CompaniesInTheUK

GRESHAM POWER ELECTRONICS LIMITED

Company number 03494452 ·

Liquidation

2 officers / 19 resignations

Robin Dean SHAFFER

Director
Correspondence address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Appointed
2024-01-11
Nationality
American
Country of residence
United States
Date of birth
December 1962

Alison Clare Alexandra Kate EDWARD-SMITHSON

Director
Correspondence address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Appointed
2018-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

Jonathan READ

Director Resigned
Correspondence address
Gresham House Telford Road, Salisbury, SP2 7PH
Appointed
2019-11-14
Resigned
2024-09-16
Nationality
American
Country of residence
United States
Date of birth
July 1956

Timothy Vincent LONG

Director Resigned
Correspondence address
Gresham House Telford Road, Salisbury, SP2 7PH
Appointed
2019-08-08
Resigned
2023-11-24
Nationality
American
Country of residence
United States
Date of birth
October 1956

Karen JAY

Director Resigned
Correspondence address
Gresham House Telford Road, Salisbury, SP2 7PH
Appointed
2018-10-31
Resigned
2024-03-13
Nationality
British
Country of residence
England
Date of birth
July 1960

MR Amos KOHN

Director Resigned
Correspondence address
Gresham House Telford Road, Salisbury, SP2 7PH
Appointed
2016-12-01
Resigned
2019-11-14
Nationality
American
Country of residence
United States
Date of birth
January 1960

William John MOIR

Director Resigned
Correspondence address
12 Lauder Court, Milborne Port, Sherborne, Dorset, DT9 5EL
Appointed
2008-01-24
Resigned
2018-05-25
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1945

MR Micha TENE

Secretary Resigned
Correspondence address
52 Ashbourne Avenue, London, NW1 0DJ
Appointed
2007-02-21
Resigned
2012-12-31
Nationality
Israeli,British

Jonathan WAX

Director Resigned
Correspondence address
891 Viceroy Way, Sunnyvale, Santa Clara, United Statess, 95133
Appointed
2006-05-15
Resigned
2008-02-25
Nationality
Us Citizen
Date of birth
March 1957

INCORPORATION SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
Appointed
2005-07-25
Resigned
2007-05-22

SMITH & WILLIAMSON LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
Appointed
2004-01-01
Resigned
2005-02-04

MR Richard Anthony HARPUM

Secretary Resigned
Correspondence address
22 Woodside Road, Ferndown, Dorset, Uk, BH22 9LD
Appointed
2002-05-23
Resigned
2003-05-30
Nationality
British

David AMITAI

Director Resigned
Correspondence address
11 Ido Street, Ramat Gan, Israel
Appointed
2001-11-21
Resigned
2006-02-02
Nationality
Israeli
Date of birth
April 1942

BEN ZION DIAMANT

Director Resigned
Correspondence address
115 BEN GURION JT AZUR, AZUR, 58017, ISRAEL
Appointed
2001-01-21
Resigned
2016-09-22
Occupation
CHAIRMAN
Nationality
ISRAELI
Country of residence
ISRAEL

Paul Robert BARROW

Secretary Resigned
Correspondence address
Belmont, Church Lane, Awbridge, Hampshire, SO51 0HN
Appointed
1999-04-12
Resigned
2002-05-22
Nationality
British

Christopher Stephen SCHOFIELD

Director Resigned
Correspondence address
14 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
Appointed
1998-02-11
Resigned
2001-11-21
Nationality
British
Date of birth
January 1957

Michael Colin WOOD

Secretary Resigned
Correspondence address
11 Horseshoe Close, Billericay, Essex, CM12 0YA
Appointed
1998-01-13
Resigned
1999-04-12
Nationality
British

Edward Leo LAMMERDING

Director Resigned
Correspondence address
629 J Street, Sacramento, California, Usa, CA95814
Appointed
1998-01-13
Resigned
1998-05-20
Nationality
American
Date of birth
October 1929

Robert SMITH

Director Resigned
Correspondence address
41920 Christy Street, Fremont, California, Usa, CA94538
Appointed
1998-01-13
Resigned
2001-12-06
Nationality
American
Date of birth
July 1944

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1998-01-13
Resigned
1998-01-13

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1998-01-13
Resigned
1998-01-13