BIL SOLUTIONS LIMITED

Company number 02888907

40 officers / 37 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: 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: 55 Baker Street, London, W1U 7EU
• Role: 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
• Nationality: British
• Occupation: Division Director

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
• Nationality: Other
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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: Wales
• 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: England
• 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, Doctor

• 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: England
• Occupation: Commercial Director