Annington Rentals (Holdings) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAnnington Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8868471Show 1 ceased record
Annington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8410398People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
DT
David Tudor MorganResigned director
Resigned 2023-05-02 · 1 yr · Director
SL
Stephen LeungResigned secretary
Resigned 2021-04-01 · 5 yrs
SL
Stephen LeungResigned director
Resigned 2021-04-01 · 5 yrs · Director
AC
Andrew ChaddResigned secretary
Resigned 2014-10-13 · 6 yrs
NV
Nicholas VaughanResigned director
Resigned 2013-01-31 · 9 yrs · Company Director
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
SW
Steven WebberResigned director
Resigned 2012-07-09 · 6 yrs · Financial Managing Director
RB
Robert BarrResigned director
Resigned 2009-10-01 · 2 yrs · Cfo
JH
James HopkinsResigned director
Resigned 2007-11-28 · 13 yrs · Company Director
TQ
Thomas QuigleyResigned director
Resigned 2005-03-22 · 2 yrs · Director
CE
Charles EwaldResigned director
Resigned 2004-01-08 · 1 yr · Director
CO
Cormac O HaireResigned director
Resigned 2003-09-23 · 5 yrs · Finance Director
CR
Colin RowlinsonResigned director
Resigned 2002-12-04 · Chartered Accountant
MF
Mark FressonResigned director
Resigned 2001-08-02 · 2 yrs · Chartered Accountant
JD
Jennifer DunstanResigned director
Resigned 2001-08-02 · 1 yr · Solicitor
AS
Alistair SeabrightResigned director
Resigned 2001-02-22 · Private Equity Manager
BC
Barry ChambersResigned secretary
Resigned 2000-11-03 · 12 yrs
JH
Jonathan HallamResigned secretary
Resigned 2000-07-27
PK
Philip KaziewiczResigned director
Resigned 2000-07-05 · Investment Banker
JB
John ButterworthResigned director
Resigned 1999-07-29 · Banker
LH
Lewis HowesResigned director
Resigned 1999-07-29 · 1 yr · Banker
FD
Fraser DuncanResigned director
Resigned 1999-07-29 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active