ANNINGTON HOLDINGS PLC

03232652
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RACHEL ANN LUFT

Birthdate: N/A

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 22 Jan 2013

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 02 Aug 2010

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTIAN HOPKINS

Birthdate: Jun 1959

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jul 2000

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PETER VAUGHAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Apr 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BARRY CHAMBERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Nov 2000

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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JONATHAN PAUL HALLAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: 11 TRINITY ROAD SW198QT

Date Appointed: 24 Feb 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR JEFFREY FREDERICK NASH

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE COACH HOUSE ST MATTHEWS ROAD EALING W53JT

Date Appointed: 29 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES WYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 2 GRANGELY CLOSE CALCOT BERKSHIRE RG37DR

Date Appointed: 16 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD PHEASANTRY WOODCOCK HILL WEST SUSSEX RH192RB

Date Appointed: 24 Jul 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY CHAMBERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN COLM DEVINE

Birthdate: Aug 1947

Nationality: IRISH

Address: 4 FERNBANK FINCHAMPSTEAD BERKSHIRE RG114XB

Date Appointed: 27 Jul 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS KAREN LEE DOLENEC

Birthdate: Jan 1973

Nationality: BRITISH,AMERICAN

Address: 1 JAMES STREET W1U1DR

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PHILIP DRAFFAN

Birthdate: Jan 1973

Nationality: BRITISH

Address: 42 ST DAVIDS SQUARE GREATER LONDON E143WA

Date Appointed: 27 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 19 Nov 1998

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANNE DUNSTAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 24 ANHALT ROAD SW114NX

Date Appointed: 19 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHARLES EWALD

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 96 ELGIN CRESCENT W112JL

Date Appointed: 20 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JILL FILKIN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 31 Mar 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD JAMES ARTHUR GOLDING

Birthdate: Mar 1952

Nationality: BRITISH

Address: 29 DOWNSHIRE HILL HAMPSTEAD NW31NT

Date Appointed: 12 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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FINN GREEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 29 ROZEL ROAD SW40EY

Date Appointed: 16 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL HALLAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: 11 TRINITY ROAD SW198QT

Date Appointed: 27 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GUY HANDS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 90 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 16 Jan 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN HART

Birthdate: Mar 1945

Nationality: BRITISH

Address: HAZEL COURT THE DRIVE SURREY SM27DH

Date Appointed: 21 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LEWIS HOWES

Birthdate: Feb 1954

Nationality: AMERICAN-UK

Address: 3 WEBSTER CLOSE SURREY GU220LR

Date Appointed: 17 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER FREELAND CAIRNS HUNTER

Birthdate: Feb 1939

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Jan 1997

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SAMI KASSAM

Birthdate: Jun 1984

Nationality: BRITISH

Address: TERRA FIRMA CAPITAL PARTNERS 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ROBERT IAN KAUFFMAN

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 2373 BROADWAY NEW YORK NY 10024

Date Appointed: 16 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR PHILIP BERNARD KAZIEWICZ

Birthdate: May 1970

Nationality: BRITISH

Address: 17 THE MOUNT NW36SZ

Date Appointed: 27 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SIR RONALD THOMAS STEWART MACPHERSON

Birthdate: Sep 1920

Nationality: BRITISH

Address: CRAIG DHU HOUSE INVERNESS SHIRE PH201BS

Date Appointed: 16 Jan 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY FREDERICK NASH

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE COACH HOUSE ST MATTHEWS ROAD EALING W53JT

Date Appointed: 29 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DEREK ANTHONY NEWMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: DAMORY COTTAGE MOTTS HILL LANE SURREY KT205BE

Date Appointed: 16 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31 LANCHESTER ROAD N64SX

Date Appointed: 21 Sep 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN PATRICK

Birthdate: Feb 1967

Nationality: USA

Address: 12 FITZROY CRESCENT CHISWICK PLACE W43EL

Date Appointed: 29 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 24 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 21 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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THOMAS KELLY QUIGLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE BARN HOUSE DUTON HILL ESSEX CM62DT

Date Appointed: 22 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN SEABRIGHT

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET, LITTLE GRANSDEN BEDFORDSHIRE SG193DU

Date Appointed: 22 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SMELT

Birthdate: May 1957

Nationality: BRITISH

Address: ORCHARD HOUSE 100 HIGH STREET WARGRAVE BERKSHIRE RG108DE

Date Appointed: 27 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH WEBBER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 09 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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