BILCO UK,LTD.

Company number FC015094

21 officers / 16 resignations

HO, Peter

• Correspondence address: 29 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 26 June 2024

CORNETT, Paul Boyd

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

DOWNER, Helen Ann

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

MAIN, David Robert

• Correspondence address: Tyman Plc, 29 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZUEHLKE, Scott Michael

• Correspondence address: 945 Bunker Hill Road, Suite 900, Houston, Texas, 77024, United States
• 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 Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 17 November 2017
• Resigned on: 31 October 2019

GRIFFIN, Pamela L, Director

• Correspondence address: 370 James Street, Suite 201, New Haven, Connecticut 06513, United States
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 17 November 2017

SANTORO, Robert S

• Correspondence address: 7 Covey Crossing, Guildford, Connecticut 06437, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 30 June 2016
• Nationality: American
• Occupation: Vice President

VAN DUUREN, Sinead

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

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 9 May 2023
• Resigned on: 26 June 2024

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 14236097

CROWLEY, Thomas, Director

• Correspondence address: 370 James Street, Suite 201, New Haven, Connecticut 06513, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2010
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

FISHER, James, Director

• Correspondence address: Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk, United Kingdom, IP28 6TS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLEN, Geraint Robert Andrew

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

GRIFFIN, Pamela L, Director

• Correspondence address: 370 James Street, Suite 201, New Haven, Connecticut 06513, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2012
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

JOYCE, Roger F

• Correspondence address: 93 Foxwood Road South, Guildford, Connecticut 06437, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 August 1993
• Resigned on: 30 June 2016
• Nationality: American
• Occupation: Vice President

LYONS, Robert J.

• Correspondence address: 4 Thistle Rock Road, Guildford, Connecticut 06437, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 August 1993
• Resigned on: 30 June 2016
• Nationality: American
• Occupation: Director

OOI, Sheener

• Correspondence address: C/O Era Home Security, Valiant Way, Wolverhampton, West Midlands, 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

SANTORO, Robert S

• Correspondence address: 7 Covey Crossing, Guildford, Connecticut 06437, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 August 1993
• Resigned on: 30 June 2016
• Nationality: American
• Occupation: Vice President

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 November 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, George David

• Correspondence address: 14 Downing Drive, Great Barton, Suffolk, IP31 1SB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 August 1993
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Vice President