ANNINGTON HOMES LIMITED

Company number 03232682

39 officers / 35 resignations

LEUNG, Stephen Sui Sang

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Secretary
• Appointed on: 1 April 2021

LEUNG, Stephen Sui Sang

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLATT, Ian Kenneth

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUDOR-MORGAN, David

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 13 October 2014
• Resigned on: 1 April 2021
• Nationality: British

CHAMBERS, Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 22 January 2013
• Nationality: British

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 3 November 2000
• Nationality: British

LUFT, Rachel Ann

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 13 October 2014
• Nationality: British

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: 17 December 1996
• Nationality: British

WYNN, Andrew Charles

• Correspondence address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Investment Banker

BAXTER, Audrey Caroline

• Correspondence address: Muirhead Farmhouse, Forres, Morayshire, IV36 0UA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 2012
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 April 1998
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: Great Britain
• 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: 2 August 2001
• Resigned on: 30 June 2005
• Nationality: Irish
• Occupation: Accountant

DEVINE, Stephen Colm

• Correspondence address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 December 1996
• Resigned on: 27 July 2000
• Nationality: Irish
• Occupation: Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 November 1997
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNSEITH, Carol Rosemary

• Correspondence address: Auriol House, 21 Ellerslie Road, London, W12 7BN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 December 1996
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Investment Banking

EARLY, John Dalton

• Correspondence address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 August 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: 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: 11 June 1999
• 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: 17 December 1996
• Resigned on: 27 July 2000
• 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: 20 March 1997
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Company Director

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 August 1996
• Resigned on: 27 July 2000
• 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

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 September 1998
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• 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 June 1999
• Resigned on: 21 September 2000
• Nationality: American-Uk
• Occupation: Banker

HUNTER, Alexander Freeland Cairns

• Correspondence address: The Old Doctors House, High Street, Rothbury, Morpeth, Northumberland, NE65 7TE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 August 1996
• Resigned on: 27 July 2000
• 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: 17 December 1996
• 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

MACKAY, Ian Hamish Noel

• Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 February 1997
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Company Director

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 August 1996
• Resigned on: 27 July 2000
• 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: 17 December 1996
• 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: 17 December 1996
• 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: 2 August 2001
• 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: 17 December 1996
• Nationality: Usa
• Occupation: Banker

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