Bilton Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSegro Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14477877Show 1 ceased record
Segro PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 11000568People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalShow 41 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 11 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AG
Andrew GullifordResigned director
Resigned 2012-10-04 · 10 yrs · Chartered Surveyor
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2010-08-31 · 9 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2009-06-22 · 3 yrs · Director
IS
Ian SutcliffeResigned director
Resigned 2009-06-22 · 1 yr · Director
KO
Kevin O ConnorResigned director
Resigned 2008-10-24 · Director
PR
Philip ReddingResigned director
Resigned 2008-10-24 · 11 yrs · Director
DB
David BridgesResigned director
Resigned 2008-10-24 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
VL
Valerir LynchResigned secretary
Resigned 2008-07-08
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 1 yr · Finance Director UK Property
DS
David SleathResigned director
Resigned 2006-01-01 · 3 yrs · Group Finance Director
SB
Stephen BaileyResigned director
Resigned 1998-11-19 · 8 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 1998-11-19 · 9 yrs · Chartered Surveyor
DW
Derek WilsonResigned director
Resigned 1998-11-19 · 3 yrs · Company Director
JP
John ProbertResigned secretary
Resigned 1998-11-19 · 9 yrs
RK
Richard KingstonResigned director
Resigned 1998-11-19 · 8 yrs · Accountant
MB
Miles BiltonResigned director
Resigned 1998-05-15 · Insurance Broker
WM
William MoberlyResigned director
Resigned 1997-01-02 · 1 yr · Chartered Accountant
CC
Colin Cowdrey Of TonbridgeResigned director
Resigned 1995-03-27 · 3 yrs · Banker
WF
William FarrerResigned director
Resigned 1995-03-27 · Retired Solicitor
RT
Roger TaylorResigned director
Resigned 1995-02-01 · 3 yrs · Civil Engineer
TG
Timothy GoodwinResigned director
Resigned 1992-09-01 · 4 yrs · Accountant
PP
Priya PonnaiyahResigned secretary
Resigned 1992-09-01 · 6 yrs · Solicitor
JH
John HodgesResigned director
Resigned 1992-09-01 · 3 yrs · Chartered Surveyor
GH
Gerald HirstResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
AT
Andrew TurnbullResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
DB
Donald BiltonResigned director
Resigned 1991-07-13 · 7 yrs · Retired Farmer
RG
Ronald GroomResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
HF
Hugh FreeResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
GT
George ThomasResigned director
Resigned 1991-07-13 · 3 yrs · Company Director
RR
Resigned 1991-07-13 · 2 yrs · Company Director
WK
William KennedyResigned director
Resigned 1991-07-13 · 1 yr · Company Director
RD
Richard DownardResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active