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T G LILLEYMAN & SON LIMITED

Company number 00321914

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Officers: 28 officers / 27 resignations

ROTTACH, Bernardo Agostino

Correspondence address
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom, S41 0EX
Role Active
Director
Date of birth
August 1963
Appointed on
31 December 2018
Nationality
Italian
Country of residence
Italy
Occupation
None

BURRELL, Denis Edward

Correspondence address
23 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ
Role Resigned
Secretary
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
24 February 2005
Nationality
British

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
23 June 1993
Resigned on
12 November 1999
Nationality
British

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
30 September 2010

BATHIJA, Gautam Shyam

Correspondence address
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 August 1996
Resigned on
19 February 1999
Nationality
British
Occupation
Director

BURRELL, Denis Edward

Correspondence address
23 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ
Role Resigned
Director
Date of birth
May 1928
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British
Occupation
Company Secretary

CARNAGHAN, Lindsay John

Correspondence address
10 Thornsett Gardens, Dore, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
March 1948
Appointed before
19 March 1991
Resigned on
22 August 1994
Nationality
British
Occupation
Engineer

GRAY, Hugh Douglas Copeland

Correspondence address
21 Rochester Road, South Anston, Sheffield, South Yorkshire, S31 7DJ
Role Resigned
Director
Date of birth
October 1943
Appointed before
19 March 1991
Resigned on
28 February 1995
Nationality
British
Occupation
Sales & Marketing Director

HAMILTON, Stewart Mckee

Correspondence address
Swinglee Grange, Hollow Meadows, Sheffield, South Yorkshire, S6 6GH
Role Resigned
Director
Date of birth
January 1937
Appointed before
19 March 1991
Resigned on
19 February 1999
Nationality
British
Occupation
Director

HAMILTON, Susan Marie

Correspondence address
Swinglea Grange, Hollow Meadows, Sheffield, South Yorkshire, S6 6GH
Role Resigned
Director
Date of birth
June 1938
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British
Occupation
Pharmacist

HARDY, Paul James

Correspondence address
34 Kenwood Park Road, Sheffield, S7 1NF
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 February 1994
Resigned on
19 February 1999
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 June 1993
Resigned on
10 March 2004
Nationality
British
Occupation
Director

HESKETH, Roy

Correspondence address
13 Osborne Drive, Todwick, Sheffield, South Yorkshire, S31 0HW
Role Resigned
Director
Date of birth
March 1933
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British
Occupation
Company Director

KIRKBY, Peter William Ragg

Correspondence address
8 Ashfurlong Road, Dore, Sheffield, South Yorkshire, S17 3NL
Role Resigned
Director
Date of birth
July 1948
Appointed before
19 March 1991
Resigned on
25 March 1991
Nationality
British
Occupation
Director

LEVISTON, Christopher Ian

Correspondence address
31 Devonshire Road, Dore, Sheffield, S17 3NT
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 September 1996
Resigned on
20 December 1996
Nationality
British
Occupation
Director

LILLEYMAN, John Stuart, Professor

Correspondence address
34 Southbourne Road, Sheffield, South Yorkshire, S10 2QN
Role Resigned
Director
Date of birth
July 1945
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British
Occupation
Medical Consultant

LOCKWOOD, John

Correspondence address
24 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RT
Role Resigned
Director
Date of birth
April 1934
Appointed before
19 March 1991
Resigned on
23 June 1993
Nationality
British
Country of residence
England
Occupation
Company Director

MCDOUGALL, Duncan Dargie

Correspondence address
28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 June 2011
Resigned on
31 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MICHELFELDER, Klaus, Dr

Correspondence address
18 Moorside, Sheffield, South Yorkshire, S10 4LN
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 March 1991
Resigned on
19 March 1994
Nationality
German
Occupation
Director

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 March 2004
Resigned on
22 February 2005
Nationality
British
Occupation
Company Secretary

MILLS, Steven Geoffrey

Correspondence address
11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
Role Resigned
Director
Date of birth
April 1945
Appointed on
23 June 1993
Resigned on
8 September 1994
Nationality
British
Occupation
Company Director

OGDEN, Edmund Peter

Correspondence address
34 River Park, Honley, Holmfirth, Yorkshire, HD9 6PS
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 August 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Director

RODGER, Alan Mcintosh

Correspondence address
5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed on
29 September 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

WAIN, Stephen Gerrard

Correspondence address
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 February 1999
Resigned on
2 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
22 February 2005
Resigned on
30 September 2010

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
2 March 2005
Resigned on
30 September 2010