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ANNINGTON HOLDINGS PLC

Company number 03232652

Filter officers

Filter officers

39 officers / 35 resignations

LUFT, Rachel Ann

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
22 January 2013

CHADD, Andrew Peter

Correspondence address
1 James Street, London, W1U 1DR
Role
Director
Date of birth
May 1964
Appointed on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPKINS, James Christian

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
July 1959
Appointed on
27 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Nicholas Peter

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1962
Appointed on
1 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, John Barry

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
22 January 2013

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Secretary
Appointed on
24 February 1997
Resigned on
3 November 2000

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
16 January 1997

WYNN, Andrew Charles

Correspondence address
2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
Role Resigned
Secretary
Appointed on
16 January 1997
Resigned on
24 February 1997

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 July 2003
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, John Barry

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 July 2000
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DEVINE, Stephen Colm

Correspondence address
4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 July 2000
Resigned on
30 June 2005
Nationality
Irish
Occupation
Accountant

DOLENEC, Karen Lee

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 October 2009
Resigned on
9 July 2012
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

DRAFFAN, Jonathan Philip

Correspondence address
42 St Davids Square, London, Greater London, E14 3WA
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 June 2008
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Fraser Scott

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 November 1998
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 October 2000
Resigned on
24 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EWALD, Charles

Correspondence address
96 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 November 2003
Resigned on
24 February 2005
Nationality
American
Occupation
Director

FILKIN, Elizabeth Jill

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
November 1940
Appointed on
31 March 2008
Resigned on
13 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDING, Richard James Arthur, Doctor

Correspondence address
29 Downshire Hill, Hampstead, London, NW3 1NT
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 September 1996
Resigned on
16 January 1997
Nationality
British
Occupation
Investment Banker

GREEN, Finn

Correspondence address
29 Rozel Road, London, SW4 0EY
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 January 1997
Resigned on
5 August 1997
Nationality
British
Occupation
Banker

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 July 2000
Resigned on
3 November 2000
Nationality
British
Occupation
Company Director

HANDS, Guy

Correspondence address
90 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 January 1997
Resigned on
20 November 2003
Nationality
British
Occupation
Banker

HART, Raymond John

Correspondence address
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 August 1997
Resigned on
25 June 1998
Nationality
British
Occupation
Company Director

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 March 1999
Resigned on
21 September 2000
Nationality
American-Uk
Occupation
Banker

HUNTER, Alexander Freeland Cairns

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
March 1939
Appointed on
16 January 1997
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KASSAM, Sami

Correspondence address
Terra Firma Capital Partners, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
July 1984
Appointed on
31 July 2012
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAUFFMAN, Robert Ian

Correspondence address
2373 Broadway, New York, Usa, Ny 10024, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 January 1997
Resigned on
3 March 1999
Nationality
American
Occupation
Investment Banker

KAZIEWICZ, Philip Bernard, Dr

Correspondence address
17 The Mount, London, NW3 6SZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 July 2000
Resigned on
21 September 2000
Nationality
British
Occupation
Investment Banker

MACPHERSON, Ronald Thomas Stewart, Sir

Correspondence address
Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS
Role Resigned
Director
Date of birth
October 1920
Appointed on
16 January 1997
Resigned on
31 March 2008
Nationality
British
Occupation
Company Director

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 July 1996
Resigned on
16 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

NEWMAN, Derek Anthony

Correspondence address
Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
Role Resigned
Director
Date of birth
April 1944
Appointed on
16 January 1997
Resigned on
28 October 1997
Nationality
British
Occupation
Accountant

PASCALL, David Lewis

Correspondence address
31 Lanchester Road, London, N6 4SX
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 September 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Investment Banker

PASCALL, David Lewis

Correspondence address
31 Lanchester Road, London, N6 4SX
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 September 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Investment Banker

PATRICK, Christopher John

Correspondence address
12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 July 1996
Resigned on
16 January 1997
Nationality
Usa
Occupation
Banker

PRIOR, Ruth Catherine

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 February 2010
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 September 2000
Resigned on
22 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager