ITW UK
03626885 · Active · Private Unlimited · 27 yrs · Windsor
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Filing calendar
Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ITW UK
03626885Active· Private Unlimited· England Wales· 1998-09-04Incorporated 1998-09-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AMIOT, Benoit· DirectorResigned 2024-02-06
- SMITH, Jonathan· SecretaryAppointed 2023-07-17
- DALE, Ryan Ronald· SecretaryResigned 2023-07-17
- LOVE, Janet Otsuka· DirectorResigned 2022-02-28
SMITH, Jonathan
Secretary
- Appointed
- 2023-07-17
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HUDSON, Giles Matthew
Director
- Appointed
- 2003-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ROWELL, Stephen James
Director
- Appointed
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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DALE, Ryan Ronald
Secretary
- Appointed
- 2017-12-18
- Resigned
- 2023-07-17
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PEEK, Gail Lenore
Secretary
- Appointed
- 1998-10-07
- Resigned
- 2001-08-16
- Nationality
- American
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PROBERT, Clive Michael Douglas
Secretary
- Appointed
- 2001-08-16
- Resigned
- 2003-02-01
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-29
- Resigned
- 1998-10-07
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S & J REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2003-02-01
- Resigned
- 2021-06-30
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-04
- Resigned
- 1998-09-29
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AMIOT, Benoit
Director
- Appointed
- 2016-04-01
- Resigned
- 2024-02-06
- Nationality
- French
- Residence
- France
- Born
- 11/1966
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BARBOSA, Raymond
Director
- Appointed
- 1998-10-07
- Resigned
- 1999-12-25
- Nationality
- American
- Born
- 10/1954
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BARRETO-MORLEY, Ola Tricia Aramita
Director
- Appointed
- 2009-09-30
- Resigned
- 2013-03-31
- Nationality
- British,Portuguese
- Residence
- England
- Born
- 04/1972
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DEAKIN, Philip Matthew
Director
- Appointed
- 2009-09-30
- Resigned
- 2017-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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GALLI, Dennis
Director
- Appointed
- 1998-10-14
- Resigned
- 2002-03-27
- Nationality
- Canadian
- Born
- 07/1946
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LEE, Leanne M. Ono
Director
- Appointed
- 2012-04-27
- Resigned
- 2014-02-14
- Nationality
- American
- Residence
- Usa
- Born
- 10/1962
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LEWIS, Thomas Arwyn
Director
- Appointed
- 2001-08-16
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 05/1949
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LOVE, Janet Otsuka
Director
- Appointed
- 2019-08-02
- Resigned
- 2022-02-28
- Nationality
- American
- Residence
- United States
- Born
- 12/1953
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MALIVERT, Claude
Director
- Appointed
- 2012-08-01
- Resigned
- 2016-03-31
- Nationality
- French
- Residence
- France
- Born
- 08/1952
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MANCUSO, Gregory Jon
Director
- Appointed
- 1998-10-07
- Resigned
- 2000-06-15
- Nationality
- American
- Born
- 11/1945
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PEEK, Gail Lenore
Director
- Appointed
- 1998-10-07
- Resigned
- 2002-03-27
- Nationality
- American
- Born
- 12/1950
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PROBERT, Clive Michael Douglas
Director
- Appointed
- 2001-05-16
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 09/1942
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SPIEGEL, Maryann
Director
- Appointed
- 2014-02-14
- Resigned
- 2019-08-02
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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SUTHERLAND, Allan Cameron
Director
- Appointed
- 2005-05-31
- Resigned
- 2012-02-10
- Nationality
- American
- Residence
- United States
- Born
- 11/1963
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SUTHERLAND, Allan
Director
- Appointed
- 2000-06-15
- Resigned
- 2002-03-27
- Nationality
- American
- Born
- 11/1963
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UDALL, Gavin
Director
- Appointed
- 2003-02-01
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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UFLAND, Edward
Director
- Appointed
- 2003-02-01
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-29
- Resigned
- 1998-10-07
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-29
- Resigned
- 1998-10-07
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-04
- Resigned
- 1998-09-29
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