ANNINGTON RENTALS (HOLDINGS) LIMITED

Company number 03818321

28 officers / 24 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: 27 July 2000
• 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

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1999
• Resigned on: 27 July 2000

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: 29 July 1999
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 January 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 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: 29 July 1999
• Resigned on: 19 December 2001
• 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: 2 August 2001
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 2 August 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Chartered Accountant

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: 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: 29 July 1999
• Resigned on: 20 October 2000
• Nationality: American-Uk
• Occupation: Banker

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 July 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Investment Banker

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

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: 4 December 2002
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SEABRIGHT, Alistair John

• Correspondence address: The Old Rectory, Church Street, Little Gransden, Sandy, Bedfordshire, SG19 3DU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 February 2001
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Manager

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2013
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBBER, Steven Keith

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 July 2012
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Managing Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1999
• Resigned on: 29 July 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1999
• Resigned on: 29 July 1999