Cross Check

BILTON LIMITED

Company Number

00315993

Private limited company
Active
OverviewPeopleRelated
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BOND, Anna Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

CRADDOCK, James William Aleck

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

DOHERTY, Sean Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

MCCALLION, Stuart Edward Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United Kingdom

SIMPSON, Lawrence Elliot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

BLEASE, Elizabeth Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cunard House Cunard House 15 Regent Street London SW1Y 4LR England

FOO, Julia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom

LYNCH, Valerir Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Charvil House Road Charvil Reading Berks RG10 9RD

PONNAIYAH, Priya

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Cleveland Road London W13 0EN

PROBERT, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

ROSENBLATT, Ronald Reuben

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Brinsdale Road Hendon London NW4 1TB

BAILEY, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

BILTON, Donald Percival

Date of Birth
Role
Resigned
Director
Occupation
Retired Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
137 Puerto De La Dequesa Manilva Spain FOREIGN

BILTON, Miles Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slade Oak Over The Misbourne Denham Buckinghamshire UB9 5DR
Country of Residence
United Kingdom

BRIDGES, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
234 Bath Road 234 Bath Road Slough Berkshire SL1 4EE England
Country of Residence
England

CARLYON, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Murray Road London W5 4DA
Country of Residence
United Kingdom

COWDREY OF TONBRIDGE, Colin Michael, Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Angmering Park Littlehampton West Sussex BN16 4EX

DOWNARD, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Oakhill Road Sevenoaks Kent TN13 1NS

FARRER, William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Popmoor Fernhurst Haslemere Surrey GU27 3LL

FREE, Hugh Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Mill Lane Saffron Walden Essex CB10 2AS

GIARD, Laurence Yolande

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House, 15 Regent Street London SW1Y 4LR England
Country of Residence
France

GOODWIN, Timothy Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Kent Avenue Ealing London W13 8BE
Country of Residence
England

GROOM, Ronald William Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dukes Edge Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

GULLIFORD, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

GULLIFORD, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ
Country of Residence
England

HEAWOOD, John Anthony Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway South View Road Pinner Middlesex HA5 3YB
Country of Residence
United Kingdom

HIRST, Gerald Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

HODGES, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Leinster Avenue London SW14 7JW
Country of Residence
England

HOLLAND, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
United Kingdom

KENNEDY, William Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
136 Haverstock Hill London NW3 2AY

KINGSTON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Clifton Road Amersham Buckinghamshire HP6 5PN

MOBERLY, William James Dorward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Fairmile Lane Cobham Surrey KT11 2BU

O'CONNOR, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Salisbury Place West Byfleet Surrey KT14 6SW United Kingdom

OSBORN, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
258 Bath Road Slough SL1 4DX
Country of Residence
England

PETERS, Ann Octavia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom
Country of Residence
England

Segro Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England

Segro Public Limited Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 New Burlington Place London W1S 2HR United Kingdom