ANNINGTON SUBSIDIARY HOLDINGS LIMITED

03482521
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: HAYS LANE HOUSE 1 HAYS LANE SE12HB

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: 16 Dec 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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 09 Jul 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: 27 Jul 2000

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: 03 Nov 2000

Date Resigned: Jun 2005

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: 22 Jan 1998

Date Resigned: Jul 2000

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: 16 Dec 1997

Date Resigned: Jun 1999

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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MR JAMES CHRISTIAN HOPKINS

Birthdate: Jun 1959

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 03 Nov 2000

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: Jul 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Dec 1997

Date Resigned: Dec 1997

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: 16 Dec 1997

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: 16 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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