CompaniesInTheUK

AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829 ·

Active

5 officers / 32 resignations

Kalpesh SAVJANI

Director Active
Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Appointed
2025-10-14
Nationality
British
Country of residence
England
Date of birth
April 1980

Daniel Colin WARD

Director Active
Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Appointed
2023-02-24
Nationality
British
Country of residence
England
Date of birth
February 1982

Jacobus Geytenbeek DU PLESSIS

Director Active
Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
December 1977

MS AMANDA ELIZABETH WOODS

Secretary Active
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Appointed
2018-03-07
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS JAMES MACKEE

Director Active
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
Appointed
2018-03-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1976

MR Michael John GREGORY

Director Resigned
Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Appointed
2018-03-07
Resigned
2025-10-14
Occupation
Chartered Builder
Nationality
British
Country of residence
England
Date of birth
September 1968

MR Giles James FROST

Director Resigned
Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Appointed
2018-03-07
Resigned
2023-02-23
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MR Francis Robin HERZBERG

Director Resigned
Correspondence address
Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Appointed
2017-12-06
Resigned
2018-03-07
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1956

DALE OWEN PHILIP FISHER

Director Resigned
Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Appointed
2017-12-06
Resigned
2018-01-19
Occupation
LIFE CYCLE AND CONCESSIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

MR RICHARD CHARLES TURNER

Director Resigned
Correspondence address
25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
Appointed
2017-10-21
Resigned
2017-12-06
Occupation
COMMERCIAL DIRECTOR - CPF
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MARTYN ANDREW TRODD

Director Resigned
Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Appointed
2014-11-20
Resigned
2017-12-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

Owen Stanley TRAVIS

Director Resigned
Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Appointed
2011-10-10
Resigned
2014-11-20
Occupation
Concessions Manager
Nationality
British
Country of residence
England
Date of birth
October 1950

MISS JANE ELIZABETH MACKRETH

Secretary Resigned
Correspondence address
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 5EH
Appointed
2010-12-01
Resigned
2018-03-07
Nationality
NATIONALITY UNKNOWN

ANNE CATHERINE RAMSAY

Secretary Resigned
Correspondence address
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 5EH
Appointed
2010-12-01
Resigned
2018-03-07
Nationality
NATIONALITY UNKNOWN

MARTYN ANDREW TRODD

Director Resigned
Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Appointed
2010-09-02
Resigned
2011-10-10
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

MR JOHN FREDERICK BAKER

Director Resigned
Correspondence address
7 TELFORD ROAD, LONDON, SE9 3RE
Appointed
2007-04-04
Resigned
2008-02-15
Occupation
REGIONAL CONCESSIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

SYLVIA WEN LYNN WAN

Director Resigned
Correspondence address
13 VICTORIA ROAD, GUILDFORD, SURREY, GU1 4DJ
Appointed
2004-02-27
Resigned
2007-04-04
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1971

MR JONATHAN ROGER CHESTER

Director Resigned
Correspondence address
4 THRUPPENCE CLOSE WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8HY
Appointed
2003-12-02
Resigned
2017-10-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

STUART NIGEL JONES

Director Resigned
Correspondence address
23 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1GF
Appointed
2003-07-18
Resigned
2004-02-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

HANNAH GILBEY

Director Resigned
Correspondence address
14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR
Appointed
2003-03-26
Resigned
2003-12-02
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
April 1971

ANTHONY ALEC SWIFT

Secretary Resigned
Correspondence address
7 ROUGHLEY FARM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TY
Appointed
2000-06-28
Resigned
2010-11-30
Nationality
OTHER
Country of residence
UNITED KINGDOM

MR Francis Robin HERZBERG

Secretary Resigned
Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Appointed
2000-02-14
Resigned
2000-06-28
Nationality
British

MR MARTIN JOHN SMOUT

Director Resigned
Correspondence address
GREATFIELD, ISINGTON, NEAR ALTON, HAMPSHIRE, GU34 4PJ
Appointed
1999-03-18
Resigned
2003-07-18
Occupation
MD-CARILLION BUILDING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

JOHN HOLDEN-ROSS

Secretary Resigned
Correspondence address
LONGBOURN SMITH LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QE
Appointed
1999-01-12
Resigned
2000-02-14
Nationality
BRITISH

MR Francis Robin HERZBERG

Secretary Resigned
Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Appointed
1997-02-19
Resigned
1999-01-12
Nationality
British

MR Francis Robin HERZBERG

Director Resigned
Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Appointed
1997-02-19
Resigned
2003-03-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1956

JAMES JOSEPH MCCORMACK

Director Resigned
Correspondence address
BROOME HOUSE, CHAPEL LANE KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8EB
Appointed
1996-12-12
Resigned
1997-07-31
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
November 1954

JAMES JOSEPH MCCORMACK

Secretary Resigned
Correspondence address
BROOME HOUSE, CHAPEL LANE KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8EB
Appointed
1996-03-01
Resigned
1997-07-31
Occupation
BARRISTER
Nationality
BRITISH

EUAN MCEWAN

Director Resigned
Correspondence address
2 BRADSHAW CLOSE, THE FAIRWAYS, BRAMPTON, CAMBRIDGESHIRE, PE28 4UZ
Appointed
1996-03-01
Resigned
1996-12-12
Occupation
FINACIER
Nationality
BRITISH
Date of birth
October 1955

MR JOHN ERNEST KING

Director Resigned
Correspondence address
1 BLADES CLOSE, LEATHERHEAD, SURREY, KT22 7JY
Appointed
1995-08-01
Resigned
1996-12-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1947

MR PAUL ANTHONY CARTWRIGHT

Director Resigned
Correspondence address
4 PULBOROUGH ROAD, SOUTHFIELDS, LONDON, SW18 5UQ
Appointed
1995-07-12
Resigned
1996-03-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1957

GRAHAM RICHARD JOHNSON

Director Resigned
Correspondence address
19 NEW ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5JD
Appointed
1995-07-12
Resigned
1998-11-18
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

MR MICHAEL JOHN LAVERS

Director Resigned
Correspondence address
2 BINDEN ROAD, LONDON, W12 9RJ
Appointed
1995-07-12
Resigned
1998-06-30
Occupation
GROUP TREASURER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1943

WIMPEY GROUP SERVICES LIMITED

Director Resigned Corporate
Correspondence address
27 HAMMERSMITH GROVE, LONDON, W6 7EN
Appointed
1994-11-08
Resigned
1995-07-12
Occupation
LIMITED COMPANY
Nationality
BRITISH

STEVEN LEVEN

Secretary Resigned
Correspondence address
69 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0LP
Appointed
1994-11-08
Resigned
1997-01-01
Nationality
BRITISH

WIMPEY DORMANT INVESTMENTS LIMITED

Director Resigned Corporate
Correspondence address
27 HAMMERSMITH GROVE, LONDON, W6 7EN
Appointed
1994-11-08
Resigned
1995-07-12
Occupation
LIMITED COMPANY
Nationality
BRITISH

STEFAN EDWARD BORT

Secretary Resigned
Correspondence address
126 GROVE PARK, LONDON, SE5 8LD
Appointed
1994-11-08
Resigned
1996-03-01
Nationality
BRITISH