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ANNINGTON MANAGEMENT LIMITED

Company number 03232740

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Officers: 24 officers / 20 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
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
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
24 February 1997
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

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
20 December 1996
Nationality
British

WYNN, Andrew Charles

Correspondence address
2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
24 February 1997
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
9 July 2012
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, Barry

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 April 1998
Resigned on
22 January 2013
Nationality
British
Country of residence
Great Britain
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
20 December 1996
Resigned on
30 June 2005
Nationality
Irish
Occupation
Accountant

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 January 1998
Resigned on
27 July 2000
Nationality
British
Country of residence
England
Occupation
Accountant

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
20 December 1996
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
20 December 1996
Resigned on
20 February 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
20 March 1997
Resigned on
3 November 2000
Nationality
British
Occupation
Company Director

HOPKINS, James Christian

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 September 1998
Resigned on
7 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MACKAY, Ian Hamish Noel

Correspondence address
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 February 1997
Resigned on
29 April 1998
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
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
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
20 December 1996
Nationality
Usa
Occupation
Banker

SMITH, Gordon Knight

Correspondence address
Flat 10 33 Dover Street, London, W1X 3RA
Role Resigned
Director
Date of birth
October 1961
Appointed on
20 February 1997
Resigned on
3 March 1999
Nationality
American
Occupation
Company Director

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 August 2004
Resigned on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYNN, Andrew Charles

Correspondence address
2 Grangely Close, Calcot, Reading, Berkshire, RG3 7DR
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 December 1996
Resigned on
12 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker