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ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Company number 03818327

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30 officers / 26 resignations

LEUNG, Stephen Sui Sang

Correspondence address
1 James Street, London, W1U 1DR
Role Active
Secretary
Appointed on
1 April 2021

LEUNG, Stephen Sui Sang

Correspondence address
1 James Street, London, W1U 1DR
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
1 James Street, London, W1U 1DR
Role Active
Director
Date of birth
June 1965
Appointed on
7 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, W1U 1DR
Role Active
Director
Date of birth
October 1962
Appointed on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Secretary
Appointed on
27 July 2000
Resigned on
3 November 2000

LUFT, Rachel Ann

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
13 October 2014

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

CHAMBERS, Barry

Correspondence address
44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 July 2000
Resigned on
27 July 2000
Nationality
British
Occupation
Accountant

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
United Kingdom
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
United Kingdom
Occupation
Company Director

HOPKINS, James Christian

Correspondence address
Huntsmans House, Brent Belham, Buntingford, Hertfordshire, SG9 0AT
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 July 2000
Resigned on
27 July 2000
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
29 July 1999
Resigned on
27 July 2000
Nationality
American-Uk
Occupation
Banker

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

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