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Companies/04392368

Bullguard Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Gen Digital Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-04 · No cessation recorded

Source record 157774396
Show 3 ceased records
De Facto 2245 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · Ceased 2022-10-04

Source record 161155547
Hsbc Bank Malta PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-18

Source record 161155286
Libyan Investment AuthorityLegal Person
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-18

Source record 164976785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BK
Bryan KoCurrent director
Appointed 2021-06-21 · 5 yrs · Attorney
+11 others
CK
Claus KaufmannCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Legal Officer
+2 others
Show 16 historical appointments
NA
Neil AdamsResigned director
Resigned 2017-12-11 · 2 yrs · Venture Capital/Cpa
PL
Paul LipmanResigned director
Resigned 2015-11-30 · 4 yrs · Ceo
GM
George McdevittResigned director
Resigned 2015-09-14 · Cfo
TR
Timothy ReaResigned director
Resigned 2011-12-06 · 6 yrs · Business Executive
NI
Nedko IvanovResigned director
Resigned 2011-09-07 · 4 yrs · Executive
GS
George SidjimkovResigned director
Resigned 2010-03-01 · 10 yrs · None
SR
Soren RavnResigned director
Resigned 2009-04-01 · 2 yrs · Executive
RA
Randall AndersonResigned secretary
Resigned 2009-01-12 · 5 yrs
GT
George TennetResigned director
Resigned 2008-04-14 · 1 yr · Executive
MJ
Morten JorgesenResigned director
Resigned 2007-10-01 · 3 yrs · Executive
DA
Dennis AtkinsonResigned director
Resigned 2003-12-18 · 7 yrs · Director
HZ
Heini ZachariasenResigned director
Resigned 2003-12-18 · 4 yrs · Director
CorpCompsec K R LimitedResigned secretary
Resigned 2003-05-08 · 5 yrs
MN
Morten NielsenResigned director
Resigned 2002-07-26 · 5 yrs · IT
CorpConnect Secretaries LimitedResigned secretary
Resigned 2002-03-12 · 1 yr
CorpConnect Directors LimitedResigned director
Resigned 2002-03-12 · Corporate Body

Board profile

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