ANNINGTON RENTALS (NO.4) LIMITED

Company number 05417120

13 officers / 9 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, John Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 22 January 2013
• 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: 7 April 2005
• Resigned on: 7 April 2005

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, John Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 April 2005
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 2005
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEDHAM, Adrian Ronald James

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2005
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2013
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director