BILTON HOMES LIMITED

Company number 00917367

35 officers / 30 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: England
• 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: England
• 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: England
• 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: England
• Occupation: Director

BLEASE, Elizabeth Ann

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

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, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, 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: 5 September 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

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• 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

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, 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

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: 5 September 1991
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Director

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

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 October 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

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

MANT, Trevor Charles

• Correspondence address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 June 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Kevin John

• Correspondence address: 6b, Wellesley Road, Strawberry Hill, London, TW2 5RS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 22 June 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: 4 October 2012
• 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

PETERS, Ann Octavia

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 June 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 December 2011
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: 79 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 June 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMMS, Vanessa Kate

• Correspondence address: 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, George Ralph

• Correspondence address: Maisonette 25, 41 Broadley Terrace, London, NW1 6LQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 5 September 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

TURNBULL, Andrew John

• Correspondence address: 10 Garrick Close, Staines, Middlesex, TW18 2PQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 5 December 1994
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Director

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 November 1998
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director