BULLGUARD LIMITED

Company number 04392368

18 officers / 16 resignations

KAUFMANN, Claus Martin Caesar

• Correspondence address: 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 27 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Legal Officer

KO, Bryan Seuk

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ANDERSON, Randall Keith

• Correspondence address: 42 Breton House, Barbican, London, United Kingdom, EC2Y 8DQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 20 August 2014
• Nationality: Brirish

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 12 January 2009

CONNECT SECRETARIES LIMITED

• Correspondence address: 308 High Street, Croydon, Surrey, CR0 1NG
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 8 May 2003

ADAMS, Neil Matthew

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 December 2017
• Resigned on: 27 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital/Cpa

ATKINSON, Dennis

• Correspondence address: 24 The Vineyard, Richmond, Surrey, TW10 6AN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 December 2003
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVANOV, Nedko Georgiev

• Correspondence address: 9 Devonshire Square, London, England, EC2M 4YF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 September 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JORGESEN, Morten Steen

• Correspondence address: 748 Ne 71st Street, Boca Raton, Florida 33487, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2007
• Resigned on: 30 June 2011
• Nationality: Denmark
• Country of residence: Usa
• Occupation: Executive

LIPMAN, Paul

• Correspondence address: Weiner Llc, Bullguard Us Inc., 85 Chestnut Ridge Road, Suite 114, Montvale, New Jersey 07645, United States
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

MCDEVITT, George Joseph

• Correspondence address: 10 Arthur Road, Newbury, Berkshire, England, RG14 6BG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 September 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NIELSEN, Morten Lund

• Correspondence address: Sct Thomas Alle, 3. 3th, Frederiksberg, Dk-1824, Denmark
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 July 2002
• Resigned on: 1 October 2007
• Nationality: Danish
• Occupation: It

RAVN, Soren Asger

• Correspondence address: Vesterlokke 32, Bjert, 6091, Denmark
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2009
• Resigned on: 7 September 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive

REA, Timothy Shan

• Correspondence address: 9 Devonshire Square, London, England, EC2M 4YF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 December 2011
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SIDJIMKOV, George Kostadinov

• Correspondence address: 44-46 Persenk Str., Apt.8, Sofia, 1407, Bulgaria
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2010
• Resigned on: 27 November 2020
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: None

TENNET, George

• Correspondence address: Tuborg Sundpark 8, 2th, Hellerup, Dk-2900, Denmark
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 April 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Executive

ZACHARIASEN, Heini

• Correspondence address: Skyttehog 7, Kastrup, 2770, Denmark
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 December 2003
• Resigned on: 14 April 2008
• Nationality: Danish
• Occupation: Director

CONNECT DIRECTORS LIMITED

• Correspondence address: 29 Harley Street, London, W1G 9QR
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 26 July 2002