AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Company number 02990586

36 officers / 32 resignations

WOODS, Amanda Elizabeth

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 7 March 2018

DU PLESSIS, Jacobus Geytenbeek

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

OCORIAN ADMINISTRATION (UK) LIMITED ACSP has confirmed that they have verified the identity of Kalpesh Savjani to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 October 2025.

OCORIAN ADMINISTRATION (UK) LIMITED ACSP is supervised by: HMRC.

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 1 March 1996
• Nationality: British

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 28 June 2000
• Nationality: British

HOLDEN-ROSS, John

• Correspondence address: Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 14 February 2000
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 21 February 1996
• Nationality: British

MACKRETH, Jane Elizabeth

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 7 March 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 19 March 1996
• Nationality: British

RAMSAY, Anne Catherine

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 7 March 2018

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 18 March 1999
• Nationality: British

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 30 November 2010
• Nationality: Other

BAKER, John Frederick

• Correspondence address: 7 Telford Road, London, SE9 3RE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 April 2007
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom

BRANT, Dennis

• Correspondence address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 November 1994
• Resigned on: 1 March 1996
• Nationality: British

CHESTER, Jonathan Roger

• Correspondence address: 4 Thruppence Close Westwood Heath, Coventry, Warwickshire, CV4 8HY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 December 2003
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom

DUNN, Angus Henry

• Correspondence address: Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 March 1996
• Resigned on: 15 July 1996
• Nationality: British

FISHER, Dale Owen Philip

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 December 2017
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 March 1996
• Resigned on: 18 March 1999
• Nationality: British

FROST, Giles James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 March 2018
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British

GREGORY, Michael John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 March 2018
• Resigned on: 14 October 2025
• Nationality: British
• Country of residence: England

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 December 2017
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 March 1999
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England

JONES, Stuart Nigel

• Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2003
• Resigned on: 27 February 2004
• Nationality: British

LAVERS, Michael John

• Correspondence address: 2 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 November 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England

MACKEE, Nicholas James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 March 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 March 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 March 1996
• Resigned on: 19 March 1996
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 March 1996
• Resigned on: 18 March 1999
• Nationality: British

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 March 1999
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom

TRAVIS, Owen Stanley

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 October 2011
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England

TRODD, Martyn Andrew

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 November 2014
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom

TRODD, Martyn Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 September 2010
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom

TURNER, Richard Charles

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 October 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England

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