BILTON LIMITED

Company number 00315993

47 officers / 42 resignations

BOND, Anna Clare

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Sean Patrick

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLION, Stuart Edward Joseph

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Lawrence Elliot

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 3 November 2021
• Nationality: Other

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

LYNCH, Valerir Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berks, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British

PONNAIYAH, Priya

• Correspondence address: 107 Cleveland Road, London, W13 0EN
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Solicitor

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 8 July 2008
• Nationality: British

ROSENBLATT, Ronald Reuben

• Correspondence address: 4 Brinsdale Road, Hendon, London, NW4 1TB
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 1 September 1992
• Nationality: British

BAILEY, Stephen Mark

• Correspondence address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 November 1998
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

BILTON, Donald Percival

• Correspondence address: 137 Puerto De La Dequesa, Manilva, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 13 July 1991
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Retired Farmer

BILTON, Miles Andrew Graham

• Correspondence address: Slade Oak Over The Misbourne, Denham, Buckinghamshire, UB9 5DR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 May 1998
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 June 2009
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COWDREY OF TONBRIDGE, Colin Michael, Lord

• Correspondence address: Angmering Park, Littlehampton, West Sussex, BN16 4EX
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 27 March 1995
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Banker

DOWNARD, Richard Arthur

• Correspondence address: 37 Oakhill Road, Sevenoaks, Kent, TN13 1NS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 13 July 1991
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

FARRER, William Oliver

• Correspondence address: Popmoor, Fernhurst, Haslemere, Surrey, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 27 March 1995
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Retired Solicitor

FREE, Hugh Derek

• Correspondence address: 25 Mill Lane, Saffron Walden, Essex, CB10 2AS
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 July 1991
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GOODWIN, Timothy Robert Thomas

• Correspondence address: 33 Kent Avenue, Ealing, London, W13 8BE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GROOM, Ronald William Alfred

• Correspondence address: Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 13 July 1991
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

GULLIFORD, Andrew Stephen

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 October 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2004
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 November 1998
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HIRST, Gerald Henry

• Correspondence address: 7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 13 July 1991
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Company Director

HODGES, John Ernest

• Correspondence address: 19 Leinster Avenue, London, SW14 7JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1992
• Resigned on: 30 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, William Kevin

• Correspondence address: 136 Haverstock Hill, London, NW3 2AY
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 13 July 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Company Director

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

MOBERLY, William James Dorward

• Correspondence address: 125 Fairmile Lane, Cobham, Surrey, KT11 2BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 January 1997
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Chartered Accountant

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 2010
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director