BILTON GRANGE TRUST LIMITED

00399050
BILTON GRANGE RUGBY ROAD DUNCHURCH RUGBY CV22 6QU

People & Contacts

Contact Details
Registered Address BILTON GRANGE
RUGBY ROAD DUNCHURCH RUGBY

CV22 6QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR HANS NICHOLAS WINTHER

Birthdate: N/A

Nationality:

Address: BILTON GRANGE PREPARATORY SCHOOL DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 30 Apr 2018

Appointment Type: C

Other Appointments: None

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MR JOHN CHARLES FIDDIAN BARWELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 26 Sep 2014

Appointment Type: D

Other Appointments: None

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MRS. CAROLINE AMANDA COATES

Birthdate: May 1969

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MRS LAURA ANNE HOWARD

Birthdate: Jul 1984

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MR JAMES TERENCE KYLE

Birthdate: Apr 1946

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 04 Jun 2010

Appointment Type: D

Other Appointments: None

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MRS FAITH ST JOHN MATTHEWS

Birthdate: Feb 1949

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 09 Mar 1998

Appointment Type: D

Other Appointments: None

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MRS MARILYN ANN NICHOLLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 28 Feb 2014

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN DE NOUAILLE RUDGE

Birthdate: Jun 1966

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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MR ANUP SINGH SODHI

Birthdate: Sep 1974

Nationality: BRITISH

Address: BILTON GRANGE SCHOOL RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 17 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

WING COMMANDER JOHN DIXON

Birthdate: N/A

Nationality: BRITISH

Address: UNDEREDGE WARMINGTON OXFORDSHIRE OX171BX

Date Appointed: 16 Mar 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MRS LAURA ANNE HOWARD

Birthdate: N/A

Nationality:

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 04 Nov 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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TESSA ANNE NORGROVE

Birthdate: Aug 1959

Nationality: BRITISH

Address: ROSEASH BILTON GRANGE CV226QS

Date Appointed: 07 Oct 1999

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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NEIL PETER PARSONS

Birthdate: N/A

Nationality: BRITISH

Address: 46 RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226PN

Date Appointed: 01 May 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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DAVID REES PHILLIPS

Birthdate: May 1955

Nationality: BRITISH

Address: ROSEASH HOMEFIELD LANE RUGBY ROAD WARWICKSHIRE CV226QS

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR MURDO NORFOLK SOULSBY URQUHART

Birthdate: N/A

Nationality:

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 01 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR. WILLIAM FRANCIS ASSHETON

Birthdate: Feb 1957

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 08 Mar 1996

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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GILLIAN MARGARET BAXTER

Birthdate: Mar 1950

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 15 Mar 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ROY DE COURCY CHAPMAN

Birthdate: Sep 1936

Nationality: BRITISH

Address: 41 NORTH CASTLE STREET FIFE KY169BG

Date Appointed: 11 Mar 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE CRESSWELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: TUDOR HOUSE BOAT HORSE LANE CRICK NORTHAMPTONSHIRE NN67TH

Date Appointed: 11 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICK SIBLEY JAN DERHAM

Birthdate: Jul 1959

Nationality: BRITISH

Address: RUGBY SCHOOL WARWICKSHIRE CV225EH

Date Appointed: 23 Nov 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MILES SWINFORD DORMAN

Birthdate: Jun 1940

Nationality: BRITISH

Address: HIGHFIELD MOUNT PLEASANT HARTLEY WINTNEY HAMPSHIRE RG278PW

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM DUNN

Birthdate: Jun 1954

Nationality: BRITISH

Address: COBWEB COTTAGE BOULD BOULD OXFORDSHIRE OX76RT

Date Appointed: 12 Mar 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD FETHERSTON ELLIOTT

Birthdate: Jul 1960

Nationality: BRITISH

Address: WHITE COTTAGE BATTLE LANE WANSHURST GREEN KENT TN129DF

Date Appointed: 10 Mar 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOSEPH EVANS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 3 MAIN STREET COTTERSTOCK PE85HD

