ANNINGTON SUBSIDIARY HOLDINGS LIMITED
8 officers / 13 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
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
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
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
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
- 29 April 2005
- Resigned on
- 8 March 2022
HOPKINS, James Christian
- Correspondence address
- 1 James Street, London, W1U 1DR
- Role ACTIVE
- director
- Date of birth
- July 1959
- Appointed on
- 3 November 2000
- Resigned on
- 7 May 2021
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
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
- Director
- Date of birth
- November 1953
- Appointed on
- 27 July 2000
- Resigned on
- 22 January 2013
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
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
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
SMITH, GORDON KNIGHT
- Correspondence address
- FLAT 10 33 DOVER STREET, LONDON, W1X 3RA
- Role RESIGNED
- Director
- Date of birth
- October 1961
- Appointed on
- 16 December 1997
- Resigned on
- 3 March 1999
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
GOLDING, RICHARD JAMES ARTHUR
- Correspondence address
- 29 DOWNSHIRE HILL, HAMPSTEAD, LONDON, NW3 1NT
- Role RESIGNED
- Director
- Date of birth
- April 1952
- Appointed on
- 16 December 1997
- Resigned on
- 11 June 1999
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
Average house price in the postcode NW3 1NT £3,727,000
WYNN, ANDREW CHARLES
- Correspondence address
- 2 GRANGELY CLOSE, CALCOT, READING, BERKSHIRE, RG3 7DR
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 16 December 1997
- Resigned on
- 12 January 1998
- Nationality
- BRITISH
- Occupation
- INVESTMENT BANKER
HALLAM, JONATHAN PAUL
- Correspondence address
- 11 TRINITY ROAD, LONDON, SW19 8QT
- Role RESIGNED
- Secretary
- Appointed on
- 16 December 1997
- Resigned on
- 3 November 2000
- Nationality
- BRITISH
- Occupation
- SECRETARY
Average house price in the postcode SW19 8QT £758,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 December 1997
- Resigned on
- 11 December 1997
Average house price in the postcode NW8 8EP £749,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 11 December 1997
- Resigned on
- 11 December 1997
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