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BILTON (FACTORY HOLDINGS) LIMITED

Company number 00928576

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Officers: 19 officers / 15 resignations

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Secretary
Appointed on
13 October 2008
Nationality
Other

CARLYON, Simon Andrew

Correspondence address
120 Murray Road, London, W5 4DA
Role
Director
Date of birth
July 1973
Appointed on
20 April 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PETERS, Ann Octavia

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Director
Date of birth
February 1969
Appointed on
22 June 2009
Nationality
British
Country of residence
England
Occupation
Director

SHANKAR, Siva

Correspondence address
Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
Role
Director
Date of birth
May 1970
Appointed on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Property

LYNCH, Valerie Ann

Correspondence address
6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
13 October 2008
Nationality
British

PONNAIYAH, Priya

Correspondence address
107 Cleveland Road, London, W13 0EN
Role Resigned
Secretary
Appointed on
1 September 1992
Resigned on
19 November 1998
Nationality
British
Occupation
Solicitor

PROBERT, John Robert

Correspondence address
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
8 July 2008
Nationality
British

ROSENBLATT, Ronald Reuben

Correspondence address
4 Brinsdale Road, Hendon, London, NW4 1TB
Role Resigned
Secretary
Appointed before
5 September 1991
Resigned on
1 September 1992
Nationality
British

BAILEY, Stephen Mark

Correspondence address
Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 November 1998
Resigned on
31 October 2007
Nationality
British
Occupation
Chartered Surveyor

BRIDGES, David Crawford

Correspondence address
Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 March 2009
Resigned on
22 June 2009
Nationality
British
Country of residence
England
Occupation
Director

GROOM, Ronald William Alfred

Correspondence address
Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
September 1930
Appointed before
5 September 1991
Resigned on
19 November 1998
Nationality
British
Occupation
Director

HEAWOOD, John Anthony Nicholas

Correspondence address
Gateway, South View Road, Pinner, Middlesex, HA5 3YB
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 November 1998
Resigned on
4 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HIRST, Gerald Henry

Correspondence address
7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX
Role Resigned
Director
Date of birth
September 1931
Appointed on
30 June 1994
Resigned on
19 November 1998
Nationality
British
Occupation
Chartered Surveyor

HORLER, Elizabeth Anne

Correspondence address
9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 December 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Chartered Accountant

KINGSTON, Richard David

Correspondence address
60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 November 1998
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

MANT, Trevor Charles

Correspondence address
12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 June 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOLAN, John William

Correspondence address
171b Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9JN
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 October 1999
Resigned on
4 July 2008
Nationality
Irish
Occupation
Accountant

ROSENBLATT, Ronald Reuben

Correspondence address
4 Brinsdale Road, Hendon, London, NW4 1TB
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 September 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Accountant

WILSON, Derek Robert

Correspondence address
The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 November 1998
Resigned on
4 November 2002
Nationality
British
Occupation
Company Director