Date Appointed: 01 May 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FAWCUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: BILTON GRANGE SCHOOL RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 06 May 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES EDWARD GILLITT

Birthdate: Apr 1959

Nationality: BRITISH

Address: WATCHBURY BARN HIGH STREET BARFORD CV358BU

Date Appointed: 08 Mar 1996

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS AUDREY MARGARET GILLITT

Birthdate: Oct 1932

Nationality: BRITISH

Address: THE STONE HOUSE CHURCH LANE LEEK WOOTTON WARWICKSHIRE CV357QZ

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JEREMY WYNNE RUTHVEN GOULDING

Birthdate: Jul 1950

Nationality: BRITISH

Address: SHREWSBURY SCHOOL THE SCHOOLS SHROPSHIRE SY37BA

Date Appointed: 13 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS GRAY

Birthdate: May 1936

Nationality: BRITISH

Address: 3 QUAGS CORNER MINSTEAD WEST SUSSEX GU290JH

Date Appointed: 16 Mar 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH GREEN-ARMYTAGE

Birthdate: Sep 1961

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 18 Nov 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY BARON GREENHALGH

Birthdate: Apr 1949

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 11 Mar 1994

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM NEIL GREIG

Birthdate: Nov 1937

Nationality: BRITISH

Address: LITTLE COURT HERTFORDSHIRE SG99AU

Date Appointed: 16 Mar 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH GRIER

Birthdate: Jan 1956

Nationality: BRITISH

Address: DODFORD HILL FARM BROOK HALL ROAD DODFORD NORTHANTS NN74SZ

Date Appointed: 20 Nov 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ALLAN MACBETH HEPWORTH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 34 FELDEN STREET SW65AF

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS PETER JACKSON

Birthdate: May 1967

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 27 Jun 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID MCLINTOCK LEACH

Birthdate: Aug 1934

Nationality: BRITISH

Address: TOWN FARM IVINGHOE LU7

Date Appointed: 16 Mar 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD LEES JONES

Birthdate: Dec 1946

Nationality: BRITISH

Address: GREAT PIGSTROOD FARMHOUSE STREET END LANE BROAD OAK EAST SUSSEX TN218UB

Date Appointed: 06 Mar 1998

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD LEES JONES

Birthdate: Dec 1946

Nationality: BRITISH

Address: LOCKERS PARK SCHOOL LOCKERS PARK LANE HERTFORDSHIRE HP11TL

Date Appointed: 06 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD LEES-JONES

Birthdate: Oct 1922

Nationality: BRITISH

Address: TYE COTTAGE COMMON ROAD COPTHORNE WEST SUSSEX RH103LA

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD MORRELL LITTLE

Birthdate: Mar 1954

Nationality: BRITISH

Address: DEANSCROFT OAKHAM SCHOOL STATION ROAD LEICESTERSHIRE LE156QU

Date Appointed: 26 Jun 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR FRANCIS EDWARD MAIDMENT

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE HEADMASTERS HOUSE 17 ASHTON ROAD SHROPSHIRE SY37AP

Date Appointed: 07 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR RICHARD JAMES MALONEY

Birthdate: Oct 1971

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 16 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL BARCLAY MAVOR

Birthdate: Dec 1946

Nationality: BRITISH

Address: HEADMASTERHOUSE PINKIE HOUSE LORETTO MIDLOTHIAN EH217AF

Date Appointed: 16 Mar 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALASTAIR MUNT

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE RECTORY CHURCH LANE BARTON-IN-FABIS NOTTINGHAMSHIRE NG110AG

Date Appointed: 17 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS MARY GRACE ELIZABETH OGILVIE

Birthdate: Apr 1937

Nationality: BRITISH

Address: DRAYCOTE HOUSE LEAMINGTON HASTINGS HILL WARWICKSHIRE CV238DX

Date Appointed: 07 Mar 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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VALERIE PAYNE

