ANNINGTON NOMINEES LIMITED

03315618
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
Name Period
FILBUK 422 LIMITED 10 Feb 1997 - 21 Feb 1997
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: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 02 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 70 EVERSHEDS HOUSE GREAT BRIDGEWATER STREET M15ES

Date Appointed: 07 Oct 2001

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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FILBUK (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD SOUTH GLAMORGAN CF240EE

Date Appointed: 10 Feb 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ANNINGTON MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 11 Mar 1997

Date Resigned: Sep 2016

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 Sep 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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FILBUK NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS FITZALAN HOUSE, FITZALAN ROAD SOUTH GLAMORGAN CF240EE

Date Appointed: 10 Feb 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTIAN HOPKINS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 26 Sep 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER VAUGHAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 14 Feb 2009

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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