CompaniesInTheUK

BILTON (THAMES) DEVELOPMENTS LIMITED

Company number 00971256 ·

Dissolved

4 officers / 17 resignations

ELIZABETH ANN BLEASE

Secretary
Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Appointed
2009-06-22
Nationality
OTHER

MS ANN OCTAVIA PETERS

Director
Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Appointed
2009-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1969

MR SIMON ANDREW CARLYON

Director
Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Appointed
2009-04-20
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
July 1973

MR SIVA SHANKAR

Director
Correspondence address
QUEENSWOOD ROBERTS WAY, ENGLEFIELD GREEN, EGHAM, SURREY, UNITED KINGDOM, TW20 9SH
Appointed
2008-07-08
Occupation
FINANCE DIRECTOR UK PROPERTY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR TREVOR CHARLES MANT

Director Resigned
Correspondence address
12 WAYBORNE GROVE, RUISLIP, MIDDLESEX, HA4 7DU
Appointed
2009-06-22
Resigned
2009-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MR DAVID CRAWFORD BRIDGES

Director Resigned
Correspondence address
DORIC HOUSE, 24A AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QU
Appointed
2009-03-31
Resigned
2009-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

ROBIN BRENDAN HEALY

Secretary Resigned
Correspondence address
FIRST FLOOR FLAT 23C QUEENS ROAD, TWICKENHAM, UNITED KINGDOM, TW1 4EZ
Appointed
2008-10-13
Resigned
2009-06-22
Nationality
OTHER

MRS VALERIE ANN LYNCH

Secretary Resigned
Correspondence address
6 CHARVIL HOUSE ROAD, CHARVIL, READING, BERKSHIRE, RG10 9RD
Appointed
2008-07-08
Resigned
2008-10-13
Nationality
BRITISH
Country of residence
ENGLAND

MRS VALERIE ANN LYNCH

Director Resigned
Correspondence address
6 CHARVIL HOUSE ROAD, CHARVIL, READING, BERKSHIRE, RG10 9RD
Appointed
2007-10-19
Resigned
2008-07-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MS ELIZABETH ANNE HORLER

Director Resigned
Correspondence address
9 LIONEL AVENUE, WENDOVER, BUCKINGHAMSHIRE, HP22 6LL
Appointed
2006-12-31
Resigned
2009-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1970

MR JOHN WILLIAM NOLAN

Director Resigned
Correspondence address
171B LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9JN
Appointed
1999-10-26
Resigned
2007-10-19
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
September 1950

STEPHEN MARK BAILEY

Director Resigned
Correspondence address
FROYLE LANE COTTAGE, FROYLE LANE, SOUTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1SE
Appointed
1998-11-19
Resigned
2007-10-19
Occupation
CHRTERED SURVEYOR
Nationality
BRITISH
Date of birth
July 1955

MR JOHN ANTHONY NICHOLAS HEAWOOD

Director Resigned
Correspondence address
GATEWAY SOUTH VIEW ROAD, PINNER, MIDDLESEX, HA5 3YB
Appointed
1998-11-19
Resigned
2007-10-19
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

DEREK ROBERT WILSON

Director Resigned
Correspondence address
THE SPINNEY MISBOURNE AVENUE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0PF
Appointed
1998-11-19
Resigned
2002-11-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

JOHN ROBERT PROBERT

Secretary Resigned
Correspondence address
2 COMPTON WAY TAYLORS FARM, SHERFIELD ON LODDON, HOOK, RG27 0SQ
Appointed
1998-11-19
Resigned
2008-07-08
Nationality
BRITISH

RICHARD DAVID KINGSTON

Director Resigned
Correspondence address
60 CLIFTON ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PN
Appointed
1998-11-19
Resigned
2006-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1948

GERALD HENRY HIRST

Director Resigned
Correspondence address
7 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX
Appointed
1994-06-30
Resigned
1998-11-19
Occupation
CHARERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1931

PRIYA PONNAIYAH

Secretary Resigned
Correspondence address
107 CLEVELAND ROAD, LONDON, W13 0EN
Appointed
1992-09-01
Resigned
1998-11-19
Occupation
SOLICITOR
Nationality
BRITISH

RONALD WILLIAM ALFRED GROOM

Director Resigned
Correspondence address
DUKES EDGE WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NL
Appointed
1991-09-05
Resigned
1998-11-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1930

RONALD REUBEN ROSENBLATT

Director Resigned
Correspondence address
4 BRINSDALE ROAD, HENDON, LONDON, NW4 1TB
Appointed
1991-09-05
Resigned
1994-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1943

RONALD REUBEN ROSENBLATT

Secretary Resigned
Correspondence address
4 BRINSDALE ROAD, HENDON, LONDON, NW4 1TB
Appointed
1991-09-05
Resigned
1992-09-01
Nationality
BRITISH