BILLION U.K. LIMITED

Company number 02210849

19 officers / 16 resignations

JOHNSON, Simon Anthony

• Correspondence address: 40 Waterside Barns, Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES
• Role (Active): Secretary
• Appointed on: 31 May 2022

JOHNSON, Simon Anthony

• Correspondence address: 2 Peppercorn Way, Northampton, England, NN4 0TT
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

KIESL, Korbinian

• Correspondence address: 1 Ave Victor Hugo, Bellignat, 4007, France
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 February 2005
• Nationality: German
• Country of residence: Germany
• Occupation: President

HARRIS, Diane Margaret

• Correspondence address: Orchard Bungalow, Singleborough, Milton Keynes, Bucks, MK17 0RF
• Role (Resigned): Secretary
• Appointed before: 5 February 1992
• Resigned on: 31 March 1993
• Nationality: British

KIRKHAM, Peter Richard

• Correspondence address: 91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 May 2022
• Nationality: British
• Occupation: Managing Director

MCCARTHY, David James

• Correspondence address: 21 Aston Mead, Windsor, Berkshire, SL4 5PP
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 9 June 1995
• Nationality: British

SWANTON, Colin

• Correspondence address: Maythorne, Station Road, Otley, West Yorkshire, LS21 3HX
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

BELINGIERI, Alessandro, Dr

• Correspondence address: Viq 5 Damiano 2, Milano, 20122, Italy
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2004
• Resigned on: 1 January 2005
• Nationality: Italian
• Occupation: Managing Director

BOHM, Dieter

• Correspondence address: Mens 01450 Leyssard Les Seiglieres, Mens 01450 Leyssard, F 01450, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 January 2001
• Resigned on: 30 September 2003
• Nationality: German
• Occupation: Managing Director

CHEVANT, Charles

• Correspondence address: 65 Rue Garibaldi, Lyon, 69006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2005
• Resigned on: 21 February 2005
• Nationality: French
• Occupation: Billion Sas Chairman

JACQUET, Michel Antoine

• Correspondence address: 15 Rue Raynouard, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 5 February 1992
• Resigned on: 18 May 1992
• Nationality: French
• Occupation: Director -Chairman Nord Est (France)

JORDERY, Pierre Georges Jacques

• Correspondence address: Lotissement Des Epinettes, Apremont, Ain, France, 01100
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1994
• Resigned on: 9 February 2005
• Nationality: French
• Occupation: Sales Manager

KIRKHAM, Peter Richard

• Correspondence address: 91 Deanshanger Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 1998
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, David James

• Correspondence address: 21 Aston Mead, Windsor, Berkshire, SL4 5PP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 5 February 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Managing Director

PASTEUR, Yves Louis

• Correspondence address: 31 Rue De Seine, Paris 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 5 February 1992
• Resigned on: 18 May 1992
• Nationality: French
• Occupation: Director/Chairman

PEYROT, Daniel

• Correspondence address: Bouvent, 01 100 Oyonnay, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 5 February 1992
• Resigned on: 9 December 1992
• Nationality: French
• Occupation: Managing Director

RAUCH, Daniel Guy

• Correspondence address: 150a Rue E Herriott, Veyziat, France, FO1 1OO
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 June 1996
• Resigned on: 28 November 2000
• Nationality: French
• Occupation: Director

SWANTON, Colin

• Correspondence address: Maythorne, Station Road, Otley, West Yorkshire, LS21 3HX
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 May 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

TABORIN, Henri Jean

• Correspondence address: 4 Avenue Du Chateau, Meudon, France, 92 190
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 1993
• Resigned on: 29 July 1994
• Nationality: French
• Occupation: Managing Director Billion Sa