Company Information for

ANNINGTON HOLDINGS PLC

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

03232652

Public Limited Company

Dissolved

About Annington Holdings Plc

ANNINGTON HOLDINGS PLC was founded on 1996-07-29 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-02-14 and is no longer trading or active.

Key Data

Company Name

ANNINGTON HOLDINGS PLC

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number	03232652
Date formed	1996-07-29
Country	England
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2015-02-14
Type of accounts	GROUP

Last Datalog update:

2015-05-31 01:31:33

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-14

Officer	Role	Occupation	Date Appointed	Country
Rachel Ann Luft	Company Secretary		2013-01-22
Andrew Peter Chadd	Director	COMPANY DIRECTOR	2010-08-02	UNITED KINGDOM
James Christian Hopkins	Director	COMPANY DIRECTOR	2000-07-27	UNITED KINGDOM
Nicholas Peter Vaughan	Director	COMPANY DIRECTOR	2001-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Barry Chambers	Company Secretary	2000-11-03	2013-01-22
John Barry Chambers	Director	2000-07-27	2012-12-13
Fraser Scott Duncan	Director	1998-11-19	2012-12-13
Elizabeth Jill Filkin	Director	2008-03-31	2012-12-13
Alexander Freeland Cairns Hunter	Director	1997-01-16	2012-12-13
Sami Kassam	Director	2012-07-31	2012-12-13
Karen Dolenec	Director	2009-10-01	2012-07-09
Ruth Catherine Prior	Director	2010-02-24	2010-08-02
Andrew Peter Chadd	Director	2003-07-24	2010-02-24
Jonathan Philip Draffan	Director	2008-06-27	2009-07-31
Ronald Thomas Stewart Macpherson	Director	1997-01-16	2008-03-31
Stephen Colm Devine	Director	2000-07-27	2005-06-30
Charles Ewald	Director	2003-11-20	2005-02-24
Guy Hands	Director	1997-01-16	2003-11-20
Jennifer Anne Dunstan	Director	2000-10-19	2003-07-24
Riaz Punja	Director	2000-09-21	2001-02-22
Jonathan Paul Hallam	Company Secretary	1997-02-24	2000-11-03
Jonathan Paul Hallam	Director	2000-07-27	2000-11-03
David Lewis Pascall	Director	2000-09-21	2000-10-19
David Lewis Pascall	Director	2000-09-21	2000-10-19
Lewis Howes	Director	1999-03-17	2000-09-21
Philip Bernard Kaziewicz	Director	2000-07-27	2000-09-21
Robert Ian Kauffman	Director	1997-01-16	1999-03-03
Raymond John Hart	Director	1997-08-21	1998-06-25
Derek Anthony Newman	Director	1997-01-16	1997-10-28
Finn Green	Director	1997-01-16	1997-08-05
Andrew Charles Wynn	Company Secretary	1997-01-16	1997-02-24
Jeffrey Frederick Nash	Company Secretary	1996-07-29	1997-01-16
Richard James Arthur Golding	Director	1996-09-12	1997-01-16
Jeffrey Frederick Nash	Director	1996-07-29	1997-01-16
Christopher John Patrick	Director	1996-07-29	1997-01-16

