ANNINGTON FINANCE NO. 1 PLC

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Warning: Company has been Dissolved and should not be trading

4 officers / 18 resignations

CHADD, ANDREW PETER

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Role: Secretary

Appointed on: 13 October 2014

Nationality: BRITISH

CHADD, ANDREW PETER

Correspondence address: 1 JAMES STREET, LONDON, UNITED KINGDOM, W1U 1DR

Role: Director

Date of birth: May 1964

Appointed on: 9 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

VAUGHAN, NICHOLAS PETER

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Role: Director

Date of birth: October 1962

Appointed on: 29 April 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOPKINS, JAMES CHRISTIAN

Correspondence address: HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Role: Director

Date of birth: July 1959

Appointed on: 3 November 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

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

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

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

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

CHAMBERS, BARRY

Correspondence address: 1 JAMES STREET, LONDON, W1U 1DR

Role RESIGNED: Director

Date of birth: November 1953

Appointed on: 27 July 2000

Resigned on: 22 January 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOWES, LEWIS

Correspondence address: 3 WEBSTER CLOSE, WOKING, SURREY, GU22 0LR

Role RESIGNED: Director

Date of birth: March 1954

Appointed on: 17 June 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: 22 January 1998

Resigned on: 27 July 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

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

HALLAM, JONATHAN PAUL

Correspondence address: 11 TRINITY ROAD, LONDON, SW19 8QT

Role RESIGNED: Secretary

Appointed on: 24 February 1997

Resigned on: 3 November 2000

Nationality: BRITISH

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

MACKAY, IAN HAMISH NOEL

Correspondence address: 27 PERCY LAURIE HOUSE, 217 UPPER RICHMOND ROAD, LONDON, SW15 6SY

Role RESIGNED: Director

Date of birth: January 1949

Appointed on: 20 February 1997

Resigned on: 29 April 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SW15 6SY £840,000

WYNN, ANDREW CHARLES

Correspondence address: 2 GRANGELY CLOSE, CALCOT, READING, BERKSHIRE, RG3 7DR

Role RESIGNED: Director

Date of birth: July 1955

Appointed on: 20 December 1996

Resigned on: 12 January 1998

Nationality: BRITISH

Occupation: INVESTMENT BANKER

WYNN, ANDREW CHARLES

Correspondence address: 2 GRANGELY CLOSE, CALCOT, READING, BERKSHIRE, RG3 7DR

Role RESIGNED: Secretary

Appointed on: 20 December 1996

Resigned on: 24 February 1997

Nationality: BRITISH

Occupation: INVESTMENT BANKER

GREEN, FINN

Correspondence address: 29 ROZEL ROAD, LONDON, SW4 0EY

Role RESIGNED: Director

Date of birth: September 1968

Appointed on: 20 December 1996

Resigned on: 20 February 1997

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode SW4 0EY £1,518,000

GOLDING, RICHARD JAMES ARTHUR

Correspondence address: 29 DOWNSHIRE HILL, HAMPSTEAD, LONDON, NW3 1NT

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 18 September 1996

Resigned on: 11 June 1999

Nationality: BRITISH

Occupation: INVESTMANT BANKER

Average house price in the postcode NW3 1NT £3,727,000

PATRICK, CHRISTOPHER JOHN

Correspondence address: 12 FITZROY CRESCENT, CHISWICK PLACE, LONDON, W4 3EL

Role RESIGNED: Director

Date of birth: March 1967

Appointed on: 18 September 1996

Resigned on: 20 December 1996

Nationality: USA

Occupation: INVESTMENT BANKER

Average house price in the postcode W4 3EL £868,000

PATRICK, CHRISTOPHER JOHN

Correspondence address: 12 FITZROY CRESCENT, CHISWICK PLACE, LONDON, W4 3EL

Role RESIGNED: Secretary

Appointed on: 18 September 1996

Resigned on: 20 December 1996

Nationality: USA

Occupation: INVESTMENT BANKER

Average house price in the postcode W4 3EL £868,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 15 July 1996

Resigned on: 18 September 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1996

Resigned on: 18 September 1996

Average house price in the postcode NW8 8EP £749,000