BIL Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wiltshire

Company Details

Business Name
BIL Group LTD
Address
******************
SIC Codes
25990
SIC Description
Manufacture of other fabricated metal products n.e.c.
Company Number
02603821
Listing UID
127211

Location

Clark Av/Porte Marsh Ind Est, Calne SN11 9RD, UK
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Geolocation Details

Latitude
51.448445
Longitude
-1.998541
Easting
400198.0
Northing
172162.0
Opportunities
2

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Permit Information

Registration Number
CBDL516913
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 10, 2024

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Company Officers

CRANER, James Marcus

Appointed On: July 1, 2023

Occupation: N/A

Role: director

Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

DAVIES, Christopher Mark

Appointed On: June 1, 2019

Occupation: N/A

Role: director

Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

MURROW, Timothy

Appointed On: June 1, 2019

Occupation: N/A

Role: director

Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

EDMONDSON, Peter Robert

Appointed On: November 1, 2007

Occupation: N/A

Role: secretary

Address: 56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom

Resigned On: November 21, 2019

FARRELL, Mark Simon James

Appointed On: October 31, 2007

Occupation: N/A

Role: secretary

Address: 20, Fallow Field Close, Cepen Park, Chippenham, Wiltshire, SN14 6YA

Resigned On: February 6, 2008

HENDERSON, Doreen Ivy

Appointed On: June 7, 2002

Occupation: N/A

Role: secretary

Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

Resigned On: October 31, 2007

MALANDRINOS, Pauline

Appointed On: April 22, 1991

Occupation: N/A

Role: secretary

Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

Resigned On: June 7, 2002

LONDON LAW SECRETARIAL LIMITED

Appointed On: April 22, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: April 22, 1991

EDMONDSON, Peter Robert

Appointed On: November 1, 2007

Occupation: N/A

Role: director

Address: 56, Trinity Park, Calne, Wiltshire, SN11 0QD, United Kingdom

Resigned On: November 21, 2019

FARRELL, Mark Simon James

Appointed On: March 15, 2006

Occupation: N/A

Role: director

Address: Shangri-La, Norley Lane, Studley, Calne, Wiltshire, SN11 9LN, England

Resigned On: June 13, 2022

GRIFFITHS, Peter William Boyce

Appointed On: June 7, 2002

Occupation: N/A

Role: director

Address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP

Resigned On: May 31, 2005

GRIFFITHS, Peter William Boyce

Appointed On: June 18, 1991

Occupation: N/A

Role: director

Address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP

Resigned On: May 14, 1992

HENDERSON, Doreen Ivy

Appointed On: June 7, 2002

Occupation: N/A

Role: director

Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

Resigned On: October 31, 2007

HENDERSON, Doreen Ivy

Appointed On: June 18, 1991

Occupation: N/A

Role: director

Address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE

Resigned On: May 14, 1992

MALANDRINOS, Basil Andrea

Appointed On: April 22, 1991

Occupation: N/A

Role: director

Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

Resigned On: October 31, 2007

MALANDRINOS, Pauline

Appointed On: April 22, 1991

Occupation: N/A

Role: director

Address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

Resigned On: October 31, 2007

MELLOR, Roland Neville Dubrucq

Appointed On: March 1, 2020

Occupation: N/A

Role: director

Address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW

Resigned On: March 17, 2023

WALKER, Timothy Martin

Appointed On: June 7, 2002

Occupation: N/A

Role: director

Address: 8 Cornflower Way, Melksham, Wiltshire, SN12 7SW

Resigned On: June 13, 2022

LONDON LAW SERVICES LIMITED

Appointed On: April 22, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Resigned On: April 22, 1991

Filing History

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