AVERY WEIGH-TRONIX PROPERTIES LIMITED

00535027
5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR

People & Contacts

Contact Details
Registered Address 5
ALDERMANBURY SQUARE 13TH FLOOR LONDON

EC2V 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVERY PROPERTIES LIMITED 26 Jun 1954 - 25 Apr 1989
GEC AVERY PROPERTIES LIMITED 25 Apr 1989 - 27 Jun 2000
AVERY BERKEL PROPERTIES LIMITED 27 Jun 2000 - 08 Oct 2007
People

Current directors

RYAN RONALD DALE

Birthdate: N/A

Nationality:

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 18 Dec 2017

Appointment Type: C

Other Appointments: None

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MR GILES MATTHEW HUDSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 25 Sep 2008

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES ROWELL

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT JOSEPH FOGARTY

Birthdate: Jan 1953

Nationality: BRITISH

Address: APRIL COTTAGE MANOR LANE LITTLE COMBERTON WORCESTERSHIRE WR103ER

Date Appointed: 10 Jan 1994

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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IAN PHILIP PENGELLY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 5 THE CLOSE NEW ROAD, BURTON LAZARS LEICESTERSHIRE LE142UX

Date Appointed: 24 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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S & J REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 25 Sep 2008

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES THOMPSON ADCOCK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 8 THE MEADOWS HASLINGFIELD CAMBRIDGESHIRE CB37JD

Date Appointed: 15 Mar 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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OLA TRICIA ARAMITA BARRETO-MORLEY

Birthdate: Mar 1972

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 30 Sep 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GERALD GRANT BOWE

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 85 PASQUANEY LANE NH 03222

Date Appointed: 14 Aug 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID RAYNER CASTLE

Birthdate: Apr 1949

Nationality: AMERICAN

Address: 47 FREDERICK ROAD EDGBASTON B151HN

Date Appointed: 13 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN COOPER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 38 GROSVENOR CLOSE FOUR OAKS SUTTON COALFIELD WEST MIDLANDS B756RP

Date Appointed: 30 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR. CARL CRAMER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 2 LITTLE DORMERS SOUTH PARK CRESCENT SL98HJ

Date Appointed: 15 Nov 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP MATTHEW DEAKIN

Birthdate: Jul 1975

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 30 Sep 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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RICHARD DUDLEY GODDARD

Birthdate: Nov 1947

Nationality: BRITISH

Address: PADDOCK END CONEY GREEN COLLINGHAM NOTTINGHAMSHIRE NG237QT

Date Appointed: 16 Dec 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM GRANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 51 OLD CROFT ROAD WALTON-ON-THE-HILL STAFFORDSHIRE ST170NL

Date Appointed: 10 Jan 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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ROBERT MARK GRIFFITHS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4 HILLCREST NOTTINGHAMSHIRE NG250AQ

Date Appointed: 15 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LAURENCE PATRICK GUNNING

Birthdate: Aug 1951

Nationality: IRISH

Address: BUSHEY COTTAGE HIGH STREET, CHIPSTEAD KENT TN132RW

Date Appointed: 13 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HASSALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1 HORNBEAM DRIVE CHESHIRE CW82GA

Date Appointed: 26 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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IAN PHILIP PENGELLY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 5 THE CLOSE NEW ROAD, BURTON LAZARS LEICESTERSHIRE LE142UX

Date Appointed: 24 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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GILLIAN MARGARET SAUNDERS

Birthdate: Dec 1948

Nationality: BRITISH

Address: OLD CONIFERS 3 PHEASANT WALK, LOGGERHEADS SHROPSHIRE TF92QZ

Date Appointed: 27 Aug 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS SCAHILL

Birthdate: Feb 1948

Nationality: BRITISH

Address: WILLOW TREE COTTAGE SLADE LANE, ASH HAMPSHIRE GU126DY

Date Appointed: 24 Jun 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD HOLDER SLAUGHTER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 25 MATHAM ROAD SURREY KT80SX

Date Appointed: 31 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL EMIEL MARIE STEYAERT

Birthdate: Oct 1941

Nationality: BELGIAN

Address: A MUSSCHESTRAAT 46 9000 GENT

Date Appointed: 18 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GAVIN UDALL

Birthdate: Dec 1961

Nationality: BRITISH

Address: SUMMER LODGE ROMSEY ROAD, WHITEPARISH WILTSHIRE SP52SD

Date Appointed: 25 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD UFLAND

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE 13TH FLOOR EC2V7HR

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RICHARD WILKINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 72 CAUSEY FARM ROAD WEST MIDLANDS B631EL

Date Appointed: 20 Sep 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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