ANNINGTON LIMITED

Company number 08271384

23 officers / 15 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

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

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

LIDDELL, Helen Lawrie, Baroness

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 April 2017
• 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

SEVERSON, Christopher Thomas

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SHORT, Jonathan Ottley

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• 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, 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
• Nationality: British

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 2012
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: United Kingdom
• 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

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 October 2012
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

KING, Justin Matthew

• Correspondence address: Terra Firma Partners Limited, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 March 2016
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chairman

SPIRI, Dominic Lee, Mr.

• 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

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 October 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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