ANNINGTON SUBSIDIARY HOLDINGS LIMITED: Directors

Overview

Company Name	ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482521
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

Who are the officers of ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Secretary	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom				282410940001
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1967-5	282410700001
RYLATT, Ian Kenneth 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 07, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	England	British	1965-6	84053160001
CHADD, Andrew Peter 1 James Street London W1U 1DR	Oct 13, 2014	Apr 01, 2021	Secretary	1 James Street London W1U 1DR		British		192593310001
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	Dec 16, 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		175291520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012	Apr 01, 2021	Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	133578890002
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	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	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	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Dec 16, 1997	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	80747680001
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	36631180001
HOPKINS, James Christian 1 James Street London W1U 1DR	Nov 03, 2000	May 07, 2021	Director	1 James Street London W1U 1DR	England	British	1959-7	63075080009
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	62776210002
SMITH, Gordon Knight Flat 10 33 Dover Street W1X 3RA London	Dec 16, 1997	Mar 03, 1999	Director	Flat 10 33 Dover Street W1X 3RA London		American	1961-10	54502270001
TUDOR-MORGAN, David 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 02, 2023	Mar 25, 2025	Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1976-11	308649850001
VAUGHAN, Nicholas Peter 1 James Street London W1U 1DR	Apr 29, 2005	Mar 08, 2022	Director	1 James Street London W1U 1DR	United Kingdom	British	1962-10	103894790001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 16, 1997	Jan 12, 1998	Director	2 Grangely Close Calcot RG3 7DR Reading Berkshire	United Kingdom	British	1955-7	12665470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 1997	Dec 11, 1997	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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