ANNINGTON FINANCE NO. 2 LIMITED: Directors

Overview

Company Name	ANNINGTON FINANCE NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255740
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Sep 27, 2019

Who are the officers of ANNINGTON FINANCE NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADD, Andrew Peter 1 Little New Street EC4A 3TR London Hill House	Oct 13, 2014		Secretary	1 Little New Street EC4A 3TR London Hill House		British			192593090001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012		Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	Company Director	133578890002
HOPKINS, James Christian 1 Little New Street EC4A 3TR London Hill House	Nov 03, 2000		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1959-7	Company Director	63075080005
VAUGHAN, Nicholas Peter 1 Little New Street EC4A 3TR London Hill House	Apr 29, 2005		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1962-10	Company Director	103894790001
CHAMBERS, Barry 1 James Street London W1U 1DR	Nov 03, 2000	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British			33847570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Feb 24, 1997	Nov 03, 2000	Secretary	11 Trinity Road SW19 8QT London		British			36631180001
LUFT, Rachel Ann 1 James Street London W1U 1DR	Jan 22, 2013	Oct 13, 2014	Secretary	1 James Street London W1U 1DR		British			175290250001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 23, 1996	Dec 20, 1996	Secretary	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa		Banker	48804210001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Feb 24, 1997	Secretary	2 Grangely Close Calcot RG3 7DR Reading Berkshire		British		Investment Banker	12665470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1996	Sep 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHAMBERS, Barry 1 James Street London W1U 1DR	Jul 27, 2000	Jan 22, 2013	Director	1 James Street London W1U 1DR	Great Britain	British	1953-11	Company Director	33847570002
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Nov 03, 2000	Jun 30, 2005	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	Accountant	6552570001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jan 22, 1998	Jul 27, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Sep 23, 1996	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Banker	80747680001
GREEN, Finn 29 Rozel Road SW4 0EY London	Dec 20, 1996	Feb 20, 1997	Director	29 Rozel Road SW4 0EY London		British	1968-9	Banker	54446200001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Jul 27, 2000	Nov 03, 2000	Director	11 Trinity Road SW19 8QT London		British	1961-8	Company Director	36631180001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 17, 1999	Jul 27, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	Banker	62776210002
MACKAY, Ian Hamish Noel 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London	Feb 20, 1997	Apr 29, 1998	Director	27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London		British	1949-1	Company Director	104334150001
PATRICK, Christopher John 12 Fitzroy Crescent Chiswick Place W4 3EL London	Sep 23, 1996	Dec 20, 1996	Director	12 Fitzroy Crescent Chiswick Place W4 3EL London		Usa	1967-3	Banker	48804210001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 20, 1996	Jan 12, 1998	Director	2 Grangely Close Calcot RG3 7DR Reading Berkshire	United Kingdom	British	1955-7	Investment Banker	12665470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 23, 1996	Sep 23, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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