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BILLON GROUP LIMITED

Company number 09911479

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Andrzej Horoszczak Active

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
6 April 2016
Date of birth
July 1971
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Margaret Isabelle Gralinska Ceased

Correspondence address
One The Courtyard, Chalvington, Hailsham, England, BN27 3TD
Notified on
22 August 2023
Ceased on
1 October 2023
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Antoni Kaluza Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
22 August 2023
Ceased on
1 October 2023
Date of birth
December 1978
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Mr Wojciech Julian Kostrzewa Ceased

Correspondence address
Aleje Ujazdowskie 13, 00-567, Warsaw, Poland
Notified on
22 August 2023
Ceased on
1 October 2023
Date of birth
October 1960
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Mr Anand Phanse Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
22 August 2023
Ceased on
1 October 2023
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Magdalena Witt Ceased

Correspondence address
42 Castle Road, Epsom, England, KT18 7NZ
Notified on
22 August 2023
Ceased on
1 October 2023
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control