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LE GRAND ANNINGTON LIMITED

Company number 03591675

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21 officers / 18 resignations

LUFT, Rachel Ann

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

BARNES, Christopher James

Correspondence address
1 James Street, London, Uk, W1U 1DR
Role
Director
Date of birth
May 1968
Appointed on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WEBBER, Steven Keith

Correspondence address
2 More London Riverside, London, SE1 2AP
Role
Director
Date of birth
November 1969
Appointed on
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHAMBERS, Barry

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Secretary
Appointed on
8 May 2002
Resigned on
22 January 2013

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
8 May 2002

BARR, Robert Nicolas

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 2009
Resigned on
26 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BUTTERWORTH, John William Blackstock, Hon

Correspondence address
5a Montpelier Grove, London, NW5 2XD
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 November 1999
Resigned on
19 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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
11 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 August 2000
Resigned on
19 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

EWALD, Charles

Correspondence address
96 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2004
Resigned on
22 March 2005
Nationality
American
Occupation
Director

FRESSON, Mark Gerald

Correspondence address
8 The Avenue, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2001
Resigned on
8 January 2004
Nationality
British
Occupation
Chartered Accountant

GREEN, Finn

Correspondence address
29 Rozel Road, London, SW4 0EY
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 June 1998
Resigned on
16 November 1999
Nationality
British
Occupation
Banker

HOPKINS, James Christian

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 November 2007
Resigned on
20 March 2012
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
16 November 1999
Resigned on
30 August 2000
Nationality
American-Uk
Occupation
Banker

HURDELBRINK, Michael Lynn

Correspondence address
Flat 7, 98 Mount Street, London, W1Y 5HF
Role Resigned
Director
Date of birth
June 1943
Appointed on
26 June 1998
Resigned on
16 November 1999
Nationality
British
Occupation
Business Executive

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 September 2003
Resigned on
16 September 2009
Nationality
Irish
Occupation
Finance Director

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
26 June 1998
Resigned on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

QUIGLEY, Thomas Kelly

Correspondence address
The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 March 2005
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

ROWLINSON, Colin

Correspondence address
Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2001
Resigned on
23 September 2003
Nationality
British
Occupation
Chartered Accountant

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
26 June 1998
Resigned on
26 June 1998

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
26 June 1998
Resigned on
26 June 1998