Related Directorships for Andrew Peter Chadd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Chadd	ANNINGTON FUNDING PLC	Director	2017-05-11	CURRENT	2017-05-11	Active
Andrew Peter Chadd	ANNINGTON NOMINEES LIMITED	Director	2016-09-26	CURRENT	1997-02-10	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO. 8) LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Andrew Peter Chadd	ANNINGTON WATES (COVE) LIMITED	Director	2013-02-13	CURRENT	2004-07-22	Liquidation
Andrew Peter Chadd	COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED	Director	2013-01-31	CURRENT	2006-12-08	Active
Andrew Peter Chadd	ANNINGTON RENTALS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	1999-07-28	Active
Andrew Peter Chadd	ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	1999-07-28	Active
Andrew Peter Chadd	ANNINGTON LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
Andrew Peter Chadd	ANNINGTON FINANCE NO. 5 PLC	Director	2012-10-29	CURRENT	2012-10-29	Liquidation
Andrew Peter Chadd	ANNINGTON FINANCE NO. 2 LIMITED	Director	2012-07-09	CURRENT	1996-09-23	Liquidation
Andrew Peter Chadd	ANNINGTON RENTALS LIMITED	Director	2012-07-09	CURRENT	1999-07-28	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO. 6) LIMITED	Director	2012-07-09	CURRENT	2006-05-09	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO. 7) LIMITED	Director	2012-07-09	CURRENT	2011-02-23	Active
Andrew Peter Chadd	ANNINGTON FINANCE NO. 1 PLC	Director	2012-07-09	CURRENT	1996-07-15	Liquidation
Andrew Peter Chadd	ANNINGTON MANAGEMENT LIMITED	Director	2012-07-09	CURRENT	1996-07-29	Active
Andrew Peter Chadd	ANNINGTON RECEIVABLES LIMITED	Director	2012-07-09	CURRENT	1996-09-06	Active
Andrew Peter Chadd	ANNINGTON FINANCE NO. 4 PLC	Director	2012-07-09	CURRENT	1997-11-06	Liquidation
Andrew Peter Chadd	ANNINGTON DEVELOPMENTS LIMITED	Director	2012-07-09	CURRENT	1999-07-28	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO.2) LIMITED	Director	2012-07-09	CURRENT	2005-04-07	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO.3) LIMITED	Director	2012-07-09	CURRENT	2005-04-07	Active
Andrew Peter Chadd	ANNINGTON (DA) INVESTMENT LIMITED	Director	2012-07-09	CURRENT	2007-01-16	Active
Andrew Peter Chadd	ANNINGTON RENTALS MANAGEMENT LIMITED	Director	2012-07-09	CURRENT	2008-03-11	Active
Andrew Peter Chadd	ANNINGTON GUARANTEE LIMITED	Director	2012-07-09	CURRENT	1996-07-29	Active
Andrew Peter Chadd	ANNINGTON PROPERTY LIMITED	Director	2012-07-09	CURRENT	1996-07-29	Active
Andrew Peter Chadd	ANNINGTON SUBSIDIARY HOLDINGS LIMITED	Director	2012-07-09	CURRENT	1997-12-11	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO.4) LIMITED	Director	2012-07-09	CURRENT	2005-04-07	Active
Andrew Peter Chadd	ANNINGTON RENTALS (NO. 5) LIMITED	Director	2012-07-09	CURRENT	2006-05-08	Active
Andrew Peter Chadd	ANNINGTON HOMES LIMITED	Director	2012-01-26	CURRENT	1996-07-29	Active

Related Directorships for James Christian Hopkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Christian Hopkins	ANNINGTON FUNDING PLC	Director	2017-05-11	CURRENT	2017-05-11	Active
James Christian Hopkins	ANNINGTON NOMINEES LIMITED	Director	2016-09-26	CURRENT	1997-02-10	Active
James Christian Hopkins	ANNINGTON RENTALS (NO. 8) LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
James Christian Hopkins	ANNINGTON LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
James Christian Hopkins	ANNINGTON FINANCE NO. 5 PLC	Director	2012-10-29	CURRENT	2012-10-29	Liquidation
James Christian Hopkins	ANNINGTON RENTALS (NO. 7) LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
James Christian Hopkins	ANNINGTON RENTALS MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
James Christian Hopkins	ANNINGTON RENTALS (HOLDINGS) LIMITED	Director	2007-11-28	CURRENT	1999-07-28	Active
James Christian Hopkins	ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED	Director	2007-11-28	CURRENT	1999-07-28	Active
James Christian Hopkins	ANNINGTON (DA) INVESTMENT LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Active
James Christian Hopkins	ANNINGTON RENTALS (NO. 6) LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Active
James Christian Hopkins	ANNINGTON RENTALS (NO. 5) LIMITED	Director	2006-05-08	CURRENT	2006-05-08	Active
James Christian Hopkins	ANNINGTON RENTALS (NO.2) LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
James Christian Hopkins	ANNINGTON RENTALS (NO.3) LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
James Christian Hopkins	ANNINGTON RENTALS (NO.4) LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active
James Christian Hopkins	ANNINGTON FINANCE NO. 2 LIMITED	Director	2000-11-03	CURRENT	1996-09-23	Liquidation
James Christian Hopkins	ANNINGTON FINANCE NO. 1 PLC	Director	2000-11-03	CURRENT	1996-07-15	Liquidation
James Christian Hopkins	ANNINGTON RECEIVABLES LIMITED	Director	2000-11-03	CURRENT	1996-09-06	Active
James Christian Hopkins	ANNINGTON FINANCE NO. 4 PLC	Director	2000-11-03	CURRENT	1997-11-06	Liquidation
James Christian Hopkins	ANNINGTON GUARANTEE LIMITED	Director	2000-11-03	CURRENT	1996-07-29	Active
James Christian Hopkins	ANNINGTON SUBSIDIARY HOLDINGS LIMITED	Director	2000-11-03	CURRENT	1997-12-11	Active
James Christian Hopkins	ANNINGTON RENTALS LIMITED	Director	1999-08-03	CURRENT	1999-07-28	Active
James Christian Hopkins	ANNINGTON DEVELOPMENTS LIMITED	Director	1999-08-03	CURRENT	1999-07-28	Active
James Christian Hopkins	ANNINGTON MANAGEMENT LIMITED	Director	1998-09-19	CURRENT	1996-07-29	Active
James Christian Hopkins	ANNINGTON HOMES LIMITED	Director	1998-09-17	CURRENT	1996-07-29	Active
James Christian Hopkins	ANNINGTON PROPERTY LIMITED	Director	1998-09-17	CURRENT	1996-07-29	Active

