Cross Check

BULGIN LIMITED

Company Number

04949934

Private limited company
Active
OverviewPeopleRelated
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COTNER, Penny Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
17792 Fitch Irvine California 92614 United States
Country of Residence
United States

ROSNER, Scott Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
17792 Fitch Irvine California 92614 United States
Country of Residence
United States

TYAGI, Neil

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
200 Science Park Milton Road Cambridge CB4 0GZ England
Country of Residence
England

FLAJSNER, Cyril Henry

Role
Resigned
Secretary
Occupation
Venture Capital Investor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

LEIGH, Christopher Michael

Role
Resigned
Secretary
Occupation
Director Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

REEVES, Martin Leslie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

WEATHERSTONE, Andrew Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA United Kingdom

ACI SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

BOSTOCK, Karl Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Science Park Milton Road Cambridge CB4 0GZ England
Country of Residence
England

BRODERICK, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Greyhound Slip Worth Crawley West Sussex RH10 7FP
Country of Residence
England

CASILLAS, German

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Science Park Milton Road Cambridge CB4 0GZ England
Country of Residence
England

DALEY, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA United Kingdom
Country of Residence
England

FLAJSNER, Cyril Henry

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Executive
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Algar House Algar Road Fersfield Diss Norfolk IP22 2BH
Country of Residence
England

FRANKLIN, Noah Felix Kalman

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA United Kingdom
Country of Residence
England

GERAGHTY, Paul Kevin Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ United Kingdom
Country of Residence
United Kingdom

GIRLING, Adrian Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greentiles Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX
Country of Residence
United Kingdom

HAMON, Lisa Ann

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Grove Lane Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LZ
Country of Residence
England

HOWARD, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Seafield Avenue Mistley Essex CO11 1UE
Country of Residence
England

KINDER, John Martineau

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Thornhill Square London N1 1BE
Country of Residence
United Kingdom

KIVLIN, Robert Owen

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Clare Close Waterbeach Cambridge Cambridgeshire CB25 9PS United Kingdom
Country of Residence
United Kingdom

LEIGH, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE
Country of Residence
England

SPINK, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN
Country of Residence
United Kingdom

WEATHERSTONE, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA United Kingdom
Country of Residence
United Kingdom

WILSON, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Science Park Milton Road Cambridge CB4 0GZ England
Country of Residence
United Kingdom

ACI DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

Regatta Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One New Ludgate Ludgate Hill London EC4M 7AW England

Elektron Technology Plc

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Broers Building 21 J J Thomson Avenue Cambridge England CB3 0FA England