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BTL Group Limited

Directors

Current

6

Retired

5

Closed

—

Director Details

Director Name	Dr Ian Robert Gomersall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	93.25%
Appointment Type	Director
Appointment Date	16 April 1991 (6 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Kings Road Ilkley West Yorkshire LS29 9AN

Director Name	Thomas Audsley Gomersall
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 April 1994 (9 years, 3 months after company formation)
Appointment Duration	30 years
Assigned Occupation	Consultant
Correspondence Address	Salts Mill Victoria Road Saltaire Shipley BD18 3LF

Director Name	Sonya Jane Whitworth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2015 (30 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Co Ceo
Country of Residence	United Kingdom
Correspondence Address	Salts Mill Victoria Road Saltaire Shipley BD18 3LF

Director Name	Mr Andrew John McAnulla
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2015 (30 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Co Ceo
Country of Residence	United States
Correspondence Address	Salts Mill Victoria Road Saltaire Shipley BD18 3LF

Director Name	Mr James Douglas Crawford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2022 (37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Salts Mill Victoria Road Saltaire Shipley BD18 3LF

Director Name	Mr Peter Jay Rudge
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2022 (37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Salts Mill Victoria Road Saltaire Shipley BD18 3LF

Director Name	Mr Bernard Terence Lowe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1991 (6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 February 1994)
Assigned Occupation	Schoolmaster
Correspondence Address	41 Oxford Avenue Raynes Park Wimbledon London SW20 8LS

Director Name	Mr Bernard Terence Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1991 (6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 16 February 1994)
Assigned Occupation	Company Director
Correspondence Address	41 Oxford Avenue Raynes Park Wimbledon London SW20 8LS

Director Name	Mr John Winkley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	3.68%
Appointment Type	Director
Appointment Date	14 October 2000 (15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 June 2002)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Appletree House Cliffe Terrace Baildon Shipley West Yorkshire BD17 5LA

Director Name	Mr Allan Keith Myers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2000 (15 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (Resigned 20 March 2023)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9a Gilstead Lane Bingley West Yorkshire BD16 3NL

Director Name	Charles Peabody Hadden Kernan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2015 (30 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 26 September 2019)
Assigned Occupation	Diretor
Country of Residence	United States
Correspondence Address	Salts Wharf Ashley House Ashley Lane Shipley West Yorkshire BD17 7DB

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