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Companies/04949934

Bulgin Limited

Manufacture of electronic components · Cambridge

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-19 · No cessation recorded

Source record 109320178
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-24 · No cessation recorded

Source record 118164677
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-07-07 · Ceased 2019-09-24

Source record 107021762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
NT
Neil TyagiCurrent director
Appointed 2024-12-03 · 1 yr · Chief Financial Officer
+5 others
SR
Scott RosnerCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+5 others
Show 23 historical appointments
PC
Penny CotnerResigned director
Resigned 2023-01-19 · 2 yrs · Director
KB
Karl BostockResigned director
Resigned 2019-10-15 · 4 yrs · Chief Financial Officer
AW
Andrew WeatherstoneResigned secretaryResigned director
Resigned 2016-09-29 · 2 yrs
KD
Keith DaleyResigned director
Resigned 2012-10-23 · 6 yrs · Director
NF
Noah FranklinResigned director
Resigned 2011-08-31 · 2 yrs · Chief Financial Officer
GC
German CasillasResigned director
Resigned 2011-04-12 · 11 yrs · Vice President
RK
Robert KivlinResigned director
Resigned 2010-11-09 · 1 yr · Technical Director
MR
Martin ReevesResigned secretary
Resigned 2010-09-30 · 5 yrs
GS
Geoffrey SpinkResigned director
Resigned 2010-09-30 · Finance Director
PG
Paul GeraghtyResigned director
Resigned 2010-08-01 · 1 yr · Finance Director
JW
John WilsonResigned director
Resigned 2008-03-10 · 16 yrs · Director
LH
Lisa HamonResigned director
Resigned 2008-01-08 · 9 yrs · Sales Director
KB
Kevin BroderickResigned director
Resigned 2007-12-03 · 3 yrs · Operations Director
SH
Simon HowardResigned director
Resigned 2007-11-14 · 2 yrs · Director
AG
Adrian GirlingResigned director
Resigned 2003-12-04 · 4 yrs · Director
CL
Christopher LeighResigned directorResigned secretary
Resigned 2003-12-04 · 6 yrs · Director Secretary
CF
Cyril FlajsnerResigned directorResigned secretary
Resigned 2003-11-25 · Venture Capital Executive
JK
John KinderResigned director
Resigned 2003-11-18 · Venture Capital Executive
CorpAci Secretaries LimitedResigned secretary
Resigned 2003-10-31
CorpAci Directors LimitedResigned director
Resigned 2003-10-31

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active