Skip to main content

ITT WORLD DIRECTORIES (UK) LIMITED

Company summary

Company number: 01491059
Status: DISSOLVED
Incorporated / age: 16 April 198034 years
Registered office: Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEARN, Roger Frederick ACTIVE	Director	16 Aug 2011		England	August 1951	Jays Close, Viables Industral Estate, Basingstoke, Hampshire , RG22 4BA
CHARNELL, Diana Frances RESIGNED	Secretary	29 Sep 2000	16 Aug 2011			Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
JARDINE, Christopher Douglas RESIGNED	Secretary	16 Nov 1995	29 Sep 2000			Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
SHEEHAN, Daniel Francis RESIGNED	Secretary		16 Nov 1995			11 The Elms, Stillorgan Road, Donnybrook, Dublin 4, Ireland
BANNING, Paul RESIGNED	Director	12 Feb 1998	29 Sep 2000	England	August 1964	11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
HOWARD, Ronald James RESIGNED	Director	26 Sep 1995	31 Aug 1996		December 1942	Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT
JARDINE, Christopher Douglas RESIGNED	Director	16 Nov 1995	12 Dec 2003		July 1945	Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW
MCGONIGLE, David Anthony RESIGNED	Director		29 Jan 1997		April 1948	69 Castledawson, Sion Hill, Blackrock, Co Dublin, IRISH, Ireland
PATEL, Ravi RESIGNED	Director	12 Dec 2003	16 Aug 2011	England	November 1970	Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA
REID, Kenneth RESIGNED	Director	29 Jan 1997	12 Feb 1998		October 1950	30 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH, Uk
RYNDERS, Urbane RESIGNED	Director		16 Nov 1995		August 1937	Lage Kaart 63, 2930 Brasschaat, FOREIGN, Belgium
SHEEHAN, Daniel Francis RESIGNED	Director	01 Oct 1993	29 Jan 1997		August 1957	11 The Elms, Stillorgan Road, Donnybrook, Dublin 4, Ireland
WALKER, Edward Peter RESIGNED	Director	11 Dec 1992	16 Nov 1995		June 1945	Avenue Brunard 26, B 1180 Brussels, Belgium, FOREIGN
WHEELHOUSE, Kevin Paul RESIGNED	Director	26 Sep 1995	16 Nov 1995		October 1952	25 Carisbrooke Drive, Nottingham, NG3 5DS

WEARN, Roger Frederick ACTIVE
Role: Director
Appointed on: 16 Aug 2011
Country of Residence: England
Date of birth: August 1951
Address: Jays Close, Viables Industral Estate, Basingstoke, Hampshire , RG22 4BA

CHARNELL, Diana Frances RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 16 Aug 2011
Address: Itt Industries Ltd, Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

JARDINE, Christopher Douglas RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 29 Sep 2000
Address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW

SHEEHAN, Daniel Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1995
Address: 11 The Elms, Stillorgan Road, Donnybrook, Dublin 4, Ireland

BANNING, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: August 1964
Address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

HOWARD, Ronald James RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 31 Aug 1996
Date of birth: December 1942
Address: Stoke House, The Ridge, Cold Ash, Newbury, RG16 9HT

JARDINE, Christopher Douglas RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 12 Dec 2003
Date of birth: July 1945
Address: Pound House 65 Updown Hill, Windlesham, Surrey, GU20 6DW

MCGONIGLE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Date of birth: April 1948
Address: 69 Castledawson, Sion Hill, Blackrock, Co Dublin, IRISH, Ireland

PATEL, Ravi RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 16 Aug 2011
Country of Residence: England
Date of birth: November 1970
Address: Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

REID, Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 12 Feb 1998
Date of birth: October 1950
Address: 30 Juniper Close, Chineham, Basingstoke, Hampshire, RG24 8XH, Uk

RYNDERS, Urbane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: August 1937
Address: Lage Kaart 63, 2930 Brasschaat, FOREIGN, Belgium

SHEEHAN, Daniel Francis RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 29 Jan 1997
Date of birth: August 1957
Address: 11 The Elms, Stillorgan Road, Donnybrook, Dublin 4, Ireland

WHEELHOUSE, Kevin Paul RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 16 Nov 1995
Date of birth: October 1952
Address: 25 Carisbrooke Drive, Nottingham, NG3 5DS