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The Itad Works Limited (No: 04354614)

Address: 2 ORIENTAL ROAD, LONDON, E16 2BZ, ENGLAND

Status: Active

Incorporated: 17-Jan-2002

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 31-Jan-2021

Industry Class: 99999 - Dormant Company

Current Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968   From: Apr-2019  )

Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978   From: Feb-2017  )

Current Director: SCOTT DUDLEY ( DOB: Jan-1974   From: Feb-2017  )

Current Director: NEIL JAMES RITCHIE ( DOB: May-1971   From: Oct-2019  )

Current Secretary: SARAH LESLEY WAUDBY (   From: Feb-2017  )

Resigned Director: ALAN CANNON ( DOB: Jun-1948   From: Jan-2002   To: Aug-2004  )

Resigned Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978   From: Feb-2017   To: Aug-2019  )

Resigned Director: RICHARD MICHAEL JOHN GILL ( DOB: Sep-1955   From: Jan-2003   To: Dec-2003  )

Resigned Director: ROBIN KEITH GUE ( DOB: Jan-1966   From: Mar-2002   To: Feb-2017  )

Resigned Director: PETER SCOTT HODGSON ( DOB: Apr-1954   From: Dec-2010   To: Sep-2014  )

Resigned Director: CARL RICHARD JACKSON (   From: Apr-2012   To: Feb-2017  )

Resigned Director: SIMON JOSEPH POWELL ( DOB: Feb-1969   From: Jan-2002   To: Mar-2008  )

Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960   From: Feb-2017   To: Apr-2019  )

Resigned Director: KRZYSZTOF TURSKI (   From: Jan-2002   To: Sep-2002  )

Resigned Director: JAMES WHITING (   From: May-2014   To: Feb-2017  )

Resigned Secretary: ROBIN KEITH GUE ( DOB: Jan-1966   From: Mar-2002   To: Jan-2008  )

Resigned Secretary: JENNY GUE (   From: Apr-2009   To: Feb-2017  )

Resigned Secretary: SIMON JOSEPH POWELL ( DOB: Feb-1969   From: Jan-2002   To: Mar-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2002   To: Jan-2002  )

Persons of Significant Control:

Restore Plc, The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-02-17)

Robin Keith Gue, 132 Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-17)

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