POWER INNOVATIONS LIMITED

Company number 04475309

14 officers / 11 resignations

HYDE, George Jeremy

• Correspondence address: Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ
• Role (Active): Secretary
• Appointed on: 23 August 2021

BOURNS, Gordon Lee

• Correspondence address: Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 15 October 2002
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HEIKEN, James Gerard, Mr.

• Correspondence address: Bourns, Inc., 1200 Columbia Avenue, Riverside, Riverside, United States, 92507
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 17 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer Of Bourns, Inc.

IMRE, Julianusz Rajmund

• Correspondence address: 7-B, Berzsenyi, Gencsapati, Vas, Hungary, 9721
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 11 July 2016
• Nationality: Hungarian
• Occupation: Finance Manager

O'SULLIVAN, Sean Anthony

• Correspondence address: Seabury, Mariners View Avenue, Passage West, Co Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 27 March 2008
• Nationality: Irish
• Occupation: Business Executive

PHELPS, Steven, Mr.

• Correspondence address: Bourns Limited C/o Robin Patterson, East Site, Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2017
• Resigned on: 4 December 2018

ROJO DE LA VEGA REYES, Ana Laura, Ms.

• Correspondence address: Bourns Limited, Manton Lane, Bedford, England, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 23 August 2021

SMALLEY, Christopher Michael

• Correspondence address: Bourns Limited C/o Robin Patterson, East Site, Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 7 October 2017

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 July 2002

HALENDA, John Jeffrey

• Correspondence address: 1630 Pepper Wood Circle, Orange, California 92869, United States Of America
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 October 2002
• Resigned on: 8 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MCKENNA, William Patrick, Mr.

• Correspondence address: Bourns, Inc., 1200 Columbia Avenue, Riverside, Usa, 92507
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 March 2013
• Resigned on: 17 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer Of Bourns, Inc.

O'SULLIVAN, Sean Anthony

• Correspondence address: Seabury, Mariners View Avenue, Passage West, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 October 2002
• Resigned on: 27 March 2008
• Nationality: Irish
• Occupation: Business Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 15 October 2002