BILCO UK,LTD.

FC015094
370 JAMES STREET SUITE 201 WEST HAVEN

People & Contacts

Contact Details
Registered Address 370
JAMES STREET SUITE 201 WEST HAVEN

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS HELEN ANN DOWNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: ERA HOME SECURITY LTD VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: TYMAN PLC 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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PETER HO

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 17 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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DIRECTOR PAMELA L GRIFFIN

Birthdate: N/A

Nationality:

Address: 370 JAMES STREET SUITE 201 CONNECTICUT 06513

Date Appointed: 30 Jun 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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ROBERT S SANTORO

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 7 COVEY CROSSING CONNECTICUT 06437

Date Appointed: 02 Aug 1993

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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SINEAD VAN DUUREN

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 10 Oct 2022

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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DIRECTOR THOMAS CROWLEY

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 370 JAMES STREET SUITE 201 CONNECTICUT 06513

Date Appointed: 01 Jan 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DIRECTOR JAMES FISHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE SUFFOLK IP286TS

Date Appointed: 01 Jan 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GERAINT ROBERT ANDREW GLEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 20 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DIRECTOR PAMELA L GRIFFIN

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 370 JAMES STREET SUITE 201 CONNECTICUT 06513

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ROGER F JOYCE

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 93 FOXWOOD ROAD SOUTH CONNECTICUT 06437

Date Appointed: 02 Aug 1993

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROBERT J. LYONS

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 4 THISTLE ROCK ROAD CONNECTICUT 06437

Date Appointed: 02 Aug 1993

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS SHEENER OOI

Birthdate: Oct 1983

Nationality: BRITISH

Address: C/O ERA HOME SECURITY VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 21 Sep 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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ROBERT S SANTORO

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 7 COVEY CROSSING CONNECTICUT 06437

Date Appointed: 02 Aug 1993

Date Resigned: Jun 2016

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 WEST MIDLANDS WV95GB

Date Appointed: 17 Nov 2017

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 WEST MIDLANDS WV95GB

Date Appointed: 17 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GEORGE DAVID WILLIAMS

Birthdate: Jun 1941

Nationality: BRITISH

Address: 14 DOWNING DRIVE SUFFOLK IP311SB

Date Appointed: 02 Aug 1993

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON GRITTLETON WILTSHIRE SN147LD

Date Appointed: 09 May 2023

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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