Cross Check

AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company Number

04895923

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

DALE, Ryan Ronald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR

S & J REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England

HUDSON, Giles Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
United Kingdom

ROWELL, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director Of International Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR
Country of Residence
United Kingdom

FOGARTY, Robert Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BARRETO-MORLEY, Ola Tricia Aramita

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Gresham Street London EC2V 7NG Uk
Country of Residence
United Kingdom

BOWE, Gerald Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Pasquaney Lane Bridgewater Nh 03222 Usa

CRAMER, Carl, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ
Country of Residence
England

DEAKIN, Philip Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
United Kingdom

UDALL, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD
Country of Residence
United Kingdom

UFLAND, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
England

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

A V Co 3 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England