THE BILLETT CONSULTANCY LIMITED

Company number 04474014

21 officers / 20 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BAXTER, Derek Michael

• Correspondence address: Cranbrook, 14 Hillydeal Road, Otford, Kent, TN14 5RU
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 April 2003
• Nationality: British

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 14 October 2016
• Nationality: British
• Occupation: Chartered Accountant

PARK, Rory

• Correspondence address: 31 Stroud Road, Wimbledon, London, SW19 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 14 July 2006
• Nationality: British

TRENDLE, David Charles

• Correspondence address: Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

UZIELLI, Michael Robin

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Accountant

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 17 July 2002

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BILLETT, John Michael

• Correspondence address: 22 Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 July 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 February 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 February 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARK, Rory

• Correspondence address: 31 Stroud Road, Wimbledon, London, SW19 8QQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMSON, Stephen Mark

• Correspondence address: Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 September 2005
• Resigned on: 27 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRENDLE, David Charles

• Correspondence address: Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 August 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UZIELLI, Michael Robin

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 March 2007
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 17 July 2002