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ANNINGTON RESERVE LIMITED

Company number 03647309

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Officers: 22 officers / 16 resignations

CHADD, Andrew Peter

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

FINAN, Patrick Robert

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role
Director
Date of birth
November 1982
Appointed on
27 July 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

GERBER-LEMAIRE, Martine

Correspondence address
291 Route D'Arlon, Luxembourg, L-1150, Luxembourg
Role
Director
Date of birth
July 1965
Appointed on
17 September 2015
Nationality
French
Country of residence
Luxembourg
Occupation
None

HADET, Stephane

Correspondence address
291 Route D'Arlon, L-1150 Luxembourg, Luxembourg
Role
Director
Date of birth
May 1968
Appointed on
4 December 2012
Nationality
British
Country of residence
Luxembourg
Occupation
Avocat A La Cour

MAITREJEAN, Gerard

Correspondence address
291 Route D'Arlon, L-1150 Luxembourg, Luxembourg
Role
Director
Date of birth
June 1967
Appointed on
4 December 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Avocat A La Cour

SPIRI, Dominic Lee

Correspondence address
2 More London Riverside, London, Greater London, United Kingdom, SE1 2AP
Role
Director
Date of birth
April 1974
Appointed on
4 December 2012
Nationality
British
Country of residence
England
Occupation
None

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

CHAMBERS, Barry

Correspondence address
44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
17 September 1999
Nationality
British

HALLAM, Jonathan Paul

Correspondence address
11 Trinity Road, London, SW19 8QT
Role Resigned
Secretary
Appointed on
17 September 1999
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

BERESFORD, Clarissa

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
November 1980
Appointed on
10 April 2013
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
4 December 2012
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
5 October 1998
Resigned on
4 December 2012
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
3 November 2000
Resigned on
30 June 2005
Nationality
Irish
Occupation
Accountant

DEVINE, Stephen Colm

Correspondence address
4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
Role Resigned
Director
Date of birth
September 1947
Appointed on
5 October 1998
Resigned on
27 July 2000
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
5 October 1998
Resigned on
27 July 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FEYTEN, Frederic

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 May 2015
Resigned on
17 September 2015
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Attorney At Law

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

HOPKINS, James Christian

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 November 2000
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

OOSTVOGELS, Stef

Correspondence address
291 Route D'Arlon, L-1150 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 December 2012
Resigned on
15 May 2015
Nationality
Belgian
Country of residence
Grand Duchy Of Luxembourg
Occupation
Avocat A La Cour

SHEEDY, Anne Clare

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 December 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Reporting Manager

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, W1U 1DR
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 April 2005
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director