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AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829

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Officers: 36 officers / 32 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
United Kingdom
Occupation
Investment Director

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
8 November 1994
Resigned on
1 March 1996
Nationality
British

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

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Secretary
Appointed on
19 February 1997
Resigned on
12 January 1999
Nationality
British

HOLDEN-ROSS, John

Correspondence address
Longbourn Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QE
Role Resigned
Secretary
Appointed on
12 January 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
8 November 1994
Resigned on
1 January 1997
Nationality
British

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
31 July 1997
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

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

CARTWRIGHT, Paul Anthony

Correspondence address
4 Pulborough Road, Southfields, London, SW18 5UQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 July 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Accountant

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
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

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
United Kingdom
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
19 February 1997
Resigned on
26 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Graham Richard

Correspondence address
19 New Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JD
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 July 1995
Resigned on
18 November 1998
Nationality
British
Occupation
Development Director

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

KING, John Ernest

Correspondence address
1 Blades Close, Leatherhead, Surrey, KT22 7JY
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1995
Resigned on
12 December 1996
Nationality
British
Occupation
Accountant

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 July 1995
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

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 December 1996
Resigned on
31 July 1997
Nationality
British
Occupation
Barrister

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 March 1996
Resigned on
12 December 1996
Nationality
British
Occupation
Finacier

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 Building

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

WIMPEY DORMANT INVESTMENTS LIMITED

Correspondence address
27 Hammersmith Grove, London, W6 7EN
Role Resigned
Director
Appointed on
8 November 1994
Resigned on
12 July 1995