LE GRAND ANNINGTON LIMITED

Company number 03591675

21 officers / 18 resignations

LUFT, Rachel Ann

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

BARNES, Christopher James

• Correspondence address: 1 James Street, London, Uk, W1U 1DR
• Role: Director
• Date of birth: May 1968
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WEBBER, Steven Keith

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAMBERS, Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 22 January 2013
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 8 May 2002

BARR, Robert Nicolas

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 2009
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 November 1999
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 2012
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 August 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EWALD, Charles

• Correspondence address: 96 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 2004
• Resigned on: 22 March 2005
• Nationality: American
• Occupation: Director

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Finn

• Correspondence address: 29 Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 June 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Banker

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 November 2007
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 November 1999
• Resigned on: 30 August 2000
• Nationality: American-Uk
• Occupation: Banker

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 June 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Business Executive

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2003
• Resigned on: 16 September 2009
• Nationality: Irish
• Occupation: Finance Director

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: 26 June 1998
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

QUIGLEY, Thomas Kelly

• Correspondence address: The Barn House, Duton Hill, Great Dunmow, Essex, CM6 2DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 March 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1998
• Resigned on: 26 June 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1998
• Resigned on: 26 June 1998