A V Technology LTD. Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Warrington

Company Details

Business Name
A V Technology LTD.
Address
******************
SIC Codes
70229, 71129
SIC Description
Management consultancy activities other than financial management, Other engineering activities
Company Number
01829338
Listing UID
55867

Location

7 Easter Ct, Europa Blvd, Westbrook, Warrington WA5 7ZB, UK
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Geolocation Details

Latitude
53.412856
Longitude
-2.635315
Easting
357868.0
Northing
390860.0
Opportunities
10

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Permit Information

Registration Number
CBDL91288
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, February 29, 2016

Products And Services

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Company Officers

ADAMS, Amy Jayne

Appointed On: December 20, 2024

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

ADAMS, Amy Jayne

Appointed On: December 20, 2024

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

GALES, Antony James

Appointed On: May 19, 2021

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

NEWBY, Ian Andrew

Appointed On: July 18, 2025

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

REA, Christopher John

Appointed On: January 3, 2013

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

RYAN, Christopher David

Appointed On: February 13, 2025

Occupation: N/A

Role: director

Address: Aes Engineering Limited, Mill Close, Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

CALDWELL, John Christopher

Appointed On: January 3, 2013

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: August 1, 2014

DICKINSON, Claire Louise

Appointed On: July 29, 2019

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Resigned On: February 13, 2025

HARRISON, Richard Samuel

Appointed On: September 9, 2005

Occupation: N/A

Role: secretary

Address: Loft 304 The Box Works, Worsley Street Castlefield, Manchester, M15 4LD

Resigned On: May 18, 2006

LEATHER, John Stuart

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY

Resigned On: November 9, 2001

MOTTERSHEAD, Stephen

Appointed On: May 18, 2006

Occupation: N/A

Role: secretary

Address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD

Resigned On: January 3, 2013

MOTTERSHEAD, Stephen

Appointed On: February 15, 2005

Occupation: N/A

Role: secretary

Address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD

Resigned On: September 9, 2005

STEWART, John Hugh

Appointed On: August 6, 2014

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: August 19, 2015

STEWART, John Hugh

Appointed On: August 1, 2014

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: June 18, 2018

SULLIVAN, Richard Edward

Appointed On: June 18, 2018

Occupation: N/A

Role: secretary

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Resigned On: July 29, 2019

SHELL CORPORATE SECRETARY LIMITED

Appointed On: November 9, 2001

Occupation: N/A

Role: corporate-secretary

Address: Shell Centre, London, SE1 7NA

Resigned On: February 15, 2005

AYLWARD, Christopher

Appointed On: November 9, 2001

Occupation: N/A

Role: director

Address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX

Resigned On: November 30, 2004

BAKER, Julia

Appointed On: August 27, 2002

Occupation: N/A

Role: director

Address: 14 Derwent Close, Feltham, Middlesex, TW14 9QL

Resigned On: October 1, 2004

BORNEMISSZA, Zoltan Francis

Appointed On: September 30, 2004

Occupation: N/A

Role: director

Address: 64 Buckingham Gate, London, SW1E 6AR

Resigned On: February 15, 2005

BRAILEY, Peter John

Appointed On: December 20, 1993

Occupation: N/A

Role: director

Address: 2 Penrith Avenue, Sale, Cheshire, M33 3FN

Resigned On: July 3, 1997

CALDWELL, John Christopher

Appointed On: January 3, 2013

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: August 1, 2014

CHAPPELL, John Henry

Appointed On: February 15, 2005

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: February 13, 2025

DICKINSON, Claire Louise

Appointed On: July 29, 2019

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Resigned On: December 20, 2024

DICKINSON, Martin Hyett

Appointed On: February 15, 2005

Occupation: N/A

Role: director

Address: 39 Binns Road, Chiswick, London, W4 2BS

Resigned On: February 15, 2005

DICKINSON, Martin Hyett

Appointed On: May 18, 2004

Occupation: N/A

Role: director

Address: 39 Binns Road, Chiswick, London, W4 2BS

Resigned On: February 15, 2005

DURNFORD, Kathryn Ann

Appointed On: January 21, 2002

Occupation: N/A

Role: director

Address: 37 Leslie Road, East Finchley, London, N2 8BN

Resigned On: January 13, 2003

GREENHALGH, Christopher John

Appointed On: November 24, 1994

Occupation: N/A

Role: director

Address: The Laurels 1 Shrigley Road, Bollington, Macclesfield, Cheshire, SK10 5QU

Resigned On: November 9, 2001

HAMILTON, James Neil

Appointed On: April 1, 2018

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

Resigned On: February 13, 2025

HEWETT, Michael David

Appointed On: February 23, 2000

Occupation: N/A

Role: director

Address: 1 Wayside Close, Lymm, Cheshire, WA13 0NG

Resigned On: November 9, 2001

LEATHER, John Stuart

Appointed On: December 20, 1993

Occupation: N/A

Role: director

Address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY

Resigned On: December 22, 2000

LEE, Mark Anthony

Appointed On: May 2, 2003

Occupation: N/A

Role: director

Address: 14 Shildon Close, Heatherside, Camberley, Surrey, GU15 1BL

Resigned On: November 30, 2004

MCCANN, Anthony William, Dr

Appointed On: November 9, 2001

Occupation: N/A

Role: director

Address: 55 Northumberland Avenue, Welling, Kent, DA16 2QW

Resigned On: January 8, 2003

MONK, Robin Guy, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: Badgers Hollow, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

Resigned On: November 9, 2001

MOTTERSHEAD, Stephen

Appointed On: February 15, 2005

Occupation: N/A

Role: director

Address: Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

Resigned On: March 31, 2014

PARKINSON, Neil

Appointed On: December 20, 1993

Occupation: N/A

Role: director

Address: 50 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NU

Resigned On: November 9, 2001

Filing History

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