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Companies/03315618

Annington Nominees Limited

Residents property management · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 108091807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BN
Bruce Geoffrey NaylorCurrent secretaryCurrent director
Appointed 2026-08-01
+24 others
IR
Ian RylattCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+26 others
Show 9 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 director
Resigned 2016-09-26 · 4 yrs · Accountant
JH
James HopkinsResigned director
Resigned 2016-09-26 · 4 yrs · Director
NV
Nicholas VaughanResigned director
Resigned 2009-02-14 · 13 yrs · Company Director
Resigned 1997-03-11 · 19 yrs
Resigned 1997-02-10 · Formation Agent
Resigned 1997-02-10 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active