ANNINGTON HOLDINGS PLC - LONDON


Overview

ANNINGTON HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ANNINGTON HOLDINGS PLC was incorporated 27 years ago on 29/07/1996 and has the registered number: 03232652. The accounts status is GROUP.

ANNINGTON HOLDINGS PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL ANN LUFT Secretary 2013-01-22 CURRENT
MR ANDREW PETER CHADD May 1964 British Director 2010-08-02 CURRENT
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2000-07-27 CURRENT
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2001-04-01 CURRENT
ELIZABETH JILL FILKIN Nov 1940 British Director 2008-03-31 UNTIL 2012-12-13 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1996-09-12 UNTIL 1997-01-16 RESIGNED
CHARLES EWALD Mar 1957 American Director 2003-11-20 UNTIL 2005-02-24 RESIGNED
MS JENNIFER ANNE DUNSTAN Dec 1962 British Director 2000-10-19 UNTIL 2003-07-24 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1998-11-19 UNTIL 2012-12-13 RESIGNED
MR JONATHAN PHILIP DRAFFAN Feb 1973 British Director 2008-06-27 UNTIL 2009-07-31 RESIGNED
MS KAREN DOLENEC Feb 1973 British,American Director 2009-10-01 UNTIL 2012-07-09 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 2000-07-27 UNTIL 2005-06-30 RESIGNED
JOHN BARRY CHAMBERS Nov 1953 British Director 2000-07-27 UNTIL 2012-12-13 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2003-07-24 UNTIL 2010-02-24 RESIGNED
MR ANDREW CHARLES WYNN Jul 1955 British Secretary 1997-01-16 UNTIL 1997-02-24 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Secretary 1996-07-29 UNTIL 1997-01-16 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1997-02-24 UNTIL 2000-11-03 RESIGNED
JOHN BARRY CHAMBERS Nov 1953 British Secretary 2000-11-03 UNTIL 2013-01-22 RESIGNED
ROBERT IAN KAUFFMAN Oct 1963 American Director 1997-01-16 UNTIL 1999-03-03 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-02-24 UNTIL 2010-08-02 RESIGNED
MR CHRISTOPHER JOHN PATRICK Mar 1967 Usa Director 1996-07-29 UNTIL 1997-01-16 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Director 2000-09-21 UNTIL 2000-10-19 RESIGNED
MR DAVID LEWIS PASCALL Feb 1949 British Director 2000-09-21 UNTIL 2000-10-19 RESIGNED
DEREK ANTHONY NEWMAN Apr 1944 British Director 1997-01-16 UNTIL 1997-10-28 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Director 1996-07-29 UNTIL 1997-01-16 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director 1997-01-16 UNTIL 2008-03-31 RESIGNED
DR PHILIP BERNARD KAZIEWICZ Jun 1970 British Director 2000-07-27 UNTIL 2000-09-21 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-09-21 UNTIL 2001-02-22 RESIGNED
SAMI KASSAM Jul 1984 British Director 2012-07-31 UNTIL 2012-12-13 RESIGNED
ALEXANDER FREELAND CAIRNS HUNTER Mar 1939 British Director 1997-01-16 UNTIL 2012-12-13 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-03-17 UNTIL 2000-09-21 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1997-08-21 UNTIL 1998-06-25 RESIGNED
GUY HANDS Aug 1959 British Director 1997-01-16 UNTIL 2003-11-20 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 2000-07-27 UNTIL 2000-11-03 RESIGNED
FINN GREEN Sep 1968 British Director 1997-01-16 UNTIL 1997-08-05 RESIGNED

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