BIL SOLUTIONS LIMITED

Company number 02888907

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40 officers / 37 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
1 New Street Square, London, EC4A 3HQ
Role Active
Director
Date of birth
July 1965
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

HEAFIELD, William

Correspondence address
45 The Turnpike, Fulwood, Preston, Lancashire, PR2 3NT
Role Resigned
Secretary
Appointed on
3 February 1994
Resigned on
3 February 1994

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Occupation
Director

REID, Colin Stuart

Correspondence address
10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
Role Resigned
Secretary
Appointed on
13 January 1994
Resigned on
14 March 2005

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
18 January 2008

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

WALSH, Darren Jon

Correspondence address
18 Hope Place, Liverpool, Merseyside, L1 9BG
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
1 August 2008

AYLMORE, Linda

Correspondence address
133 Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 April 2005
Resigned on
13 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BONSER, David Richard

Correspondence address
The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 October 1996
Resigned on
30 January 1998
Nationality
British
Country of residence
England
Occupation
Director

BOWEN, Simon Christopher

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 March 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, Margaret Elizabeth

Correspondence address
2 High Street, Bigrigg, Cumbria, CA22 2TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 November 2006
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHUBB, John James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 September 2008
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

CLAXTON, Humphrey Kenneth Haslam

Correspondence address
Castle Hill House, Kingsley, Frodsham, Cheshire, WA6 6TW
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 January 1998
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COLLINS, Jeffrey

Correspondence address
6 Walton Gardens, Kingsgate, Tewkesbury, Gloucestershire, GL20 8ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 November 2006
Resigned on
31 July 2009
Nationality
British
Occupation
Operations Director

DAVIES, Michael Derek

Correspondence address
28 Amberleigh Close, Warrington, Cheshire, WA4 4TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 April 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Company Director

DUNCAN, Ian Barnet

Correspondence address
Spiggs Farm Howes Lane, Shibden, Halifax, West Yorkshire, HX3 7UP
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 1994
Resigned on
3 April 1995
Nationality
British
Occupation
Accountant

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 March 2005
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GARDNER, Norman, Dr

Correspondence address
Newlyn, Wellington Gosforth, Seascale, Cumbria, CA20 1BJ
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 February 1994
Resigned on
21 January 2000
Nationality
British
Occupation
Research Manager

GARVEY, Kevin John

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 March 2017
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREGSON, Duncan Alasdair

Correspondence address
19 Eastmoor, Worsley, Greater Manchester, M28 1YU
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 February 1994
Resigned on
3 April 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMER, Paul Christopher

Correspondence address
25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2010
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEAFIELD, William

Correspondence address
45 The Turnpike, Fulwood, Preston, Lancashire, PR2 3NT
Role Resigned
Director
Date of birth
July 1937
Appointed on
3 February 1994
Resigned on
28 September 2000
Nationality
British
Occupation
Dir-Operations

JACKSON, Kenneth George

Correspondence address
La Vallee, Maupertuis, 50410, France
Role Resigned
Director
Date of birth
May 1946
Appointed on
3 April 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Engineer

KELLY, Thomas Bernard, Prof

Correspondence address
13 Ormskirk Road, Rainford, St Helens, Merseyside, WA11 8DY
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 April 1994
Resigned on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEEMING, Graham David

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2010
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 January 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCINTOSH, Peter John

Correspondence address
Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 August 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NICHOLSON, Roy

Correspondence address
2 Park Drive, Stainburn, Workington, Cumbria, CA14 1SP
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 April 1995
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

READ, Paul Michael

Correspondence address
11 Raven Close, Sandbach, Cheshire, CW11 1SF
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 September 1995
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director