ANNINGTON HOMES LIMITED

03232682
HAYS LANE HOUSE 1 HAYS LANE LONDON UNITED KINGDOM SE1 2HB

People & Contacts

Contact Details
Registered Address HAYS LANE HOUSE
1 HAYS LANE LONDON UNITED KINGDOM

SE1 2HB
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

STEPHEN SUI SANG LEUNG

Birthdate: N/A

Nationality:

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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STEPHEN SUI SANG LEUNG

Birthdate: Apr 1967

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 07 May 2021

Appointment Type: D

Other Appointments: None

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DAVID TUDOR-MORGAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW PETER CHADD

Birthdate: N/A

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 13 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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BARRY CHAMBERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

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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RACHEL ANN LUFT

Birthdate: N/A

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 22 Jan 2013

Date Resigned: Oct 2014

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: Dec 1996

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: 17 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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AUDREY CAROLINE BAXTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: MUIRHEAD FARMHOUSE MORAYSHIRE IV360UA

Date Appointed: 17 Aug 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 26 Jan 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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BARRY CHAMBERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 29 Apr 1998

Date Resigned: Jan 2013

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: 17 Dec 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 20 Nov 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CAROL ROSEMARY DUNSEITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: AURIOL HOUSE 21 ELLERSLIE ROAD W127BN

Date Appointed: 17 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN DALTON EARLY

Birthdate: Oct 1945

Nationality: BRITISH

Address: FLAT 510 MIDDLE WAREHOUSE CASTLE QUAY CHESTER ROAD LANCASHIRE M154NT

Date Appointed: 16 Aug 1996

Date Resigned: Dec 1998

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: Jun 1999

Appointment Type: PD

Other Appointments: None

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FINN GREEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 29 ROZEL ROAD SW40EY

Date Appointed: 17 Dec 1996

Date Resigned: Jul 2000

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: 20 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GUY HANDS

Birthdate: Jul 1959

Nationality: BRITISH

Address: COLNE HOUSE 89 KIPPINGTON ROAD KENT TN132LW

Date Appointed: 16 Aug 1996

Date Resigned: Jul 2000

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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MR JAMES CHRISTIAN HOPKINS

Birthdate: Jun 1959

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 17 Sep 1998

Date Resigned: May 2021

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 Jun 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: THE OLD DOCTORS HOUSE HIGH STREET, ROTHBURY NORTHUMBERLAND NE657TE

Date Appointed: 17 Aug 1996

Date Resigned: Jul 2000

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: 17 Dec 1996

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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IAN HAMISH NOEL MACKAY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD SW156SY

Date Appointed: 20 Feb 1997

Date Resigned: Apr 1998

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 Aug 1996

Date Resigned: Jul 2000

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: Dec 1996

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: 17 Dec 1996

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: Aug 2001

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: Dec 1996

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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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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GORDON KNIGHT SMITH

Birthdate: Sep 1961

Nationality: AMERICAN

Address: FLAT 10 33 DOVER STREET W1X3RA

Date Appointed: 17 Dec 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER VAUGHAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 29 Apr 2005

Date Resigned: Mar 2022

Appointment Type: PD

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: 17 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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