ITW UK

Company number 03626885

29 officers / 26 resignations

SMITH, Jonathan

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

HUDSON, Giles Matthew

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

PEEK, Gail Lenore

• Correspondence address: 3409 Whispering Oaks, Temple 76504, Texas Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 16 August 2001
• Nationality: American
• Occupation: Attorney

PROBERT, Clive Michael Douglas

• Correspondence address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 1 February 2003
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 7 October 1998

S & J REGISTRARS LIMITED

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 30 June 2021

UK Limited Company What's this?

• Registration number: 01740543

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 29 September 1998

AMIOT, Benoit

• Correspondence address: 44 Rue Lafayette, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2016
• Resigned on: 6 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Country Controller

BARBOSA, Raymond

• Correspondence address: 129 Francisco Terrace, Oak Park 60302, Illinois Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 October 1998
• Resigned on: 25 December 1999
• Nationality: American
• Occupation: Corporate Officer

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• 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

DEAKIN, Philip Matthew

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• 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

GALLI, Dennis

• Correspondence address: 1150 Hartrick, Canyon Drive, Temple, Texas, United States Of America, 76502
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 October 1998
• Resigned on: 27 March 2002
• Nationality: Canadian
• Occupation: Business Executive

LEE, Leanne M. Ono

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2012
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

LEWIS, Thomas Arwyn

• Correspondence address: 35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 August 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Accountant

LOVE, Janet Otsuka

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 August 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MALIVERT, Claude

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2012
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Corporate Country Controller

MANCUSO, Gregory Jon

• Correspondence address: 3070 Blackthorne Road, Riverwoods 60015, Illinois Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 October 1998
• Resigned on: 15 June 2000
• Nationality: American
• Occupation: Corporate Counsel

PEEK, Gail Lenore

• Correspondence address: 3409 Whispering Oaks, Temple 76504, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 October 1998
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Attorney

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: 16 May 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

SPIEGEL, Maryann

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 2014
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SUTHERLAND, Allan Cameron

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2005
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUTHERLAND, Allan

• Correspondence address: 10835 White Deer Circle, Orland Park, Illinois 60467, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 June 2000
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Snr V.P. & Company Director

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: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• 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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 7 October 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 7 October 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 29 September 1998