Cross Check

ANNINGTON RENTALS (NO. 6) LIMITED

Company Number

05809949

Private limited company
Active
OverviewPeopleRelated
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LEUNG, Stephen Sui Sang

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom

LEUNG, Stephen Sui Sang

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Country of Residence
United Kingdom

RYLATT, Ian Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Country of Residence
United Kingdom

TUDOR-MORGAN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Country of Residence
United Kingdom

CHADD, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 James Street London W1U 1DR

CHAMBERS, John Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 James Street London W1U 1DR

LUFT, Rachel Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 James Street London W1U 1DR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CHADD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 James Street London W1U 1DR United Kingdom
Country of Residence
United Kingdom

CHAMBERS, John Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 James Street London W1U 1DR
Country of Residence
England

HOPKINS, James Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 James Street London W1U 1DR
Country of Residence
England

NEEDHAM, Adrian Ronald James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom
Country of Residence
England

VAUGHAN, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 James Street London W1U 1DR
Country of Residence
United Kingdom

Annington Rentals (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom