ANNINGTON WATES (COVE) LIMITED

Company number 05186877

21 officers / 18 resignations

BOWEN, David Alexander

• Correspondence address: 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Secretary
• Appointed on: 22 October 2015

BOWEN, David Alexander

• Correspondence address: 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: November 1967
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, England, W1U 1DR
• Role: Director
• Date of birth: May 1964
• Appointed on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDREWS, Timothy William

• Correspondence address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

HEWITT, Cara Louise

• Correspondence address: Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Financial Controller

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 14 January 2005
• Nationality: British

JARRETT, John Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 22 October 2015
• Nationality: British
• Occupation: Finance Director

WATES, Timothy Andrew De Burgh

• Correspondence address: The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANDREWS, Timothy William

• Correspondence address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 July 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Director

BROCKLEBANK, David Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 June 2006
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 June 2008
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEWITT, Cara Louise

• Correspondence address: Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 June 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOPKINS, James Christian

• Correspondence address: Annington Holdings Plc, 1 James Street, London, Uk, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 July 2004
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 July 2004
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian Stuart

• Correspondence address: Annington Holdings Plc, 1 James Street, London, Uk, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 July 2004
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARRETT, John Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2007
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHIPPS, Paul David

• Correspondence address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 July 2004
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Nicholas Peter

• Correspondence address: Annington Holdings Plc, 1 James Street, London, Uk, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 July 2004
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Timothy Andrew De Burgh

• Correspondence address: The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 January 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director