AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

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

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• 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