Bil Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCavendish Nuclear LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-20 · No cessation recorded
Source record 192674871Show 1 ceased record
Cavendish Nuclear (Overseas) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-20
Source record 183260550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-01 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 37 historical appointments
SB
Simon BowenResigned director
Resigned 2017-03-31 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2017-03-31 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
RH
Roger HardyResigned director
Resigned 2010-10-01 · 5 yrs · Managing Director
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · Finance Director
JC
John ChubbResigned director
Resigned 2008-09-01 · 1 yr · Managing Director
PM
Peter McintoshResigned director
Resigned 2008-08-15 · Engineer
DW
Darren WalshResigned secretary
Resigned 2008-02-18 · Solicitor
MJ
Matthew JowettResigned secretary
Resigned 2008-01-18 · 2 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2008-01-18 · 2 yrs · Accountant
PL
Paul LesterResigned director
Resigned 2008-01-18 · 2 yrs · Director
JC
Jeffrey CollinsResigned director
Resigned 2006-11-28 · 2 yrs · Operations Director
MB
Margaret BurnsResigned director
Resigned 2006-11-28 · 1 yr · Company Director
LA
Linda AylmoreResigned director
Resigned 2005-04-01 · 1 yr · Company Director
PH
Paul HamerResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
MD
Michael DaviesResigned director
Resigned 2005-04-01 · 1 yr · Company Director
JE
John EdwardsResigned director
Resigned 2005-03-24 · Accountant
AS
Alvin ShuttleworthResigned secretary
Resigned 2005-03-14 · 2 yrs
AR
Arthur RobertsResigned director
Resigned 2000-05-04 · 2 yrs · Company Director
HC
Humphrey ClaxtonResigned director
Resigned 1998-01-30 · 2 yrs · Managing Director
DB
David BonserResigned director
Resigned 1996-10-02 · 1 yr · Director
PR
Paul ReadResigned director
Resigned 1995-09-22 · 10 yrs · Commercial Director
KJ
Kenneth JacksonResigned director
Resigned 1995-04-03 · 1 yr · Engineer
RN
Roy NicholsonResigned director
Resigned 1995-04-03 · 7 yrs · Finance Director
ID
Ian DuncanResigned director
Resigned 1994-09-01 · Accountant
TK
Thomas KellyResigned director
Resigned 1994-04-01 · 5 yrs · Managing Director
WH
Resigned 1994-02-03 · 6 yrs · Dir-Operations
DG
Duncan GregsonResigned director
Resigned 1994-02-03 · 1 yr · Chartered Accountant
TW
Ted WilliamsResigned director
Resigned 1994-02-03 · 1 yr · Engineer/Commercial
NG
Norman GardnerResigned director
Resigned 1994-02-03 · 5 yrs · Research Manager
PW
Phillip WalkerResigned director
Resigned 1994-01-13 · Solicitor
CR
Colin ReidResigned secretary
Resigned 1994-01-13 · 11 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active