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Companies/03818324

Annington Rentals Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1999Private 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 110474539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 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 19 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
AC
Andrew ChaddResigned director
Resigned 2012-07-09 · 8 yrs · Company Director
AS
Alistair SeabrightResigned director
Resigned 2001-02-22 · Private Equity Manager
BC
Barry ChambersResigned secretaryResigned director
Resigned 2000-11-03 · 12 yrs
RP
Riaz PunjaResigned director
Resigned 2000-09-21 · Risk Manager
AN
Adrian NeedhamResigned director
Resigned 2000-07-27 · 23 yrs · Property Manager
JH
Jonathan HallamResigned directorResigned secretary
Resigned 2000-07-27 · Company Director
PK
Philip KaziewiczResigned director
Resigned 1999-08-03 · 1 yr · Investment Banker
JH
James HopkinsResigned director
Resigned 1999-08-03 · 21 yrs · Company Director
JB
John ButterworthResigned director
Resigned 1999-07-29 · Banker
LH
Lewis HowesResigned director
Resigned 1999-07-29 · 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