ANNINGTON PROPERTY LIMITED

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9 officers / 16 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: director

Date of birth: May 1967

Appointed on: 1 April 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

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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

PARSONS, Sally Elizabeth

Correspondence address: 1 James Street, London, W1U 1DR

Role ACTIVE: director

Date of birth: March 1963

Appointed on: 28 June 2005

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

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VAUGHAN, Nicholas Peter

Correspondence address: 1 James Street, London, W1U 1DR

Role ACTIVE: director

Date of birth: October 1962

Appointed on: 15 January 2001

Resigned on: 8 March 2022

Nationality: British

Occupation: Company Director

: Source data

HOPKINS, James Christian

Correspondence address: 1 James Street, London, W1U 1DR

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 17 September 1998

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

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

CHAMBERS, BARRY

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

Role RESIGNED: Director

Date of birth: November 1953

Appointed on: 29 April 1998

Resigned on: 22 January 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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: Director

Date of birth: August 1961

Appointed on: 20 March 1997

Resigned on: 3 November 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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

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

SMITH, GORDON KNIGHT

Correspondence address: FLAT 10 33 DOVER STREET, LONDON, W1X 3RA

Role RESIGNED: Director

Date of birth: October 1961

Appointed on: 3 February 1997

Resigned on: 29 July 1999

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

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

DEVINE, STEPHEN COLM

Correspondence address: 4 FERNBANK, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 4XB

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 20 December 1996

Resigned on: 30 June 2005

Nationality: IRISH

Occupation: ACCOUNTANT

GOLDING, RICHARD JAMES ARTHUR

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

Role RESIGNED: Director

Date of birth: April 1952

Appointed on: 12 September 1996

Resigned on: 20 December 1996

Nationality: BRITISH

Occupation: INVESTMENT 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: 29 July 1996

Resigned on: 20 December 1996

Nationality: USA

Occupation: BANKER

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

NASH, JEFFREY FREDERICK

Correspondence address: THE COACH HOUSE ST MATTHEWS ROAD, EALING, LONDON, W5 3JT

Role RESIGNED: Director

Date of birth: September 1962

Appointed on: 29 July 1996

Resigned on: 20 December 1996

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W5 3JT £959,000