BILLINGFORD INVESTMENTS LIMITED

Company number 03756758

20 officers / 17 resignations

WILSON, Guy Ian Swinburn

• Correspondence address: Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
• Role: Secretary
• Appointed on: 9 September 2005
• Nationality: British
• Occupation: Chartered Surveyor

KASCH, Peter Carwile

• Correspondence address: Filston Oast, Filston Lane, Shoreham, Kent, TN14 5JU
• Role: Director
• Date of birth: March 1949
• Appointed on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Guy Ian Swinburn

• Correspondence address: Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA
• Role: Director
• Date of birth: April 1972
• Appointed on: 9 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GABRIEL, Julian Christopher

• Correspondence address: Beechview, 51 The Drive, Sevenoaks, Kent, TN13 3AD
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Real Estate Principal

HOWARD, John

• Correspondence address: Flat 2, 20 Egerton Gardens, London, SW3 2DP
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 19 July 2002
• Nationality: British

LESTER, Paul Francis

• Correspondence address: 19a Vine Avenue, Sevenoaks, TN13 3AH
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 9 September 1999
• Nationality: British

DEOS SECRETARIES LIMITED

• Correspondence address: 7 Clifford Street, London, W1X 2US
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 24 April 2001

ARTUS, Alan Norman

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 September 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Surveyor

BALL, Ian

• Correspondence address: 25 Aldborough Road, Upminster, Essex, RM14 2RJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 February 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Chartered Surveyor

DAHLMEYER, Sven

• Correspondence address: Bleichstrasse 46, 60313 Frankfurt Am Main, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2001
• Resigned on: 19 July 2002
• Nationality: German
• Occupation: Real Estate Principal

DESPARD, Kay Patrick

• Correspondence address: 35 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 September 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Surveyor

GABRIEL, Julian Christopher

• Correspondence address: Beechview, 51 The Drive, Sevenoaks, Kent, TN13 3AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 July 2002
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Principal

GRUNDY, Kevin

• Correspondence address: 21 Ashdown Way, London, SW17 7TH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 October 2004
• Resigned on: 9 September 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Associate

HAMILTON, Laura Louise

• Correspondence address: 5 Park Lodge, Park Close, London, SW1X 7PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2001
• Resigned on: 24 April 2001
• Nationality: American
• Occupation: Vice President

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2001
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MAX, James

• Correspondence address: 4 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 July 2002
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Principal

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2001
• Resigned on: 24 April 2001
• Nationality: Usa
• Occupation: Managing Director

POPE, Nigel Howard

• Correspondence address: 3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

ROE, Bruce Patrick

• Correspondence address: 43 Coastal Road, Preston, West Sussex, BN16 1SN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 April 2001
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 21 April 1999
• Resigned on: 9 September 1999
• Nationality: British