ANNINGTON LIMITED

Company number 08271384

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18 officers / 10 resignations

CHADD, Andrew Peter

Correspondence address
1 James Street, London, W1U 1DR
Role Active
Secretary
Appointed on
13 October 2014

AHUJA, Vivek Gopaldas

Correspondence address
Terra Firma Capital Partners Ltd, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
September 1966
Appointed on
23 October 2018
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

CHADD, Andrew Peter

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Active
Director
Date of birth
May 1964
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HOPKINS, James Christian

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Active
Director
Date of birth
July 1959
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Justin Matthew

Correspondence address
Terra Firma Partners Limited, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
May 1961
Appointed on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Chairman

LIDDELL, Helen Lawrie, Baroness

Correspondence address
1 James Street, London, W1U 1DR
Role Active
Director
Date of birth
December 1950
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Jonathan Ottley

Correspondence address
1 James Street, London, W1U 1DR
Role Active
Director
Date of birth
July 1961
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Active
Director
Date of birth
October 1962
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, John Barry

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Secretary
Appointed on
29 October 2012
Resigned on
22 January 2013

LUFT, Rachel Ann

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

DUNCAN, Fraser Scott

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 December 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

FILKIN, Elizabeth Jill

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Director
Date of birth
November 1940
Appointed on
17 December 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

FINAN, Patrick Robert

Correspondence address
Terra Firma Capital Partners Ltd, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
November 1982
Appointed on
31 January 2018
Resigned on
12 November 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTER, Alexander Freeland Cairns

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role Resigned
Director
Date of birth
March 1939
Appointed on
17 December 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASSAM, Sami

Correspondence address
Terra Firma Capital Partners, 2 More London Riverside, London, London, SE1 2AP
Role Resigned
Director
Date of birth
July 1984
Appointed on
17 December 2012
Resigned on
30 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPIRI, Dominic Lee

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 August 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

VOS, Huibert Arnold

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
July 1984
Appointed on
30 July 2015
Resigned on
1 August 2016
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

WEBBER, Steven Keith

Correspondence address
Terra Firma Capital Partners, 2 More London Riverside, London, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 December 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Managing Director