BILLINGTON HOLDINGS PLC

Company number 02402219

28 officers / 21 resignations

KEMPLAY, Darren Paul

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Active): Secretary
• Appointed on: 31 December 2017

LAWSON, Ian Michael

• Correspondence address: Steel House, Barnsley Road, Wombwell, Barnsley, England, S73 8DS
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OSPELT, Alexander Wolfgang, Doctor

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 January 2013
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Occupation: Director

SCOTT, Lyndsey Jane

• Correspondence address: Steel House, Barnsley Road, Wombwell, Barnsley, England, S73 8DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Trevor Michael

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDELL, Stephen John

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FILDES, David Lloyd

• Correspondence address: 1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 28 May 1997
• Nationality: British

HART, Peter John

• Correspondence address: 3 Calder Close, Ossett, West Yorkshire, WF5 8RE
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Director

HOLLOWAY, Leslie Stuart

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 31 December 2017

SWIRE, Ian

• Correspondence address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 11 April 2008
• Nationality: British

TAYLOR, Trevor Michael

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 December 2011

FAREHAM, Stephen George Thomas

• Correspondence address: 4 Highview Close, Darfield, Barnsley, South Yorkshire, S73 9AR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 October 2006
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEWSTER, Stephen Michael Charles

• Correspondence address: 5 Normans Way, Sandal, Wakefield, West Yorkshire, WF2 6SS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 29 November 1995
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Chartered Engineer & Cd

GORDON, John Stuart

• Correspondence address: Barnsley Road, Wombwell, Barnsley, S73 8DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2007
• Resigned on: 6 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Stuart Nicholson

• Correspondence address: The Firs Farmhouse Main Street, Illston On The Hill, Leicester, LE7 9EG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 23 May 1992
• Resigned on: 4 March 2007
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, Fred Brian

• Correspondence address: 11 Hillcrest, King Harry Lane, St Albans, Hertfordshire, AL3 4AT
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 23 May 1992
• Resigned on: 29 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HART, Peter John

• Correspondence address: 3 Calder Close, Ossett, West Yorkshire, WF5 8RE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 April 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMS, Peter Kenneth

• Correspondence address: The Old Reading Room, 57 Main Street, Lyddington, Leicestershire, LE15 9LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 2007
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, David Malcolm

• Correspondence address: Brookfield 27 Church Lane, Adel, Leeds, West Yorkshire, LS16 8DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 February 1999
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Ralph Harold

• Correspondence address: The Gables Oak Tree Close, Vicarage Lane Long Bennington, Newark, Notts, NG23 5DN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 August 1995
• Resigned on: 21 June 1998
• Nationality: British
• Occupation: Director

POWELL, Graham Michael

• Correspondence address: Les Quatres Eglises, St Peter Port, Guernsey, GY1 1NA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 May 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

RUCK, Christopher John Bruce

• Correspondence address: Oban House, Bridge Street, Bampton, Oxfordshire, OX18 2HA
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 23 May 1992
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Banker

SCHMILL, Otto Hinrich

• Correspondence address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 23 May 1992
• Resigned on: 14 September 2003
• Nationality: German
• Occupation: Chartered Engineer

SPEAKMAN, Michael Richford

• Correspondence address: Apartment 20 Saint Marys Manor, North Bar Within, Beverley, East Yorkshire, HU17 8DE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 April 1996
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SWIRE, Ian

• Correspondence address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 March 1996
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, John Gibbon

• Correspondence address: Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 September 1995
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director