BILLON GROUP LIMITED

Company number 09911479

14 officers / 8 resignations

GRALINSKA, Margaret Isabelle

• Correspondence address: One The Courtyard, Chalvington, Hailsham, England, BN27 3TD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOROSZCZAK, Andrzej

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 December 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

KALUZA, Robert Antoni

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 10 December 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Executive Officer

KOSTRZEWA, Wojciech Julian

• Correspondence address: Aleje Ujazdowskie 13, 00-567, Warsaw, Poland
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 September 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chairman Of The Board Of Directors

PHANSE, Anand

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WITT, Magdalena

• Correspondence address: 42 Castle Road, Epsom, England, KT18 7NZ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BREWIŃSKI, Piotr

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 5 December 2018
• Resigned on: 31 July 2021

WOLSKI, Marcin Hubert

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 4 September 2018

FIGULA, Jacek Jerzy

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 May 2017
• Resigned on: 31 December 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

GOTLIBOWSKA-HOROSZCZAK, Agnieszka

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 January 2019
• Resigned on: 31 December 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Non-Executive Director And Chairman Of The Board

GRADY, Jeff

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 December 2015
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: Poland
• Occupation: Non-Executive Director

KLESYK, Andrzej Piotr

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 2016
• Resigned on: 7 March 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Non-Executive Director

LUCZAK, Miroslaw Maciej

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 December 2015
• Resigned on: 23 September 2016
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

PUTTS, David Anton

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 December 2015
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: Poland
• Occupation: Director