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ANNINGTON FINANCE NO. 4 PLC

Company number 03462121

Filter officers

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Officers: 18 officers / 14 resignations

CHADD, Andrew Peter

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
13 October 2014
Nationality
British

CHADD, Andrew Peter

Correspondence address
1 James Street, London, United Kingdom, W1U 1DR
Role
Director
Date of birth
May 1964
Appointed on
9 July 2012
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
3 November 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
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
12 November 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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 November 1997
Resigned on
12 November 1997

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
22 January 2013
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
3 November 2000
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 November 1997
Resigned on
11 June 1999
Nationality
British
Occupation
Investment 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

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 June 1999
Resigned on
27 July 2000
Nationality
American-Uk
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
12 November 1997
Resigned on
3 March 1999
Nationality
American
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
12 November 1997
Resigned on
12 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
12 November 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
12 November 1997