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AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

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Officers: 15 officers / 12 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
26 March 2004
Resigned on
25 September 2008
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

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
26 March 2004

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
11 September 2003
Resigned on
25 September 2008
Nationality
American
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
11 September 2003
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

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

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
11 September 2003
Resigned on
11 September 2003

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
11 September 2003
Resigned on
11 September 2003