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Companies/03626885

Itw UK

Activities of head offices · Windsor

ActiveUnited KingdomIncorporated 1998Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 131349167
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133196367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JS
Jonathan SmithCurrent secretary
Appointed 2023-07-17 · 3 yrs
+26 others
SR
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
+42 others
GH
Giles HudsonCurrent director
Appointed 2003-02-01 · 23 yrs · Chartered Accountant
+185 others
Show 24 historical appointments
JL
Janet LoveResigned director
Resigned 2019-08-02 · 2 yrs · Attorney
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
BA
Benoit AmiotResigned director
Resigned 2016-04-01 · 7 yrs · Country Controller
MS
Maryann SpiegelResigned director
Resigned 2014-02-14 · 5 yrs · Attorney
CM
Claude MalivertResigned director
Resigned 2012-08-01 · 3 yrs · Corporate Country Controller
LL
Leanne LeeResigned director
Resigned 2012-04-27 · 1 yr · Vice President
PD
Philip DeakinResigned director
Resigned 2009-09-30 · 8 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2009-09-30 · 3 yrs · Tax Manager
AS
Allan SutherlandResigned director
Resigned 2005-05-31 · 6 yrs · Director
EU
Edward UflandResigned director
Resigned 2003-02-01 · 14 yrs · Chartered Accountant
GU
Gavin UdallResigned director
Resigned 2003-02-01 · 6 yrs · Accountant
TL
Thomas LewisResigned director
Resigned 2001-08-16 · 1 yr · Accountant
CP
Clive ProbertResigned secretaryResigned director
Resigned 2001-08-16 · 1 yr
DG
Dennis GalliResigned director
Resigned 1998-10-14 · 3 yrs · Business Executive
GP
Gail PeekResigned directorResigned secretary
Resigned 1998-10-07 · 3 yrs · Attorney
RB
Raymond BarbosaResigned director
Resigned 1998-10-07 · 1 yr · Corporate Officer
GM
Gregory MancusoResigned director
Resigned 1998-10-07 · 1 yr · Corporate Counsel
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1998-09-29
Resigned 1998-09-04
CorpLuciene James LimitedResigned director
Resigned 1998-09-04

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active