BIL Investments (UK) Plc

Company Name	BIL Investments (UK) Plc
Directors	Roch Siang Chye Low and Peter Alexander Nicholas
Company Status	Dissolved
Company Number	01971690
Category	Public Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Jane Seow Lian Teah
Nationality	British
Status	Current
Appointed	15 March 2001(15 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	35 Seagull Walk Singapore 486741 Foreign

Director Name	Roch Siang Chye Low
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 March 2002(16 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Financial Officer
Correspondence Address	25 Alnwick Road 559979 Foreign Singapore

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 June 2002(16 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chief Executive Officer
Correspondence Address	1053 Koloa Street Kahala Honolulu Hawaii 96816 United States

Director Name	David Alastair George Grant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 1991)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Director Name	Brendon Andrew Park
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 1991)
Role	Accountant
Correspondence Address	20b Albron Court 99 Caine Road Mid-Levels Foreign

Director Name	Paul Robert Forrester
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1991)
Role	Accountant
Correspondence Address	1101 Sunning Court 8 Hoi Ping Road Causeway Bay Foreign

Director Name	Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	10 December 1991(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Manor Farm 22 Main Road Lowick Kettering Northamptonshire NN14 3BH

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1991(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Chartered Accountant & Company
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Director Name	Mr Stephen Gerard Bellamy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Stuart Roger Mitchell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Little Trees Queens Hill Rise Ascot Berkshire SL5 7DP

Secretary Name	Mr Stephen Gerard Bellamy
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Forest Road Tunbridge Wells Kent TN2 5HS

Director Name	Rodney Francis Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	22 Chester Street Belgravia London SW1X 7BL

Secretary Name	Ms Frances Ellen Macnamara
Nationality	British
Status	Resigned
Appointed	22 November 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Office Manager
Correspondence Address	39 Queens Road Richmond Surrey TW10 6JX

Secretary Name	Jeremy Alan Kemsley Pein
Nationality	British
Status	Resigned
Appointed	05 May 1995(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	4a Keats Grove London NW3 2RT

Director Name	Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	31 Purcell Crescent London SW6 7PB

Director Name	Rodney John Last
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Investment Analyst
Correspondence Address	Flat 2 11 Mews Street London E1 9UG

Secretary Name	Rodney John Last
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Investment Analyst
Correspondence Address	Flat 2 11 Mews Street London E1 9UG

Director Name	Ross Andrew Burney
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 1999(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 1999)
Role	Analyst
Correspondence Address	32/36 Chepstow Villas London W11 2RE

Secretary Name	Christine Elizabeth Knight
Nationality	British
Status	Resigned
Appointed	18 January 1999(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 15 December 1999)
Role	Office Manager
Correspondence Address	Flat 4 Beulah Lodge 105-107 South Norwood Hill London SE25 6BY

Director Name	Mark Bradbury Horton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2001)
Role	Secretary
Correspondence Address	17-04 82 Grange Road Singapore 249587

Director Name	Richard Alexander Reid
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 Kings Mead Road Singapore 267957 Foreign

Director Name	Gregory Robert Knoke
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Ausrralian
Status	Resigned
Appointed	08 December 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign

Secretary Name	Gregory Robert Knoke
Nationality	Ausrralian
Status	Resigned
Appointed	08 December 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2001)
Role	Accountant
Correspondence Address	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton Hong Kong Foreign

Director Name	Andrew George Shepherd
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Group Cfo
Correspondence Address	25 Greenwood Crescent Singapore 286987 Foreign

Director Name	Simon Julian Tuxen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2002)
Role	Company Director
Correspondence Address	30 Oxley Road Villa Madeleine Singapore 238623

Secretary Name	Barcelos Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 week (resigned 31 October 1991)
Correspondence Address	501 China Building 29 Queens Road Central Foreign

Secretary Name	Cassava Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1991)
Correspondence Address	401 China Building 29 Queens Road Central Hong Kong

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,502

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 January 2005	Dissolved (1 page)
1 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Registered office changed on 23/02/04 from: 165 queen victoria street london EC4V 4DD (1 page)
12 February 2004	Appointment of a voluntary liquidator (1 page)
12 February 2004	Declaration of solvency (7 pages)
12 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2003	Return made up to 24/05/03; full list of members (5 pages)
4 February 2003	Director's particulars changed (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 30 June 2001 (10 pages)
11 June 2002	Return made up to 24/05/02; full list of members (5 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
13 February 2001	Full accounts made up to 30 June 2000 (9 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Secretary resigned (1 page)
23 December 1999	New secretary appointed;new director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Registered office changed on 14/12/99 from: 4TH floor stratton house stratton street london W1X 5FE (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 30 June 1999 (8 pages)
25 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director resigned (10 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New director appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
1 December 1998	Full accounts made up to 30 June 1998 (8 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
2 June 1998	Return made up to 24/05/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: 3RD floor 10 eastcheap london EC3M 1DJ (1 page)
14 November 1997	Full accounts made up to 30 June 1997 (8 pages)
3 June 1997	Return made up to 24/05/97; no change of members (6 pages)
10 October 1996	Full accounts made up to 30 June 1996 (9 pages)
3 June 1996	Return made up to 24/05/96; full list of members (6 pages)
13 May 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Secretary resigned;director resigned (2 pages)
18 January 1996	Full accounts made up to 30 June 1995 (9 pages)
30 May 1995	Return made up to 24/05/95; full list of members (10 pages)
22 May 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Director's particulars changed;director resigned (2 pages)
29 March 1995	Full accounts made up to 30 June 1994 (8 pages)

BIL Investments (UK) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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