BULGIN COMPONENTS LIMITED

Company number 02895884

26 officers / 24 resignations

REEVES, Martin Leslie

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

DALEY, Keith Anthony

• Correspondence address: Mellville Court, Spilsby Road, Harold Hill, Romford, United Kingdom, RM3 8SB
• Role: Director
• Date of birth: May 1955
• Appointed on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: 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: 24 March 1998
• Resigned on: 27 October 1999
• Nationality: British

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: 30 September 2010
• Nationality: British

LEIGH, Christopher Michael

• Correspondence address: Arranmoor 11 Hillwood Close, Hutton Mount, Brentwood, Essex, CM13 2PE
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Certified Accountant

LEIGH, Christopher Michael

• Correspondence address: 177 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PG
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Chartered Accountant

STONE, Geoffrey Alan

• Correspondence address: 22 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Finance Director And Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1994
• Resigned on: 20 July 1994

BULGIN, Clifford Stanley

• Correspondence address: The Grange Fen Lane, Metheringham, Lincoln, Lincolnshire, LN4 3AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 January 1995
• 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 on: 3 January 1995
• Resigned on: 31 December 2007
• 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 on: 3 January 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

BULGIN, Ronald Arthur

• Correspondence address: Tye Beam, Matching Tye, Old Harlow, Essex, CM17 0QR
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 20 July 1994
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chairman & Managing Director

BULGIN, Toby Stuart

• Correspondence address: Oaklands Park, Park Lane Tolleshunt St Knight, Maldon, Essex, CM9 8HB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 January 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Sales Director

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 October 1998
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

FRANKLIN, Noah Felix Kalman

• Correspondence address: 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

HARRINGTON, Charles David

• Correspondence address: 4a Maple Avenue, Maidstone, Kent, ME16 0DD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 January 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Marketing Director

HARRISON, Andrew John

• Correspondence address: 7 High Street, Stanstead Abbotts, Ware, Hertfordshire, SG12 8AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 September 2000
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Operations Director

HINDS, Richard Edward

• Correspondence address: Well Cottage, Upend, Newmarket, Suffolk, CB8 9PH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 May 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Managing Director

IRELAND, Barry Norman

• Correspondence address: 18 Felton Road, Barking, Essex, IG11 7XZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 January 1995
• Resigned on: 31 October 1998
• 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: 20 July 1994
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASTERSON, Robin Edward

• Correspondence address: 51 Winchester Close, Bishops Stortford, Hertfordshire, CM23 4JQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 3 January 1995
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Design Engineer

QUAIFE, Andrew

• Correspondence address: 273 Mawney Road, Romford, Essex, RM7 8DS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 November 2001
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom, 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

STONE, Geoffrey Alan

• Correspondence address: 22 Woodland Way, Woodford Green, Essex, IG8 0QG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 January 1995
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1994
• Resigned on: 20 July 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1994
• Resigned on: 20 July 1994