ANNINGTON HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 03232652 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 1996 |
| Age | 27 years, 9 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Feb 2015 |
| Years | 9 years, 3 months, 7 days |
SUMMARY
ANNINGTON HOLDINGS PLC is an dissolved private limited company with number 03232652. It was incorporated 27 years, 9 months, 23 days ago, on 29 July 1996 and it was dissolved 9 years, 3 months, 7 days ago, on 14 February 2015. The company address is Hill House Hill House, London, EC4A 3TR.
People
Secretary
ACTIVEAssigned on 22 Jan 2013
Current time on role 11 years, 3 months, 30 days
Director
Company Director
ACTIVEAssigned on 02 Aug 2010
Current time on role 13 years, 9 months, 19 days
Director
Company Director
ACTIVEAssigned on 27 Jul 2000
Current time on role 23 years, 9 months, 25 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2001
Current time on role 23 years, 1 month, 20 days
Secretary
RESIGNEDAssigned on 03 Nov 2000
Resigned on 22 Jan 2013
Time on role 12 years, 2 months, 19 days
Secretary
RESIGNEDAssigned on 24 Feb 1997
Resigned on 03 Nov 2000
Time on role 3 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 29 Jul 1996
Resigned on 16 Jan 1997
Time on role 5 months, 18 days
Secretary
RESIGNEDAssigned on 16 Jan 1997
Resigned on 24 Feb 1997
Time on role 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 24 Jul 2003
Resigned on 24 Feb 2010
Time on role 6 years, 7 months
Director
Company Director
RESIGNEDAssigned on 27 Jul 2000
Resigned on 13 Dec 2012
Time on role 12 years, 4 months, 17 days
Director
Accountant
RESIGNEDAssigned on 27 Jul 2000
Resigned on 30 Jun 2005
Time on role 4 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 09 Jul 2012
Time on role 2 years, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 27 Jun 2008
Resigned on 31 Jul 2009
Time on role 1 year, 1 month, 4 days
Director
Accountant
RESIGNEDAssigned on 19 Nov 1998
Resigned on 13 Dec 2012
Time on role 14 years, 24 days
Director
Solicitor
RESIGNEDAssigned on 19 Oct 2000
Resigned on 24 Jul 2003
Time on role 2 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 20 Nov 2003
Resigned on 24 Feb 2005
Time on role 1 year, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2008
Resigned on 13 Dec 2012
Time on role 4 years, 8 months, 13 days
GOLDING, Richard James Arthur, Doctor
Director
Investment Banker
RESIGNEDAssigned on 12 Sep 1996
Resigned on 16 Jan 1997
Time on role 4 months, 4 days
Director
Banker
RESIGNEDAssigned on 16 Jan 1997
Resigned on 05 Aug 1997
Time on role 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on 27 Jul 2000
Resigned on 03 Nov 2000
Time on role 3 months, 7 days
Director
Banker
RESIGNEDAssigned on 16 Jan 1997
Resigned on 20 Nov 2003
Time on role 6 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 21 Aug 1997
Resigned on 25 Jun 1998
Time on role 10 months, 4 days
Director
Banker
RESIGNEDAssigned on 17 Mar 1999
Resigned on 21 Sep 2000
Time on role 1 year, 6 months, 4 days
HUNTER, Alexander Freeland Cairns
Director
Company Director
RESIGNEDAssigned on 16 Jan 1997
Resigned on 13 Dec 2012
Time on role 15 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 13 Dec 2012
Time on role 4 months, 13 days
Director
Investment Banker
RESIGNEDAssigned on 16 Jan 1997
Resigned on 03 Mar 1999
Time on role 2 years, 1 month, 18 days
Director
Investment Banker
RESIGNEDAssigned on 27 Jul 2000
Resigned on 21 Sep 2000
Time on role 1 month, 25 days
MACPHERSON, Ronald Thomas Stewart, Sir
Director
Company Director
RESIGNEDAssigned on 16 Jan 1997
Resigned on 31 Mar 2008
Time on role 11 years, 2 months, 15 days
Director
Banker
RESIGNEDAssigned on 29 Jul 1996
Resigned on 16 Jan 1997
Time on role 5 months, 18 days
Director
Accountant
RESIGNEDAssigned on 16 Jan 1997
Resigned on 28 Oct 1997
Time on role 9 months, 12 days
Director
Investment Banker
RESIGNEDAssigned on 21 Sep 2000
Resigned on 19 Oct 2000
Time on role 28 days
Director
Investment Banker
RESIGNEDAssigned on 21 Sep 2000
Resigned on 19 Oct 2000
Time on role 28 days
Director
Banker
RESIGNEDAssigned on 29 Jul 1996
Resigned on 16 Jan 1997
Time on role 5 months, 18 days
Director
Accountant
RESIGNEDAssigned on 24 Feb 2010
Resigned on 02 Aug 2010
Time on role 5 months, 6 days
Director
Risk Manager
RESIGNEDAssigned on 21 Sep 2000
Resigned on 22 Feb 2001
Time on role 5 months, 1 day
Director
Director
RESIGNEDAssigned on 22 Mar 2005
Resigned on 30 Nov 2007
Time on role 2 years, 8 months, 8 days
Director
Private Equity Manager
RESIGNEDAssigned on 22 Feb 2001
Resigned on 19 Apr 2001
Time on role 1 month, 25 days
Director
Hr Director
RESIGNEDAssigned on 27 Jul 2000
Resigned on 19 Mar 2001
Time on role 7 months, 23 days
Director
Financal Managing Director
RESIGNEDAssigned on 09 Jul 2012
Resigned on 13 Dec 2012
Time on role 5 months, 4 days
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