BIL SOLUTIONS LIMITED
LONDON BNFL INSTRUMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02888907
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Kevin John Garvey as a director on 31 March 2017; Termination of appointment of Franco Martinelli as a director on 31 March 2017; Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017. The most likely internet sites of BIL SOLUTIONS LIMITED are www.bilsolutions.co.uk, and www.bil-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bil Solutions Limited is a Private Limited Company. The company registration number is 02888907. Bil Solutions Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Bil Solutions Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BOWEN, Simon Christopher is a Director of the company. GARVEY, Kevin John is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary HEAFIELD, William has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WALSH, Darren Jon has been resigned. Director AYLMORE, Linda has been resigned. Director BONSER, David Richard has been resigned. Director BURNS, Margaret Elizabeth has been resigned. Director CHUBB, John James has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director COLLINS, Jeffrey has been resigned. Director DAVIES, Michael Derek has been resigned. Director DUNCAN, Ian Barnet has been resigned. Director EDWARDS, John Frederick has been resigned. Director GARDNER, Norman, Dr has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director HAMER, Paul Christopher has been resigned. Director HARDY, Roger Andrew has been resigned. Director HARRISON, Philip James has been resigned. Director HEAFIELD, William has been resigned. Director JACKSON, Kenneth George has been resigned. Director KELLY, Thomas Bernard, Prof has been resigned. Director LEEMING, Graham David has been resigned. Director LESTER, Paul John has been resigned. Director MARTINELLI, Franco has been resigned. Director MCINTOSH, Peter John has been resigned. Director NICHOLSON, Roy has been resigned. Director READ, Paul Michael has been resigned. Director ROBERTS, Arthur has been resigned. Director TAME, William has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director WALKER, Phillip Ross has been resigned. Director WILLIAMS, Ted has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BOWEN, Simon Christopher
Appointed Date: 31 March 2017
65 years old
Director
GARVEY, Kevin John
Appointed Date: 31 March 2017
58 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
HEAFIELD, William
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 18 January 2008
Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 13 January 1994
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 18 January 2008
Appointed Date: 14 March 2005
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
WALSH, Darren Jon
Resigned: 01 August 2008
Appointed Date: 18 February 2008
Director
AYLMORE, Linda
Resigned: 13 October 2006
Appointed Date: 01 April 2005
55 years old
Director
BONSER, David Richard
Resigned: 30 January 1998
Appointed Date: 02 October 1996
76 years old
Director
BURNS, Margaret Elizabeth
Resigned: 10 January 2008
Appointed Date: 28 November 2006
63 years old
Director
CHUBB, John James
Resigned: 31 July 2010
Appointed Date: 01 September 2008
60 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 19 May 2000
Appointed Date: 30 January 1998
79 years old
Director
COLLINS, Jeffrey
Resigned: 31 July 2009
Appointed Date: 28 November 2006
61 years old
Director
DAVIES, Michael Derek
Resigned: 31 August 2006
Appointed Date: 01 April 2005
66 years old
Director
DUNCAN, Ian Barnet
Resigned: 03 April 1995
Appointed Date: 01 September 1994
64 years old
Director
EDWARDS, John Frederick
Resigned: 01 April 2005
Appointed Date: 24 March 2005
77 years old
Director
GARDNER, Norman, Dr
Resigned: 21 January 2000
Appointed Date: 03 February 1994
86 years old
Director
GREGSON, Duncan Alasdair
Resigned: 03 April 1995
Appointed Date: 03 February 1994
61 years old
Director
HAMER, Paul Christopher
Resigned: 30 June 2008
Appointed Date: 01 April 2005
56 years old
Director
HARDY, Roger Andrew
Resigned: 01 December 2015
Appointed Date: 01 October 2010
59 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 18 January 2008
64 years old
Director
HEAFIELD, William
Resigned: 28 September 2000
Appointed Date: 03 February 1994
88 years old
Director
JACKSON, Kenneth George
Resigned: 31 December 1996
Appointed Date: 03 April 1995
79 years old
Director
KELLY, Thomas Bernard, Prof
Resigned: 01 February 2000
Appointed Date: 01 April 1994
77 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 01 October 2010
57 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 18 January 2008
76 years old
Director
MARTINELLI, Franco
Resigned: 31 March 2017
Appointed Date: 09 July 2010
65 years old
Director
MCINTOSH, Peter John
Resigned: 30 July 2009
Appointed Date: 15 August 2008
67 years old
Director
NICHOLSON, Roy
Resigned: 31 July 2002
Appointed Date: 03 April 1995
79 years old
Director
READ, Paul Michael
Resigned: 10 April 2006
Appointed Date: 22 September 1995
69 years old
Director
ROBERTS, Arthur
Resigned: 23 January 2003
Appointed Date: 04 May 2000
75 years old
Director
TAME, William
Resigned: 06 October 2010
Appointed Date: 09 July 2010
71 years old
Director
TAYLOR, Richard Hewitt
Resigned: 31 March 2017
Appointed Date: 01 July 2016
64 years old
Director
WALKER, Phillip Ross
Resigned: 03 February 1994
Appointed Date: 13 January 1994
73 years old
Director
WILLIAMS, Ted
Resigned: 30 March 1995
Appointed Date: 03 February 1994
73 years old

Persons With Significant Control

Cavendish Nuclear (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIL SOLUTIONS LIMITED Events

03 Apr 2017
Appointment of Mr Kevin John Garvey as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Franco Martinelli as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017
03 Apr 2017
Appointment of Mr Simon Christopher Bowen as a director on 31 March 2017
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 124 more events
16 Feb 1994
New director appointed
16 Feb 1994
New secretary appointed
16 Feb 1994
Director resigned;new director appointed
16 Feb 1994
New director appointed
13 Jan 1994
Incorporation

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