ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Company number 03482521

21 officers / 17 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: 16 December 1997
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Secretary

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 July 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: 27 July 2000
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

DEVINE, Stephen Colm

• Correspondence address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 November 2000
• Resigned on: 30 June 2005
• 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: 22 January 1998
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 1997
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment 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

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 November 2000
• 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: 27 July 2000
• Nationality: American-Uk
• Occupation: Banker

SMITH, Gordon Knight

• Correspondence address: Flat 10 33 Dover Street, London, W1X 3RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 December 1997
• Resigned on: 3 March 1999
• Nationality: American
• Occupation: Company Director

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 April 2005
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYNN, Andrew Charles

• Correspondence address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 1997
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1997
• Resigned on: 11 December 1997