GRESHAM POWER ELECTRONICS LIMITED

Company number 03494452

21 officers / 18 resignations

EDWARD-SMITHSON, Alison Clare Alexandra Kate

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

READ, Jonathan

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHAFFER, Robin Dean

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer Of Gresham Worldwide Inc

BARROW, Paul Robert

• Correspondence address: Belmont, Church Lane, Awbridge, Hampshire, SO51 0HN
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 22 May 2002
• Nationality: British

HARPUM, Richard Anthony

• Correspondence address: 22 Woodside Road, Ferndown, Dorset, Uk, BH22 9LD
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 30 May 2003
• Nationality: British

TENE, Micha

• Correspondence address: 52 Ashbourne Avenue, London, NW1 0DJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 31 December 2012
• Nationality: Israeli,British

WOOD, Michael Colin

• Correspondence address: 11 Horseshoe Close, Billericay, Essex, CM12 0YA
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 12 April 1999
• Nationality: British

INCORPORATION SECRETARIES LIMITED

• Correspondence address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 22 May 2007

SMITH & WILLIAMSON LIMITED

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 4 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998

AMITAI, David

• Correspondence address: 11 Ido Street, Ramat Gan, Israel
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 November 2001
• Resigned on: 2 February 2006
• Nationality: Israeli
• Occupation: Company Director

DIAMANT, Ben Zion

• Correspondence address: 115 Ben Gurion Jt Azur, Azur, 58017, Israel
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 2001
• Resigned on: 22 September 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chairman

JAY, Karen

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 October 2018
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOHN, Amos

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2016
• Resigned on: 14 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LAMMERDING, Edward Leo

• Correspondence address: 629 J Street, Sacramento, California, Usa, CA95814
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 13 January 1998
• Resigned on: 20 May 1998
• Nationality: American
• Occupation: Consultant

LONG, Timothy Vincent

• Correspondence address: Gresham House, Telford Road, Salisbury, SP2 7PH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 August 2019
• Resigned on: 24 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOIR, William John

• Correspondence address: 12 Lauder Court, Milborne Port, Sherborne, Dorset, DT9 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 January 2008
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHOFIELD, Christopher Stephen

• Correspondence address: 14 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 February 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Managing Director

SMITH, Robert

• Correspondence address: 41920 Christy Street, Fremont, California, Usa, CA94538
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 January 1998
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: Director

WAX, Jonathan

• Correspondence address: 891 Viceroy Way, Sunnyvale, Santa Clara, United Statess, 95133
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 2006
• Resigned on: 25 February 2008
• Nationality: Us Citizen
• Occupation: President & Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998