ANNINGTON DEVELOPMENTS LIMITED

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8 officers / 15 resignations

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
Resigned on
25 March 2025
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
 
Source data

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
Occupation
Director
 
Source data

CHADD, ANDREW PETER

Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Role ACTIVE
Secretary
Appointed on
13 October 2014
Nationality
BRITISH

CHADD, ANDREW PETER

Correspondence address
1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
9 July 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VAUGHAN, Nicholas Peter

Correspondence address
1 James Street, London, W1U 1DR
Role ACTIVE
director
Date of birth
October 1962
Appointed on
27 July 2000
Resigned on
8 March 2022
Nationality
British
Occupation
Development Director
 
Source data

HOPKINS, James Christian

Correspondence address
1 James Street, London, W1U 1DR
Role ACTIVE
director
Date of birth
July 1959
Appointed on
3 August 1999
Resigned on
7 May 2021
Nationality
British
Occupation
Company Director
 
Source data

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

HUDSON, IAN STUART

Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
24 July 2003
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SEABRIGHT, ALISTAIR JOHN

Correspondence address
THE OLD RECTORY, CHURCH STREET, LITTLE GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3DU
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
22 February 2001
Resigned on
19 April 2001
Nationality
BRITISH
Occupation
PRIVATE EQUITY MANAGER

Average house price in the postcode SG19 3DU £1,604,000

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

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
21 September 2000
Resigned on
22 February 2001
Nationality
BRITISH
Occupation
RISK MANAGER

Average house price in the postcode SW11 4PA £903,000

GREEN, JANET

Correspondence address
7 WHITMAN CLOSE, BARNACK, STAMFORD, LINCOLNSHIRE, PE9 3EL
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
27 July 2000
Resigned on
9 August 2007
Nationality
BRITISH
Occupation
LAND DIRECTOR

Average house price in the postcode PE9 3EL £514,000

HALLAM, JONATHAN PAUL

Correspondence address
11 TRINITY ROAD, LONDON, SW19 8QT
Role RESIGNED
Secretary
Appointed on
27 July 2000
Resigned on
3 November 2000
Nationality
BRITISH

Average house price in the postcode SW19 8QT £758,000

KAZIEWICZ, PHILIP BERNARD

Correspondence address
17 THE MOUNT, LONDON, NW3 6SZ
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
3 August 1999
Resigned on
21 September 2000
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode NW3 6SZ £2,840,000

CHAMBERS, BARRY

Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
3 August 1999
Resigned on
22 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BUTTERWORTH, JOHN WILLIAM BLACKSTOCK

Correspondence address
5A MONTPELIER GROVE, LONDON, NW5 2XD
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
29 July 1999
Resigned on
3 August 1999
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW5 2XD £935,000

HOWES, LEWIS

Correspondence address
3 WEBSTER CLOSE, WOKING, SURREY, GU22 0LR
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
29 July 1999
Resigned on
27 July 2000
Nationality
AMERICAN-UK
Occupation
BANKER

Average house price in the postcode GU22 0LR £1,696,000

DUNCAN, FRASER SCOTT

Correspondence address
25 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LJ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
29 July 1999
Resigned on
2 August 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN13 2LJ £3,418,000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Nominee Director
Appointed on
28 July 1999
Resigned on
29 July 1999

HUNTSMOOR LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Nominee Director
Appointed on
28 July 1999
Resigned on
29 July 1999

TJG SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
27 July 2000
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