Cross Check

BILTON HOMES LIMITED

Company Number

00917367

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
Occupation
Company Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
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, Valerie Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Charvil House Road Charvil Reading Berkshire 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

BRIDGES, David Crawford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doric House 24a Amersham Road High Wycombe Buckinghamshire HP13 6QU
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

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
Country of Residence
France

GROOM, Ronald William Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

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

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

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

HORLER, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

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

MANT, Trevor Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wayborne Grove Ruislip Middlesex HA4 7DU
Country of Residence
United Kingdom

O'CONNOR, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6b Wellesley Road Strawberry Hill London TW2 5RS

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

PETERS, Ann Octavia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PILSWORTH, Andrew John

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

PROCTOR, David Richard

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

PURSEY, Simon Christian

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
United Kingdom

REDDING, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Elmfield Avenue Teddington Middlesex TW11 8BX
Country of Residence
United Kingdom

SHANKAR, Siva

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England
Country of Residence
United Kingdom

SHANKAR, Siva

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Uk Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH United Kingdom
Country of Residence
United Kingdom

SIMMS, Vanessa Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Turbary Road Fleet Hampshire GU51 1GH United Kingdom
Country of Residence
United Kingdom

THOMAS, George Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Maisonette 25 41 Broadley Terrace London NW1 6LQ

TURNBULL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Garrick Close Staines Middlesex TW18 2PQ

WILSON, Derek Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Bilton Limited

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