BOURNS LIMITED

Company number 03016831

30 officers / 27 resignations

HYDE, George Jeremy, Mr.

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Active): Secretary
• Appointed on: 8 March 2021

BOURNS, Gordon Lee

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 26 May 2000
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YOST, Albert Scott, Mr.

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 8 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Coo Of Bourns, Inc.

O'SULLIVAN, Sean Anthony

• Correspondence address: Bourns Electronics (Ireland), Mahon Industrial Estate, Blackrock, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 March 2008
• Nationality: Irish
• Occupation: Manager

O'SULLIVAN, Sean Anthony

• Correspondence address: Seabury, Mariners View Avenue, Passage West, Co Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 28 April 2004
• Nationality: Irish
• Occupation: Busin

PATTERSON, Robin Michael

• Correspondence address: 41 Bushmead Avenue, Bedford, Bedfordshire, Uk, MK40 3QW
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 29 March 2016
• Nationality: British
• Occupation: Finance Manager

PHELPS, Steven, Mr.

• Correspondence address: 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: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2018
• Resigned on: 8 March 2021

SLATTERY, Edward Patrick

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Manager

SMALLEY, Christopher Michael, Mr.

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2016
• Resigned on: 6 October 2017

STAFFORD, Peter James

• Correspondence address: 2 Field View, Ramsey Mereside, Huntingdon, PE26 2UL
• Role (Resigned): Secretary
• Appointed on: 3 May 2004
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Controller

WHITLOCK, Michael

• Correspondence address: The Gables, 108, High Street, Great Barford, Bedford, Bedfordshire, MK44 3NN
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1995
• Resigned on: 26 January 1995

APPLETON, Mark Dytor

• Correspondence address: 18 Putnoe Lane, Bedford, Bedfordshire, MK41 9AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 March 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Engineering Director

BARRETT, Bridget

• Correspondence address: Park Cottage, Park Road, Moggerhanger, Bedfordshire, MK44 3RN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 April 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

BOOTH, James

• Correspondence address: 22 Gleneagle Dr, Rancho Mirage, California, 92270, Usa
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 16 May 2000
• Resigned on: 2 July 2002
• Nationality: Us
• Occupation: President

BUTLER, Robert Ernest

• Correspondence address: 3 Beaumaris Close, Manor Farm, Rushden, Northamptonshire, NN10 0QL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 March 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Manufacturing Director

HACKWOOD, Susan, Dr

• Correspondence address: 5262 King Street, Riverside, California 92506, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 September 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

HALENDA, John Jeffrey

• Correspondence address: 385 Tracy Drive, Moneta, Va 24121, United States Of America
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2002
• Resigned on: 8 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Management

HIPWOOD, Brian David

• Correspondence address: 2 Pershore Close, Bedford, Bedfordshire, MK41 8NS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 March 1996
• Resigned on: 16 November 1996
• Nationality: British
• Occupation: Marketing Manager

LINCOLN, Jeremy James Passmore

• Correspondence address: The Mill House, West Farndon, Daventry, Northamptonshire, NN11 3TX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 January 1995
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACKNESS, David

• Correspondence address: Gate House 1 High Street, Stagsden, Bedford, Bedfordshire, MK43 8SG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 March 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Product Engineering Director

MATHIS, Peter James Coleman

• Correspondence address: Pendle Thurleigh Road, Milton Ernest, Bedford, Bedfordshire, MK44 1RF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 March 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Managing Director

MAYTUM, Michael John

• Correspondence address: 30 Church Road, Willington, Bedford, Bedfordshire, MK44 3QB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 March 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

MCKENNA, William Patrick, Mr.

• Correspondence address: 9537 Bolton Road, Los Angeles 90034, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 May 2000
• Resigned on: 17 April 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

MEIJER, Lars Erik Gunnar, Mr.

• Correspondence address: Bourns, Inc., 1200 Columbia Avenue, Riverside, Riverside, United States, 92507
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 March 2013
• Resigned on: 8 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive President Of Bourns, Inc.

SANDERS, Kenneth James

• Correspondence address: Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 January 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

SLATTERY, Edward Patrick

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 January 1995
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Manager

SMITH, Christopher Winston

• Correspondence address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

WHITLOCK, Michael

• Correspondence address: The Gables, 108, High Street, Great Barford, Bedford, Bedfordshire, MK44 3NN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 January 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director