BILCO ACCESS SOLUTIONS LIMITED

Company number 08855261

19 officers / 15 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 2 December 2024

UK Limited Company What's this?

• Registration number: 10378369

CORNETT, Paul Boyd

• Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 28 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SANTO, Peter Reginald

• Correspondence address: I54 Unit G2, Valiant Way, Coven, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUEHLKE, Scott Michael

• Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 28 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 31 October 2019

HO, Peter Zhiwen

• Correspondence address: I54 Unit G2, Valiant Way, Coven, United Kingdom, WV9 5GB
• Role (Resigned): Secretary
• Appointed on: 1 May 2024
• Resigned on: 25 November 2024

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 14236097

ALLBRIGHTON, Adrian Gary

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Karen Marie

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 January 2014
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, James Edward

• Correspondence address: 24 The Meadows, Thetford, England, IP24 2EU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITTER, Timothy Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2021
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEN, Geraint Robert Andrew

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 August 2021
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Austin Richard

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 January 2014
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2018
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2018
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director