XCEL POWER SYSTEMS LTD.

Company number 00575679

35 officers / 31 resignations

CRABBE, Emma

• Correspondence address: C/O Power Device Uk Ltd, Cothey Way, Ryde, England, PO33 1QT
• Role (Active): Secretary
• Appointed on: 13 December 2021

CIOLLI, Vincent P

• Correspondence address: 105 Wilbur Place, Bohemia, Ny 11716, United States
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

ROLFE, Martin

• Correspondence address: C/O Power Device Uk Ltd, Cothey Way, Ryde, England, PO33 1QT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Site Director

SABOL, Liza

• Correspondence address: PO Box Oh 44114, 1301 E. 9th St., #3000, Cleveland, Ohio, United States
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 3 September 1996
• Nationality: British

COCKROFT, Christopher John

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 13 December 2021

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 7 July 1998
• Nationality: British

GAY, Trevor Brian

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Secretary
• Appointed on: 23 November 2018
• Resigned on: 9 December 2019

JEFFERIES, Graham Michael John

• Correspondence address: Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 23 November 2018
• Nationality: British
• Occupation: Director

JEFFERIES, Graham Michael John

• Correspondence address: 7 Shepherds Close, Fenditton, Cambridge, CB5 8XJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1997
• Resigned on: 13 April 2000
• Nationality: British

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 25 September 2001

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 27 September 1997

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 1996
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUFFA, Vincent Michael

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2015
• Resigned on: 19 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President / Ceo

CHOUDHARY, Dheeraj

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 July 2021
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

CRANDALL, Jonathan David

• Correspondence address: 1301 E, 9th Street, Suite 3000, Cleveland, Ohio 44114, United States
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 October 2018
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRENCH, David

• Correspondence address: Pascall House, Cothey Way, Ryde, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 April 2018
• Resigned on: 10 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JEFFERIES, Graham Michael John

• Correspondence address: Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 September 1996
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERS, Jerry

• Correspondence address: 17853 Santiago Boulevard, Ste 107-299 Villa Park, California 92667, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 27 September 1992
• Resigned on: 11 July 1994
• Nationality: American
• Occupation: Director

JOLLIFFE, Nils

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 December 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MELEMDEZ, David

• Correspondence address: 2942 Gage Avenue, Simi Valley Ca 93065, America
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Finance Director

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 September 1992
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Director

MOON, Robert William

• Correspondence address: Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVA, Carmine Thomas

• Correspondence address: Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 August 1996
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PARADIE, Terrance Mark

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Cuyahoga, Usa, 44114
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 July 2016
• Resigned on: 12 February 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

PARROTT, Ian Thomas

• Correspondence address: 2 Richdore Cottages, Richdore Road Waltham, Canterbury, Kent, CT4 5SL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 27 September 1992
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Director/General Manager

RILEY, William Harry

• Correspondence address: 105 Wilbur Place, New York, Bohemia, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2015
• Resigned on: 27 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance, Cfo

ROTH, Jason Aaron

• Correspondence address: Ddc Electronics Ltd, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 February 2023
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company President

RUBIANO, Rodrigo

• Correspondence address: 105 Wilbur Place, Bohemia, Ny 11716, United States
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2023
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: President

RUBIANO, Rodrigo Ruy

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 2020
• Resigned on: 29 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company President

SKILLICORN, Craig Howard

• Correspondence address: C\O Ddc Electronics Ltd, Cothey Way, Westridge Business Park, Ryde, Isle Of Wight, England, PO33 1QT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 April 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SKULINA, James Leonard

• Correspondence address: 1301e, 9th Street, Suite 3000, Cleveland, Cuyahoga, United States, 44114
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 February 2018
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TRUSCOTT, Harold Richard Scott

• Correspondence address: Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

WELLER, Richard Laurence

• Correspondence address: Brunswick Road, Cobbs Wood, Ashford, Kent, TN23 1EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2005
• Resigned on: 6 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Manager