ANNINGTON RESERVE LIMITED - LONDON
Overview
ANNINGTON RESERVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANNINGTON RESERVE LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03647309. The accounts status is FULL.
ANNINGTON RESERVE LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03647309. The accounts status is FULL.
ANNINGTON RESERVE LIMITED - 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 / 12 | 31/12/2014 |
Registered Office
1 LITTLE NEW STREET
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 |
---|---|---|---|---|---|
ANDREW PETER CHADD | British | Secretary | 2014-10-13 | CURRENT | |
PATRICK ROBERT FINAN | Nov 1982 | Irish | Director | 2015-07-27 | CURRENT |
MARTINE GERBER-LEMAIRE | Jul 1965 | French | Director | 2015-09-17 | CURRENT |
STEPHANE HADET | May 1968 | French | Director | 2012-12-04 | CURRENT |
GERARD MAITREJEAN | Jun 1967 | Belgian | Director | 2012-12-04 | CURRENT |
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2012-12-04 | CURRENT |
CLARISSA BERESFORD | Nov 1980 | British | Director | 2013-04-10 UNTIL 2015-07-27 | RESIGNED |
BARRY CHAMBERS | Nov 1953 | British | Secretary | 2000-11-03 UNTIL 2013-01-22 | RESIGNED |
BARRY CHAMBERS | Nov 1953 | British | Secretary | 1998-10-05 UNTIL 1999-09-17 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 1999-09-17 UNTIL 2000-11-03 | RESIGNED |
RACHEL ANN LUFT | Secretary | 2013-01-22 UNTIL 2014-10-13 | RESIGNED | ||
MR NICHOLAS PETER VAUGHAN | Oct 1962 | British | Director | 2005-04-29 UNTIL 2012-12-04 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2012-07-09 UNTIL 2012-12-04 | RESIGNED |
BARRY CHAMBERS | Nov 1953 | British | Director | 1998-10-05 UNTIL 2012-12-04 | RESIGNED |
STEPHEN COLM DEVINE | Sep 1947 | Irish | Director | 1998-10-05 UNTIL 2000-07-27 | RESIGNED |
STEPHEN COLM DEVINE | Sep 1947 | Irish | Director | 2000-11-03 UNTIL 2005-06-30 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1998-10-05 UNTIL 2000-07-27 | RESIGNED |
FREDERIC FEYTEN | Jul 1966 | Belgian | Director | 2015-05-15 UNTIL 2015-09-17 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 2000-07-27 UNTIL 2000-11-03 | RESIGNED |
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Director | 2000-11-03 UNTIL 2012-12-04 | RESIGNED |
STEF OOSTVOGELS | Apr 1962 | Belgian | Director | 2012-12-04 UNTIL 2015-05-15 | RESIGNED |
ANNE CLARE SHEEDY | Feb 1971 | British | Director | 2012-12-04 UNTIL 2013-04-10 | RESIGNED |