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AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

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Officers: 26 officers / 23 resignations

SMITH, Jonathan

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
Secretary
Appointed on
17 July 2023

HUDSON, Giles Matthew

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
Director
Date of birth
February 1972
Appointed on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWELL, Stephen James

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Corporate Finance

DALE, Ryan Ronald

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role Resigned
Secretary
Appointed on
18 December 2017
Resigned on
17 July 2023

FOGARTY, Robert Joseph

Correspondence address
April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
25 September 2008
Nationality
British

PENGELLY, Ian Philip

Correspondence address
5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX
Role Resigned
Secretary
Appointed before
24 June 1992
Resigned on
10 January 1994
Nationality
British

S & J REGISTRARS LIMITED

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
30 June 2021

UK Limited Company What's this?

Registration number
01740543

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BOWE, Gerald Grant

Correspondence address
85 Pasquaney Lane, Bridgewater, Nh 03222, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 August 2002
Resigned on
25 September 2008
Nationality
American
Occupation
Director

CASTLE, David Rayner

Correspondence address
47 Frederick Road, Edgbaston, Birmingham, B15 1HN
Role Resigned
Director
Date of birth
May 1949
Appointed on
13 January 2003
Resigned on
15 November 2004
Nationality
American
Occupation
Director

COOPER, Timothy John

Correspondence address
38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, West Midlands, B75 6RP
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 March 1999
Resigned on
13 January 2003
Nationality
British
Occupation
Director

CRAMER, Carl, Mr.

Correspondence address
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 November 2004
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Director

DEAKIN, Philip Matthew

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 September 2009
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GODDARD, Richard Dudley

Correspondence address
Paddock End Coney Green, Collingham, Newark, Nottinghamshire, NG23 7QT
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 December 1997
Resigned on
30 September 2000
Nationality
British
Country of residence
Uk
Occupation
Director

GRANT, Peter William

Correspondence address
51 Old Croft Road, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0NL
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 March 1994
Resigned on
29 February 1996
Nationality
British
Occupation
Finance Director

GRIFFITHS, Robert Mark

Correspondence address
4 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 March 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Director

GUNNING, Laurence Patrick

Correspondence address
Bushey Cottage, High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 December 2001
Resigned on
28 November 2002
Nationality
Irish
Occupation
Director

HASSALL, Michael

Correspondence address
1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 July 1996
Resigned on
8 December 1997
Nationality
British
Occupation
Director

KIRKMAN, Anthony Terence

Correspondence address
3 Cawdon Grove, Dorridge, Solihull, West Midlands, B93 8EA
Role Resigned
Director
Date of birth
February 1945
Appointed before
24 June 1992
Resigned on
10 January 1994
Nationality
British
Occupation
Deputy Managing Director

SAUNDERS, Gillian Margaret

Correspondence address
Old Conifers, 3 Pheasant Walk, Loggerheads, Market Drayton, Shropshire, TF9 2QZ
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 August 1996
Resigned on
15 March 1999
Nationality
British
Occupation
Finance Director

SCAHILL, David Nicholas

Correspondence address
Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY
Role Resigned
Director
Date of birth
March 1948
Appointed before
24 June 1992
Resigned on
18 January 1993
Nationality
British
Occupation
Managing Director

SLAUGHTER, Ian Richard Holder

Correspondence address
25 Matham Road, East Molesey, Surrey, KT8 0SX
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 July 1996
Resigned on
8 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEYAERT, Michael Emiel Marie

Correspondence address
A Musschestraat 46, 9000 Gent, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed on
18 January 1993
Resigned on
31 July 1996
Nationality
Belgian
Occupation
Director

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UFLAND, Edward

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 September 2008
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILKINSON, Richard

Correspondence address
72 Causey Farm Road, Halesowen, West Midlands, B63 1EL
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 September 1999
Resigned on
13 January 2003
Nationality
British
Occupation
Finance Director