A V Co 1 Limited
Activities of other holding companies n.e.c. · Windsor
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIllinois Tool Works Inc.Corporate
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 232253680Show 1 ceased record
Itw Global Investments LlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 234886310People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSR+42 others
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
Show 18 historical appointments
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
MS
Maryann SpiegelResigned director
Resigned 2014-02-14 · 5 yrs · Attorney
LL
Leanne LeeResigned director
Resigned 2013-07-25 · Vice President
TW
Theresa WiseResigned director
Resigned 2013-03-25 · Vice President, Tax
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
EU
Edward UflandResigned director
Resigned 2008-09-25 · 8 yrs · Chartered Accountant
CorpS J Registrars LimitedResigned secretary
Resigned 2008-09-25 · 12 yrs
AS
Allan SutherlandResigned director
Resigned 2008-09-25 · 3 yrs · Company Director
GU
Gavin UdallResigned director
Resigned 2008-09-25 · 1 yr · Accountant
CT
Christopher ThomasResigned director
Resigned 2007-03-09 · 1 yr · Company Director
RF
Robert FogartyResigned secretary
Resigned 2006-09-26 · 1 yr · Secretary
SH
Simon HendersonResigned director
Resigned 2006-07-31 · 1 yr · Director
GC
Giles CheekResigned director
Resigned 2006-07-31 · 2 yrs · Director
CC
Resigned 2006-06-20 · 2 yrs · Director
GB
Gerald BoweResigned director
Resigned 2006-06-20 · 2 yrs · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active