BILCO ACCESS SOLUTIONS LIMITED

08855261
I54 UNIT G2 VALIANT WAY COVEN UNITED KINGDOM WV9 5GB

People & Contacts

Contact Details
Registered Address I54 UNIT G2
VALIANT WAY COVEN UNITED KINGDOM

WV9 5GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
(PROFAB) HOLDING LIMITED 21 Jan 2014 - 05 Nov 2018
People

Current directors

EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Appointment Type: C

Other Appointments: None

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MR PAUL BOYD CORNETT

Birthdate: Feb 1977

Nationality: AMERICAN

Address: 945 BUNKER HILL ROAD SUITE 900 TEXAS 77024

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR PETER REGINALD SANTO

Birthdate: Apr 1964

Nationality: BRITISH

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT ZUEHLKE

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 945 BUNKER HILL ROAD SUITE 900 TEXAS 77024

Date Appointed: 28 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 31 Jul 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR PETER ZHIWEN HO

Birthdate: N/A

Nationality:

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 01 May 2024

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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SINEAD VAN DUUREN

Birthdate: N/A

Nationality:

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 10 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR ADRIAN GARY ALLBRIGHTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 21 Jan 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARIE BIRCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 21 Jan 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS HELEN ANN DOWNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 25 Mar 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FISHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 24 THE MEADOWS IP242EU

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW FITTER

Birthdate: Dec 1964

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 20 Aug 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GERAINT ROBERT ANDREW GLEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 20 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 18 Aug 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MS SHEENER OOI

Birthdate: Oct 1983

Nationality: BRITISH

Address: UNIT G2 VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 21 Sep 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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AUSTIN RICHARD STONE

Birthdate: Jan 1976

Nationality: BRITISH

Address: I54 UNIT G2 VALIANT WAY WV95GB

Date Appointed: 21 Jan 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD TURNER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WV95GB

Date Appointed: 31 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DARREN ANDREW WATERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WV95GB

Date Appointed: 31 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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