Related Directorships for Nicholas Peter Vaughan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Peter Vaughan	UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
Nicholas Peter Vaughan	STANMORE CRESCENT RESIDENTS COMPANY LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Nicholas Peter Vaughan	CANTERBURY PLACE RESIDENTS COMPANY LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Nicholas Peter Vaughan	UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Nicholas Peter Vaughan	HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Nicholas Peter Vaughan	HENLOW RESIDENTS COMPANY LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
Nicholas Peter Vaughan	KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
Nicholas Peter Vaughan	PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO. 8) LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Nicholas Peter Vaughan	WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS LIMITED	Director	2013-01-31	CURRENT	1999-07-28	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	1999-07-28	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO.2) LIMITED	Director	2013-01-31	CURRENT	2005-04-07	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO.3) LIMITED	Director	2013-01-31	CURRENT	2005-04-07	Active
Nicholas Peter Vaughan	ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	1999-07-28	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO.4) LIMITED	Director	2013-01-31	CURRENT	2005-04-07	Active
Nicholas Peter Vaughan	ANNINGTON LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
Nicholas Peter Vaughan	ANNINGTON FINANCE NO. 5 PLC	Director	2012-10-29	CURRENT	2012-10-29	Liquidation
Nicholas Peter Vaughan	UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
Nicholas Peter Vaughan	MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
Nicholas Peter Vaughan	WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
Nicholas Peter Vaughan	NORTHWOOD RESIDENTS COMPANY LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active
Nicholas Peter Vaughan	MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2011-10-20	CURRENT	2011-10-20	Active
Nicholas Peter Vaughan	WHITE WALTHAM RESIDENTS COMPANY LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
Nicholas Peter Vaughan	ARBORFIELD EAST RESIDENTS COMPANY LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Nicholas Peter Vaughan	MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO. 7) LIMITED	Director	2011-02-23	CURRENT	2011-02-23	Active
Nicholas Peter Vaughan	WATTON RESIDENTS COMPANY LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Nicholas Peter Vaughan	ST COLUMB MINOR RESIDENTS COMPANY LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active
Nicholas Peter Vaughan	MARHAM RESIDENTS COMPANY LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active
Nicholas Peter Vaughan	FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED	Director	2009-09-24	CURRENT	2009-09-24	Active
Nicholas Peter Vaughan	GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED	Director	2009-05-08	CURRENT	2009-05-08	Active
Nicholas Peter Vaughan	ANNINGTON NOMINEES LIMITED	Director	2009-02-14	CURRENT	1997-02-10	Active
Nicholas Peter Vaughan	THIRSK RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2005-06-13	Active
Nicholas Peter Vaughan	CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-09-11	Active
Nicholas Peter Vaughan	KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-06-26	Active
Nicholas Peter Vaughan	BORDON RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-08-08	Active
Nicholas Peter Vaughan	BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	1997-09-24	Active
Nicholas Peter Vaughan	GREENMILL RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	1998-01-26	Active
Nicholas Peter Vaughan	BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-05-05	Active
Nicholas Peter Vaughan	WITTERING RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-11-10	Active
Nicholas Peter Vaughan	INNSWORTH RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-08-23	Active
Nicholas Peter Vaughan	DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-03-06	Active
Nicholas Peter Vaughan	CHIVENOR RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-06-26	Active
Nicholas Peter Vaughan	CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-03-29	Active
Nicholas Peter Vaughan	DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-08-19	Active
