CompaniesInTheUK

ANNINGTON DEVELOPMENTS LIMITED

Company number 03818330 ·

Active

5 officers / 19 resignations

Ian Kenneth RYLATT

Director Active
Correspondence address
Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Appointed
2021-05-07
Nationality
British
Country of residence
England
Date of birth
June 1965

Stephen Sui Sang LEUNG

Secretary Active
Correspondence address
Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Appointed
2021-04-01

Stephen Sui Sang LEUNG

Director Active
Correspondence address
Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Appointed
2021-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1967

ANDREW PETER CHADD

Secretary Active
Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Appointed
2014-10-13
Nationality
BRITISH

MR ANDREW PETER CHADD

Director Active
Correspondence address
1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR
Appointed
2012-07-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

Bruce Geoffrey NAYLOR

Secretary Resigned
Correspondence address
Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Appointed
2026-08-01

David TUDOR-MORGAN

Director Resigned
Correspondence address
Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB
Appointed
2023-05-02
Resigned
2025-03-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1976

RACHEL ANN LUFT

Secretary Resigned
Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Appointed
2013-01-22
Resigned
2014-10-13
Nationality
BRITISH

MR IAN STUART HUDSON

Director Resigned
Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Appointed
2003-07-24
Resigned
2013-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR ALISTAIR JOHN SEABRIGHT

Director Resigned
Correspondence address
THE OLD RECTORY, CHURCH STREET, LITTLE GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3DU
Appointed
2001-02-22
Resigned
2001-04-19
Occupation
PRIVATE EQUITY MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

BARRY CHAMBERS

Secretary Resigned
Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Appointed
2000-11-03
Resigned
2013-01-22
Nationality
BRITISH

RIAZ PUNJA

Director Resigned
Correspondence address
APARTMENT 31 ALBERT BRIDGE HOUSE, 127 ALBERT BRIDGE ROAD, LONDON, SW11 4PA
Appointed
2000-09-21
Resigned
2001-02-22
Occupation
RISK MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

JANET GREEN

Director Resigned
Correspondence address
7 WHITMAN CLOSE, BARNACK, STAMFORD, LINCOLNSHIRE, PE9 3EL
Appointed
2000-07-27
Resigned
2007-08-09
Occupation
LAND DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

JONATHAN PAUL HALLAM

Secretary Resigned
Correspondence address
11 TRINITY ROAD, LONDON, SW19 8QT
Appointed
2000-07-27
Resigned
2000-11-03
Nationality
BRITISH

MR Nicholas Peter VAUGHAN

Director Resigned
Correspondence address
1 James Street, London, W1U 1DR
Appointed
2000-07-27
Resigned
2022-03-08
Occupation
Development Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

DR PHILIP BERNARD KAZIEWICZ

Director Resigned
Correspondence address
17 THE MOUNT, LONDON, NW3 6SZ
Appointed
1999-08-03
Resigned
2000-09-21
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
June 1970

BARRY CHAMBERS

Director Resigned
Correspondence address
1 JAMES STREET, LONDON, W1U 1DR
Appointed
1999-08-03
Resigned
2013-01-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
November 1953

MR James Christian HOPKINS

Director Resigned
Correspondence address
1 James Street, London, W1U 1DR
Appointed
1999-08-03
Resigned
2021-05-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1959

HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH

Director Resigned
Correspondence address
5A MONTPELIER GROVE, LONDON, NW5 2XD
Appointed
1999-07-29
Resigned
1999-08-03
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

LEWIS HOWES

Director Resigned
Correspondence address
3 WEBSTER CLOSE, WOKING, SURREY, GU22 0LR
Appointed
1999-07-29
Resigned
2000-07-27
Occupation
BANKER
Nationality
AMERICAN-UK
Date of birth
March 1954

MR FRASER SCOTT DUNCAN

Director Resigned
Correspondence address
25 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LJ
Appointed
1999-07-29
Resigned
2001-08-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

HUNTSMOOR NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1999-07-28
Resigned
1999-07-29
Nationality
BRITISH

HUNTSMOOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1999-07-28
Resigned
1999-07-29
Nationality
BRITISH

TJG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1999-07-28
Resigned
2000-07-27
Nationality
BRITISH