BULGIN LIMITED

Company number 04949934

24 officers / 20 resignations

BOSTOCK, Karl Robert

• Correspondence address: 200 Science Park, Milton Road, Cambridge, England, CB4 0GZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COTNER, Penny Louise

• Correspondence address: 17792 Fitch, Irvine, California, United States, 92614
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 19 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSNER, Scott Robert

• Correspondence address: 17792 Fitch, Irvine, California, United States, 92614
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 19 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILSON, John Frederick

• Correspondence address: 200 Science Park, Milton Road, Cambridge, England, CB4 0GZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAJSNER, Cyril Henry

• Correspondence address: Algar House, Algar Road Fersfield, Diss, Norfolk, IP22 2BH
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Venture Capital Investor

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Director Secretary

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 29 September 2016

WEATHERSTONE, Andrew Paul

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 24 September 2019
• Nationality: British

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2003
• Resigned on: 18 November 2003

BRODERICK, Kevin James

• Correspondence address: 3 Greyhound Slip, Worth, Crawley, West Sussex, RH10 7FP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CASILLAS, German

• Correspondence address: 200 Science Park, Milton Road, Cambridge, England, CB4 0GZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 April 2011
• Resigned on: 11 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Vice President

DALEY, Keith Anthony

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 October 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLAJSNER, Cyril Henry

• Correspondence address: Algar House, Algar Road Fersfield, Diss, Norfolk, IP22 2BH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Executive

FRANKLIN, Noah Felix Kalman

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GERAGHTY, Paul Kevin Ian

• Correspondence address: Monkwood Cottage, Whitakers Way, Loughton, Essex, United Kingdom, IG10 1SQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIRLING, Adrian Charles Nigel

• Correspondence address: Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 December 2003
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMON, Lisa Ann

• Correspondence address: Woodlands, Grove Lane Ashfield Cum Thorpe, Stowmarket, Suffolk, IP14 6LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 January 2008
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOWARD, Simon Paul

• Correspondence address: 27 Seafield Avenue, Mistley, Essex, CO11 1UE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 November 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 November 2003
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Executive

KIVLIN, Robert Owen

• Correspondence address: 9 Clare Close, Waterbeach, Cambridge, Cambridgeshire, United Kingdom, CB25 9PS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 9 November 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 December 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Secretary

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEATHERSTONE, Andrew Paul

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 July 2016
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2003
• Resigned on: 18 November 2003