AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Company number 02990586

35 officers / 31 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
• Occupation: Senior Financial Controller

GREGORY, Michael John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

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
• Occupation: Investment Director

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
• Occupation: Company Secretary

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
• Occupation: Company Secretary

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
• Occupation: Barrister

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
• Occupation: Company Secretary

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
• Occupation: Regional Concessions Manager

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
• Occupation: Company Director

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
• Occupation: Finance Director

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
• Occupation: Private Financier

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
• Occupation: Life Cycle And Concessions Manager

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
• Occupation: Solicitor

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: England
• Occupation: Solicitor

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
• Occupation: Investment Director

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
• Occupation: Chartered Accountant

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
• Occupation: Chartered Accountant

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
• Occupation: Director

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
• Occupation: Group Treasurer

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
• Occupation: Solicitor

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
• Occupation: Finance Director

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
• Occupation: Civil Engineer

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
• Occupation: Company Secretary

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
• Occupation: Md-Carillion Buildings

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
• Occupation: Concessions Manager

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
• Occupation: Engineer

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
• Occupation: Engineer

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
• Occupation: Commercial Director - Cpf

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 February 2004
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Solicitor