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BOLTTECH DEVICE PROTECTION (UK) LIMITED

Company number 11909658

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Officers: 11 officers / 8 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Active
Secretary
Appointed on
16 March 2020

UK Limited Company What's this?

Registration number
07900133

BUTLER, Alberto Eduardo

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
May 1975
Appointed on
16 March 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

FIELD, Eleanor Laura

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
October 1979
Appointed on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Director

CONS, Andrew Edward

Correspondence address
3 Waterhouse Square, 138 - 142 Holborn, London, United Kingdom, EC1N 2SW
Role Resigned
Director
Date of birth
March 1969
Appointed on
16 March 2020
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COUGHLIN, Andrew

Correspondence address
3 Waterhouse Square, 138 - 142 Holborn, London, United Kingdom, EC1N 2SW
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 November 2022
Resigned on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COUGHLIN, Thomas Richard Archer

Correspondence address
56 Dunsmore Street Kelvin Grove, Qld 4059, Australia
Role Resigned
Director
Date of birth
November 1982
Appointed on
30 November 2022
Resigned on
30 November 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

DARBAR-SHAH, Mumtaz

Correspondence address
Spaces, New Broad Street House, 35 New Broad St, London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 July 2020
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations Emea

PILLINGER, Ian Richard

Correspondence address
Spaces, New Broad Street House, 35 New Broad St, London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 March 2020
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Manager

SCHIMEK, Robert Scott Higgins

Correspondence address
8 Devonshire Square, London, England, EC2M 4AE
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 March 2019
Resigned on
16 March 2020
Nationality
American
Country of residence
Singapore
Occupation
Director

ST JOHN, Nicholas Anthony

Correspondence address
Spaces, New Broad Street House, 35 New Broad St, London, United Kingdom, EC2M 1NH
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 May 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Ireland

WEINER, Philip Pascal

Correspondence address
8 Devonshire Square, London, England, EC2M 4AE
Role Resigned
Director
Date of birth
August 1983
Appointed on
27 March 2019
Resigned on
16 March 2020
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director