Birthdate: Jan 1940

Nationality: BRITISH

Address: 24 GERALDINE ROAD WORCESTERSHIRE WR143PA

Date Appointed: 16 Mar 1992

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR JULIE ANNE POTTER

Birthdate: Feb 1968

Nationality: BRITISH,AMERICAN

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 16 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT WILSON POWELL

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE OLD VICARAGE CHURCH ENSTONE OXFORDSHIRE OX74NL

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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THE HONNRABLE ROSEMARY PRITCHARD

Birthdate: Jul 1946

Nationality: BRITISH

Address: WEST HADDON HALL NN67AU

Date Appointed: 05 Mar 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR GUYON RICHARD HARRY RALPHS

Birthdate: Jan 1958

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 11 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD MARSHALL ROSCOE

Birthdate: Mar 1935

Nationality: BRITISH

Address: NORTH DEIGHTON MANOR NORTH YORKSHIRE LS224EN

Date Appointed: 10 Mar 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES WARREN SELLERS

Birthdate: Mar 1969

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH CV226QU

Date Appointed: 16 Dec 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY OPENSHAW SPENCER

Birthdate: May 1940

Nationality: BRITISH

Address: OLD RECTORY NEWTON BLOSSOMVILLE BEDFORDSHIRE MK438AL

Date Appointed: 16 Mar 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR IAN LEONARD STIMSON

Birthdate: Jul 1931

Nationality: BRITISH

Address: 6 SEDLESCOMBE PARK WARWICKSHIRE CV226HL

Date Appointed: 05 Mar 1993

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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IAN HOOD STOTT

Birthdate: Dec 1933

Nationality: BRITISH

Address: HEATHGATE BARN WARFORD LANE CHESHIRE SK97TX

Date Appointed: 16 Mar 1992

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STRONG

Birthdate: Jun 1936

Nationality: BRITISH

Address: BLETSOE CASTLE BEDFORDSHIRE MK441QE

Date Appointed: 16 Mar 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CRISPIN WARNER SYMES

Birthdate: Apr 1972

Nationality: BRITISH

Address: SIDNEY HOUSE MILTON ROAD OUNDLE PE84AF

Date Appointed: 28 Jun 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR HUGH REGINALD PATRICK THOMPSON

Birthdate: Mar 1934

Nationality: BRITISH

Address: RIDGEWAY FARM ASHLAWN ROAD WARWICKSHIRE CV225QH

Date Appointed: 16 Mar 1992

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN SOMERVILLE TRIMINGHAM

Birthdate: Mar 1928

Nationality: BRITISH

Address: THE GRANGE CARRINGTON LINCOLNSHIRE PE227HZ

Date Appointed: 16 Mar 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Aug 1961

Nationality: BRITISH

Address: SHREWSBURY SCHOOL THE SCHOOLS KINGSLAND UK SY37BA

Date Appointed: 04 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD TUSTAIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: GLENHURST LANGLEY ROAD CLAVERDON WARWICKSHIRE CV358QA

Date Appointed: 07 Mar 1997

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILSON VALLANCE

Birthdate: Aug 1933

Nationality: BRITISH

Address: BLOXHAM SCHOOL BLOXHAM OXFORDSHIRE OX154PE

Date Appointed: 16 Mar 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN ROBERTSON VARTAN

Birthdate: Aug 1937

Nationality: BRITISH

Address: CASTOR HEIGHTS CASTOR CAMBRIDGESHIRE PE57BU

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROBIN WINSTON VEIT

Birthdate: Dec 1942

Nationality: BRITISH

Address: LAXTON HOUSE MILTON ROAD OUNDLE CAMBRIDGESHIRE PE84AB

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD WAINE

Birthdate: May 1949

Nationality: BRITISH

Address: BILTON GRANGE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226QU

Date Appointed: 27 Jun 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES WESTHEAD

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE MANOR HOUSE MONKS KIRBY WARKS CV230RJ

Date Appointed: 09 Apr 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ROBERT WINTERTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE MANOR HOUSE HARRINGWORTH NORTHAMPTONSHIRE NN173AF

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS ANGELA YOUNGMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 5 CHURCHILL ROAD WARWICKSHIRE CV226BT

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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