BIL GROUP LIMITED

Company number 02603821

19 officers / 16 resignations

CRANER, James Marcus

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Christopher Mark

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MURROW, Timothy

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDMONDSON, Peter Robert

• Correspondence address: 56 Trinity Park, Calne, Wiltshire, United Kingdom, SN11 0QD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 21 November 2019
• Nationality: British
• Occupation: Finance Director

FARRELL, Mark Simon James

• Correspondence address: 20 Fallow Field Close, Cepen Park, Chippenham, Wiltshire, SN14 6YA
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 6 February 2008
• Nationality: British

HENDERSON, Doreen Ivy

• Correspondence address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

MALANDRINOS, Pauline

• Correspondence address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
• Role (Resigned): Secretary
• Appointed on: 22 April 1991
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1991
• Resigned on: 22 April 1991

EDMONDSON, Peter Robert

• Correspondence address: 56 Trinity Park, Calne, Wiltshire, United Kingdom, SN11 0QD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 2007
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARRELL, Mark Simon James

• Correspondence address: Shangri-La, Norley Lane, Studley, Calne, Wiltshire, England, SN11 9LN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 March 2006
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIFFITHS, Peter William Boyce

• Correspondence address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 7 June 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

GRIFFITHS, Peter William Boyce

• Correspondence address: Chestnut Manor House The Crescent, Pewsey, Wiltshire, SN9 5DP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 June 1991
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: General Manager

HENDERSON, Doreen Ivy

• Correspondence address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 7 June 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HENDERSON, Doreen Ivy

• Correspondence address: 30 Pine Drive, Wokingham, Berkshire, RG40 3LE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 June 1991
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: Company Secretary

MALANDRINOS, Basil Andrea

• Correspondence address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 22 April 1991
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

MALANDRINOS, Pauline

• Correspondence address: 14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 22 April 1991
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Secretary

MELLOR, Roland Neville Dubrucq

• Correspondence address: Porte Marsh Road, Calne, Wiltshire, SN11 9BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2020
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Timothy Martin

• Correspondence address: 8 Cornflower Way, Melksham, Wiltshire, SN12 7SW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 June 2002
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1991
• Resigned on: 22 April 1991