ANNINGTON LIMITED

08271384
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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BARONESS HELEN LAWRIE LIDDELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 01 Apr 2017

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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CHRISTOPHER THOMAS SEVERSON

Birthdate: Feb 1972

Nationality: AMERICAN

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN OTTLEY SHORT

Birthdate: Jun 1961

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 01 Apr 2017

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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MR ISHAN BHARADWAJ

Birthdate: Jan 1990

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 30 Apr 2024

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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JOHN BARRY CHAMBERS

Birthdate: N/A

Nationality:

Address: 1 JAMES STREET W1U1DR

Date Appointed: 29 Oct 2012

Date Resigned: Jan 2013

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 ANDREW PETER CHADD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 29 Oct 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 17 Dec 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH JILL FILKIN

Birthdate: Oct 1940

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 17 Dec 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PATRICK ROBERT FINAN

Birthdate: Oct 1982

Nationality: IRISH

Address: TERRA FIRMA CAPITAL PARTNERS LTD 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 31 Jan 2018

Date Resigned: Nov 2018

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: 29 Oct 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ALEXANDER FREELAND CAIRNS HUNTER

Birthdate: Feb 1939

Nationality: BRITISH

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 17 Dec 2012

Date Resigned: Mar 2013

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 LONDON SE12AP

Date Appointed: 17 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JUSTIN MATTHEW KING

Birthdate: Apr 1961

Nationality: BRITISH

Address: TERRA FIRMA PARTNERS LIMITED 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 03 Mar 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR. DOMINIC LEE SPIRI

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Aug 2016

Date Resigned: Jan 2018

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: 29 Oct 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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HUIBERT ARNOLD VOS

Birthdate: Jun 1984

Nationality: SWISS

Address: HAYS LANE HOUSE 1 HAYS LANE SE12HB

Date Appointed: 30 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH WEBBER

Birthdate: Oct 1969

Nationality: BRITISH

Address: TERRA FIRMA CAPITAL PARTNERS 2 MORE LONDON RIVERSIDE LONDON SE12AP

Date Appointed: 17 Dec 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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VIVEK GOPALDAS AHUJA

Birthdate: Aug 1966

Nationality: SINGAPOREAN

Address: TERRA FIRMA CAPITAL PARTNERS LTD 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 23 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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