CHECKIT PLC

Company number 00448274

44 officers / 38 resignations

WOOSTER, Hugh William

• Correspondence address: Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Active): Secretary
• Appointed on: 12 July 2021

CURRAN, Alexandra Louise

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

DALEY, Keith Anthony

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREENMAN, Simon Daniel

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KYTE, Christopher James

• Correspondence address: Broers Building, 21 Jj Thompson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAW, Kristian Stuart

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BATTY, John Christopher Ralph

• Correspondence address: No 1 The Spinney, Baker's Hill Hadley Common, Barnet, Hertfordshire, EN5 5QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 23 October 1999
• Nationality: British

BURNETT, Nicholas John

• Correspondence address: 7 St Peters Field, Burnham On Crouch, Essex, CM0 8NX
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Solicitor

COATE, Sara

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Resigned): Secretary
• Appointed on: 4 May 2020
• Resigned on: 22 January 2021

HO, Michelle

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2021
• Resigned on: 12 July 2021

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 6 August 2010
• Nationality: British

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, Scotland, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 6 August 2010
• Resigned on: 1 October 2016

STONE, Geoffrey Alan

• Correspondence address: 22 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 31 July 1997
• Nationality: British

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: 1 October 2016
• Resigned on: 4 May 2020
• Nationality: British

ACLAND, Simon Hugh Verdon

• Correspondence address: 42 Charlwood Road, Putney, London, United Kingdom, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 November 2010
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARGENT, Malcolm, Mr.

• Correspondence address: Melville Court, Spilsby Road, Romford, Essex, RM3 8SB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 9 February 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BULGIN, Clifford Stanley

• Correspondence address: The Grange Fen Lane, Metheringham, Lincoln, Lincolnshire, LN4 3AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 22 August 1991
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Director

BULGIN, Richard Arthur Ronald

• Correspondence address: Piccotts Farm, Piccotts Lane, Great Saling, Essex, CM7 5DW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 22 August 1991
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BULGIN, Robert Edward

• Correspondence address: Jessamine Cottage Rose Hill, Port Isaac, North Cornwall, PL29 3RL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 22 August 1991
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Deputy Chairman & Managing Dir

BULGIN, Ronald Arthur

• Correspondence address: Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 17 January 2003
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Company Director

BULGIN, Ronald Arthur

• Correspondence address: Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 August 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Director

CIUCCIO, Giovanni Maria

• 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: March 1981
• Appointed on: 10 September 2015
• Resigned on: 31 January 2020
• Nationality: Italian,South African
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 October 1998
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

FRANKLIN, Noah Felix Kalman

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 July 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 17 January 2003
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARRINGTON, Charles David

• Correspondence address: 4 Maple Avenue, Maidstone, Kent, ME16 0DD
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 22 August 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Marketing Director

HARRIS, Anthony Gordon

• Correspondence address: Broers Building 21, J J Thomson Avenue, Cambridge, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 October 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

IRELAND, Barry Norman

• Correspondence address: 18 Felton Road, Barking, Essex, IG11 7XZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 22 August 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Manufacturing 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: 28 February 1992
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUIR, Aylsa Kim

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 September 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEAMAN, Rachel Cecilia

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2020
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PIPER, Richard John

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 December 2018
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIPER, Richard John

• Correspondence address: Broers Building, 21 J J Thomson Avenue, Cambridge, England, England, CB3 0FA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 July 2012
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRICE, Gregory Laurence

• Correspondence address: 93 Fleet Road, Fleet, Hampshire, United Kingdom, GU51 3PJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 September 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICKETTS, Neill Gareth

• Correspondence address: Callamore Cottage, Callamore, The Ruffit, Littledean, Gloucestershire, England, GL14 3LB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 August 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director