AVERY WEIGH-TRONIX LIMITED

Company number 00595129

36 officers / 33 resignations

DALE, Ryan Ronald

• Correspondence address: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role: Secretary
• Appointed on: 18 December 2017

HUDSON, Giles Matthew

• Correspondence address: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role: 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: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

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: Foundry Lane, Smethwick, West Midlands, B66 2LP
• 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

BARWOOD, Andrew Richard

• Correspondence address: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 March 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BITTLESTON, Timothy Steven

• Correspondence address: 64 Burton Old Road West, Hawthorn House, Lichfield, Staffordshire, WS13 6EN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1997
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Director

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

BRANSTON, Peter

• Correspondence address: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 September 2008
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAFFYN, Andrew David

• Correspondence address: Brookside, High Street, Upton, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 September 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CASTLE, David Rayner

• Correspondence address: 1363 Third Line Road, Lakefield, Ontario K01 2ho, Canada
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 January 2003
• Resigned on: 17 March 2006
• 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: Foundry Lane, Smethwick, West Midlands, B66 2LP
• 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

FAUSET, Ian David

• Correspondence address: 7 Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 24 June 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Civil Servant

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

GRAHAM, Brian

• Correspondence address: Chateauvin, Church Road Grafham, Huntingdon, Cambridgeshire, PE18 0BB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 June 1994
• Resigned on: 27 August 1996
• Nationality: British
• 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: 25 January 1993
• 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: 16 November 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

HIRST, Elliot

• Correspondence address: 3 St Margarets View, Leeds, LS8 1RX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 January 1994
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Chartered Engineer

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: 19 October 1994
• Nationality: British
• Occupation: Deputy Managing Director

PENGELLY, Ian Philip

• Correspondence address: 5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 24 June 1992
• Resigned on: 24 June 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance 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

SCOTT, Michael John

• Correspondence address: Foundry Lane, Smethwick, West Midlands, B66 2LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 July 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President/General Manager

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

SOAMES, Rupert Christopher

• Correspondence address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 January 1994
• Resigned on: 27 August 1996
• Nationality: British
• Country of residence: Scotland
• 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: Foundry Lane, Smethwick, West Midlands, B66 2LP
• 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

WAELEND, Derek Alfred

• Correspondence address: 227 Warwick Road, Kenilworth, Warwickshire, CV8 1FB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 24 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Manufacturing Director