Data Quality Score
Governing Officers & Control Matrix
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Governing Officers
28
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ANNINGTON PROPERTY LIMITED
Registry ID
03232852
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| NAYLOR, Bruce Geoffrey | director | — | 28.01.2026 | 19.02.2026 | |
| TUDOR-MORGAN, David | director | — | 02.05.2023 | 25.03.2025 | |
| Annington Funding Plc | beneficial_owner | — | 06.10.2021 | 09.01.2025 | |
| RYLATT, Ian Kenneth | director | — | 07.05.2021 | Active | |
| LEUNG, Stephen Sui Sang | director | — | 01.04.2021 | Active | |
| LEUNG, Stephen Sui Sang | secretary | — | 01.04.2021 | Active | |
| Annington Subsidiary Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| CHADD, Andrew Peter | secretary | — | 13.10.2014 | 01.04.2021 | |
| LUFT, Rachel Ann | secretary | — | 22.01.2013 | 13.10.2014 | |
| CHADD, Andrew Peter | director | — | 09.07.2012 | 01.04.2021 | |
| PARSONS, Sally Elizabeth | director | — | 28.06.2005 | 31.03.2023 | |
| VAUGHAN, Nicholas Peter | director | — | 15.01.2001 | 08.03.2022 | |
| CHAMBERS, Barry | secretary | — | 03.11.2000 | 22.01.2013 | |
| HOPKINS, James Christian | director | — | 17.09.1998 | 07.05.2021 | |
| CHAMBERS, Barry | director | — | 29.04.1998 | 22.01.2013 | |
| DUNCAN, Fraser Scott | director | — | 22.01.1998 | 27.07.2000 | |
| HALLAM, Jonathan Paul | director | — | 20.03.1997 | 03.11.2000 | |
| HALLAM, Jonathan Paul | secretary | — | 24.02.1997 | 03.11.2000 | |
| MACKAY, Ian Hamish Noel | director | — | 20.02.1997 | 29.04.1998 | |
| SMITH, Gordon Knight | director | — | 03.02.1997 | 29.07.1999 | |
| WYNN, Andrew Charles | director | — | 20.12.1996 | 12.01.1998 | |
| DEVINE, Stephen Colm | director | — | 20.12.1996 | 30.06.2005 | |
| WYNN, Andrew Charles | secretary | — | 20.12.1996 | 24.02.1997 | |
| GREEN, Finn | director | — | 20.12.1996 | 20.02.1997 | |
| GOLDING, Richard James Arthur, Doctor | director | — | 12.09.1996 | 20.12.1996 | |
| NASH, Jeffrey Frederick | director | — | 29.07.1996 | 20.12.1996 | |
| NASH, Jeffrey Frederick | secretary | — | 29.07.1996 | 20.12.1996 | |
| PATRICK, Christopher John | director | — | 29.07.1996 | 20.12.1996 |
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