BIL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BIL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIL SOLUTIONS LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02888907. The accounts status is DORMANT.

BIL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
BNFL INSTRUMENTS LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-01 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-01 CURRENT
MR PAUL MICHAEL READ Nov 1956 British Director 1995-09-22 UNTIL 2006-04-10 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
ROY NICHOLSON Nov 1946 British Director 1995-04-03 UNTIL 2002-07-31 RESIGNED
MR PETER JOHN MCINTOSH Sep 1958 British Director 2008-08-15 UNTIL 2009-07-30 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2010-10-06 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2008-01-18 UNTIL 2010-07-09 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
PROF THOMAS BERNARD KELLY Aug 1948 British Director 1994-04-01 UNTIL 2000-02-01 RESIGNED
KENNETH GEORGE JACKSON May 1946 British Director 1995-04-03 UNTIL 1996-12-31 RESIGNED
WILLIAM HEAFIELD Jul 1937 British Director 1994-02-03 UNTIL 2000-09-28 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2017-03-31 RESIGNED
TED WILLIAMS Sep 1952 British Director 1994-02-03 UNTIL 1995-03-30 RESIGNED
DARREN JON WALSH Feb 1973 Secretary 2008-02-18 UNTIL 2008-08-01 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 2005-03-14 UNTIL 2008-01-18 RESIGNED
MR COLIN STUART REID British Secretary 1994-01-13 UNTIL 2005-03-14 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2008-01-18 UNTIL 2010-07-09 RESIGNED
WILLIAM HEAFIELD Jul 1937 British Secretary 1994-02-03 UNTIL 1994-02-03 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2005-03-24 UNTIL 2005-04-01 RESIGNED
LINDA AYLMORE Jul 1970 British Director 2005-04-01 UNTIL 2006-10-13 RESIGNED
DAVID RICHARD BONSER Apr 1949 British Director 1996-10-02 UNTIL 1998-01-30 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2017-03-31 UNTIL 2019-12-01 RESIGNED
MS MARGARET ELIZABETH BURNS Jan 1962 British Director 2006-11-28 UNTIL 2008-01-10 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2008-09-01 UNTIL 2010-07-31 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 1998-01-30 UNTIL 2000-05-19 RESIGNED
JEFFREY COLLINS Oct 1964 British Director 2006-11-28 UNTIL 2009-07-31 RESIGNED
MICHAEL DEREK DAVIES Jun 1959 British Director 2005-04-01 UNTIL 2006-08-31 RESIGNED
IAN BARNET DUNCAN Mar 1961 British Director 1994-09-01 UNTIL 1995-04-03 RESIGNED
MR ARTHUR ROBERTS Apr 1950 British Director 2000-05-04 UNTIL 2003-01-23 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2017-03-31 UNTIL 2019-12-01 RESIGNED
MR DUNCAN ALASDAIR GREGSON May 1964 British Director 1994-02-03 UNTIL 1995-04-03 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2005-04-01 UNTIL 2008-06-30 RESIGNED
DR NORMAN GARDNER Aug 1939 British Director 1994-02-03 UNTIL 2000-01-21 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2008-01-18 UNTIL 2010-07-09 RESIGNED
PHILLIP ROSS WALKER Dec 1951 British Director 1994-01-13 UNTIL 1994-02-03 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2010-10-01 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Nuclear Limited 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cavendish Nuclear (Overseas) Limited 2016-04-06 - 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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