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 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.
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 |