspondence address
Doubloon Cottage, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 September 1996
Resigned on
29 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Paul

Correspondence address
Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 July 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DE CICCO, Andrew

Correspondence address
76 Gilbert Road, Ho-Ho-Kus, New Jersey, United States Of America, NJ 07423
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 December 2003
Resigned on
24 March 2009
Nationality
American
Country of residence
Usa
Occupation
Attorney

EMBRY, Gavin Michael

Correspondence address
Molenweg 15, B-3040 Huldenberg, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 October 1991
Resigned on
30 March 1995
Nationality
British
Occupation
Finance Director

EVANS, Peter

Correspondence address
C/O Itt Industries Ltd, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

GAJRE, Deepak

Correspondence address
Unit 4-Faraday Office Park, Rankine Road, Basingstoke, Hampshire, England, RG24 8QB
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 November 2020
Resigned on
30 April 2023
Nationality
Indian
Country of residence
Singapore
Occupation
Human Resources Director

GILL, Michael Albert

Correspondence address
Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BA
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 March 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

GRAY, Ian James Stafford

Correspondence address
Wild Harvest, Overton Road Micheldever, Winchester, Hampshire, SO21 3AN
Role Resigned
Director
Date of birth
July 1952
Appointed on
12 December 2003
Resigned on
20 May 2005
Nationality
British
Occupation
Engineering Director

HILL, Nicholas

Correspondence address
2 Highway Cottages, Lower Froyle, Alton, Hampshire, GU34 4NA
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 August 1997
Resigned on
2 April 2003
Nationality
British
Occupation
Company Director

HOWARD, Ronald James

Correspondence address
Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
Role Resigned
Director
Date of birth
December 1942
Appointed on
3 June 1993
Resigned on
31 August 1996
Nationality
British
Occupation
Director

JARDINE, Christopher Douglas

Correspondence address
Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 November 1995
Resigned on
12 December 2003
Nationality
British
Occupation
Financial Executive

JONES, Andrew Derek

Correspondence address
Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 February 2006
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
General Manager

JONES, Andrew Derek

Correspondence address
8 Two Gate Meadow, Overton, Basingstoke, Hampshire, RG25 3TG
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 April 2003
Resigned on
18 June 2004
Nationality
British
Occupation
Marketing Executive

KAVANAGH, Paul Martin

Correspondence address
23 Porchester Close, Charlton, Andover, Hampshire, SP10 4ER
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 August 2005
Resigned on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWINGTON, Peter John

Correspondence address
55 Clumber Avenue, Mapperley, Nottingham, Nottinghamshire, United Kingdom, NG3 5JY
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 March 2009
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MEHEW, David Michael

Correspondence address
8 Thornbury Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 9PN
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 March 2009
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Project Engineer

OLIVE, Peter James

Correspondence address
Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 March 2008
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Company Executive

PATEL, Ravi

Correspondence address
Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 March 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATEL, Ravi Vasant

Correspondence address
3 Hunnels Close, Fleet, Hampshire, GU52 6YR
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 January 2005
Resigned on
12 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REICHELDERFER, Brenda Lee

Correspondence address
733 Route 9w South, Nyack, Ny 10960, United States Of America
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 December 2003
Resigned on
2 February 2006
Nationality
British
Occupation
Company Executive

RICHEY, Keith Stanton

Correspondence address
Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 March 2009
Resigned on
9 December 2010
Nationality
United States
Country of residence
Usa
Occupation
Lawyer

ROSSER, Norbert Joseph

Correspondence address
15 Gordons Close, Taunton, Somerset, United Kingdom, TA1 3DA
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 March 2009
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, Julian Leslie

Correspondence address
Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BA
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 March 2008
Resigned on
9 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant