ANNINGTON HOLDINGS PLC

Company number 03232652

39 officers / 35 resignations

LUFT, Rachel Ann

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

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role: Director
• Date of birth: May 1964
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, James Christian

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1959
• Appointed on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Nicholas Peter

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, John 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: 24 February 1997
• Resigned on: 3 November 2000
• Nationality: British

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 16 January 1997
• Nationality: British

WYNN, Andrew Charles

• Correspondence address: 2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 24 February 1997
• Nationality: British

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 July 2003
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, John Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 July 2000
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVINE, Stephen Colm

• Correspondence address: 4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 2000
• Resigned on: 30 June 2005
• Nationality: Irish
• Occupation: Accountant

DOLENEC, Karen Lee

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2009
• Resigned on: 9 July 2012
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

DRAFFAN, Jonathan Philip

• Correspondence address: 42 St Davids Square, London, Greater London, E14 3WA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 June 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Fraser Scott

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 November 1998
• Resigned on: 13 December 2012
• 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: 19 October 2000
• Resigned on: 24 July 2003
• 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: 20 November 2003
• Resigned on: 24 February 2005
• Nationality: American
• Occupation: Director

FILKIN, Elizabeth Jill

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 March 2008
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 September 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Investment Banker

GREEN, Finn

• Correspondence address: 29 Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 January 1997
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Banker

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 July 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Director

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 January 1997
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Banker

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 August 1997
• Resigned on: 25 June 1998
• 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: 17 March 1999
• Resigned on: 21 September 2000
• Nationality: American-Uk
• Occupation: Banker

HUNTER, Alexander Freeland Cairns

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 January 1997
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASSAM, Sami

• Correspondence address: Terra Firma Capital Partners, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 31 July 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAUFFMAN, Robert Ian

• Correspondence address: 2373 Broadway, New York, Usa, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 1997
• Resigned on: 3 March 1999
• Nationality: American
• Occupation: Investment Banker

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2000
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Investment Banker

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: Craig Dhu House, Newtonmore, Inverness Shire, PH20 1BS
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 16 January 1997
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

NASH, Jeffrey Frederick

• Correspondence address: The Coach House St Matthews Road, Ealing, London, W5 3JT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 July 1996
• Resigned on: 16 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWMAN, Derek Anthony

• Correspondence address: Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 January 1997
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Accountant

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 September 2000
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 September 2000
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PATRICK, Christopher John

• Correspondence address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 1996
• Resigned on: 16 January 1997
• Nationality: Usa
• Occupation: Banker

PRIOR, Ruth Catherine

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 February 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 September 2000
• Resigned on: 22 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager