AVT RELIABILITY LTD

Company number 01829338

41 officers / 34 resignations

DICKINSON, Claire Louise

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Active): Secretary
• Appointed on: 29 July 2019

CHAPPELL, John Henry

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 15 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DICKINSON, Claire Louise

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GALES, Antony James

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMILTON, James Neil

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REA, Christopher John

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 3 January 2013
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Managing Director

SHAW, Stephen Martin

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CALDWELL, John Christopher

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 1 August 2014

HARRISON, Richard Samuel

• Correspondence address: Loft 304 The Box Works, Worsley Street Castlefield, Manchester, M15 4LD
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

LEATHER, John Stuart

• Correspondence address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY
• Role (Resigned): Secretary
• Appointed before: 21 July 1991
• Resigned on: 9 November 2001
• Nationality: British

MOTTERSHEAD, Stephen

• Correspondence address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Director

MOTTERSHEAD, Stephen

• Correspondence address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Director

STEWART, John Hugh

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 19 August 2015

STEWART, John Hugh

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 18 June 2018

SULLIVAN, Richard Edward

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 29 July 2019

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 15 February 2005

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 November 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BAKER, Julia

• Correspondence address: 14 Derwent Close, Feltham, Middlesex, TW14 9QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 August 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Oil Company Executive

BORNEMISSZA, Zoltan Francis

• Correspondence address: 64 Buckingham Gate, London, SW1E 6AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Oil Company Executive

BRAILEY, Peter John

• Correspondence address: 2 Penrith Avenue, Sale, Cheshire, M33 3FN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 December 1993
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Engineer

CALDWELL, John Christopher

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 January 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DICKINSON, Martin Hyett

• Correspondence address: 39 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DICKINSON, Martin Hyett

• Correspondence address: 39 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2004
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DURNFORD, Kathryn Ann

• Correspondence address: 37 Leslie Road, East Finchley, London, N2 8BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Oil Company Executive

GREENHALGH, Christopher John

• Correspondence address: The Laurels 1 Shrigley Road, Bollington, Macclesfield, Cheshire, SK10 5QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 1994
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HEWETT, Michael David

• Correspondence address: 1 Wayside Close, Lymm, Cheshire, WA13 0NG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 February 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Engineer

LEATHER, John Stuart

• Correspondence address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 December 1993
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Accountant

LEE, Mark Anthony

• Correspondence address: 14 Shildon Close, Heatherside, Camberley, Surrey, GU15 1BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 May 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Oil Company Executive

MCCANN, Anthony William, Dr

• Correspondence address: 55 Northumberland Avenue, Welling, Kent, DA16 2QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 November 2001
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Oil Company Executive

MONK, Robin Guy, Dr

• Correspondence address: Badgers Hollow, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 July 1991
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MOTTERSHEAD, Stephen

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 February 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Neil

• Correspondence address: 50 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 December 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RUTHERFORD, Henry

• Correspondence address: 24 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 November 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Oil Company Executive

SHAW, Stephen Martin

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, John Hugh

• Correspondence address: Aes Engineering Limited, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, England, S60 1BZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2014
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director