Nicholas Peter Vaughan	BEACONSIDE RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2005-08-04	Active
Nicholas Peter Vaughan	WEST VALE RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-04-25	Active
Nicholas Peter Vaughan	WYTON RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-07-06	Active
Nicholas Peter Vaughan	STRENSALL RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-06-29	Active
Nicholas Peter Vaughan	WIMBISH RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-08-01	Active
Nicholas Peter Vaughan	WEST MOORS RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-08-01	Active
Nicholas Peter Vaughan	UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-10-21	Active
Nicholas Peter Vaughan	WOODBRIDGE WEST RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-06-01	Active
Nicholas Peter Vaughan	CARDIFF PLACE RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-09-12	Active
Nicholas Peter Vaughan	DALE ROAD RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-03-15	Active
Nicholas Peter Vaughan	DISHFORTH RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-09-27	Active
Nicholas Peter Vaughan	BULFORD RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-09-26	Active
Nicholas Peter Vaughan	ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-02-04	Active
Nicholas Peter Vaughan	BOULMER RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2003-06-26	Active
Nicholas Peter Vaughan	EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-03-29	Active
Nicholas Peter Vaughan	LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-03-29	Active
Nicholas Peter Vaughan	GARATS HAY RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2005-07-06	Active
Nicholas Peter Vaughan	LANCASTER SQUARE RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	1998-03-13	Active
Nicholas Peter Vaughan	BUTLERS MEADOW RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-11-23	Active
Nicholas Peter Vaughan	CHICKSANDS RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2002-09-11	Active
Nicholas Peter Vaughan	COVE RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-03-29	Active
Nicholas Peter Vaughan	CRANWELL RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-03-29	Active
Nicholas Peter Vaughan	HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2004-10-18	Active
Nicholas Peter Vaughan	BIGGIN HILL RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2005-07-15	Active
Nicholas Peter Vaughan	CATTERICK ANZIO RESIDENTS COMPANY LIMITED	Director	2008-10-01	CURRENT	2005-08-04	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Nicholas Peter Vaughan	THE ELSTONS RESIDENTS ASSOCIATION LIMITED	Director	2008-01-09	CURRENT	2006-04-26	Active
Nicholas Peter Vaughan	ANNINGTON (DA) INVESTMENT LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Active
Nicholas Peter Vaughan	COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED	Director	2006-12-08	CURRENT	2006-12-08	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO. 6) LIMITED	Director	2006-05-09	CURRENT	2006-05-09	Active
Nicholas Peter Vaughan	ANNINGTON RENTALS (NO. 5) LIMITED	Director	2006-05-08	CURRENT	2006-05-08	Active
Nicholas Peter Vaughan	ANNINGTON FINANCE NO. 2 LIMITED	Director	2005-04-29	CURRENT	1996-09-23	Liquidation
Nicholas Peter Vaughan	ANNINGTON FINANCE NO. 1 PLC	Director	2005-04-29	CURRENT	1996-07-15	Liquidation
Nicholas Peter Vaughan	ANNINGTON RECEIVABLES LIMITED	Director	2005-04-29	CURRENT	1996-09-06	Active
Nicholas Peter Vaughan	ANNINGTON FINANCE NO. 4 PLC	Director	2005-04-29	CURRENT	1997-11-06	Liquidation
Nicholas Peter Vaughan	ANNINGTON HOMES LIMITED	Director	2005-04-29	CURRENT	1996-07-29	Active
Nicholas Peter Vaughan	ANNINGTON GUARANTEE LIMITED	Director	2005-04-29	CURRENT	1996-07-29	Active
Nicholas Peter Vaughan	ANNINGTON SUBSIDIARY HOLDINGS LIMITED	Director	2005-04-29	CURRENT	1997-12-11	Active
Nicholas Peter Vaughan	COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED	Director	2005-03-17	CURRENT	2005-03-17	Liquidation
Nicholas Peter Vaughan	ANNINGTON MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	1996-07-29	Active
Nicholas Peter Vaughan	ANNINGTON WATES (COVE) LIMITED	Director	2004-07-22	CURRENT	2004-07-22	Liquidation
Nicholas Peter Vaughan	ANNINGTON PROPERTY LIMITED	Director	2001-01-15	CURRENT	1996-07-29	Active
Nicholas Peter Vaughan	ANNINGTON DEVELOPMENTS LIMITED	Director	2000-07-27	CURRENT	1999-07-28	Active