BILTON (FACTORY HOLDINGS) LIMITED

Company number 00928576

19 officers / 15 resignations

BLEASE, Elizabeth Ann

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

CARLYON, Simon Andrew

• Correspondence address: 120 Murray Road, London, W5 4DA
• Role: Director
• Date of birth: July 1973
• Appointed on: 20 April 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ann Octavia

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

SHANKAR, Siva

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

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: 31 March 2009
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: England
• 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

HIRST, Gerald Henry

• Correspondence address: 7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 30 June 1994
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Chartered Surveyor

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

NOLAN, John William

• Correspondence address: 171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 October 1999
• Resigned on: 4 July 2008
• Nationality: Irish
• Occupation: Accountant

ROSENBLATT, Ronald Reuben

• Correspondence address: 4 Brinsdale Road, Hendon, London, NW4 1TB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 5 September 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Accountant

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