HITEK POWER LIMITED

Company number 00908344

33 officers / 30 resignations

VONNE, Elizabeth Karpinski

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Secretary
• Appointed on: 17 March 2023

NEAGLE, Kelly

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

VONNE, Elizabeth Karpinski

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp, General Counsel

ATKINSON, Richard

• Correspondence address: 5 Lukins Drive, Dunmow, Essex, CM6 1XQ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 19 November 1998
• Nationality: British

BALLARD, Thomas Henry

• Correspondence address: Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 20 January 2015

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 16 Kings Road, Petersfield, Hampshire, United Kingdom, GU32 3QY
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 7 July 2011
• Nationality: British

LINTOTT, Sheila Margaret

• Correspondence address: Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
• Role (Resigned): Secretary
• Appointed on: 31 January 1993
• Resigned on: 31 March 1995
• Nationality: British

PITRAT, Cindy

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Secretary
• Appointed on: 26 April 2022
• Resigned on: 17 March 2023

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 21 July 1998

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2000
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Carey Jean Julian

• Correspondence address: 31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BACON, Nicholas Andrew William

• Correspondence address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 January 2008
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BALLARD, Thomas Henry

• Correspondence address: 48 Downsway, Shoreham By Sea, West Sussex, BN43 5GN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 January 2008
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNETT, Malcolm Rodney

• Correspondence address: 18 Morris Way, West Chiltington, Pulborough, West Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 19 June 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Director Of Companies

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 July 1996
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIRCH, Ian Gregory

• Correspondence address: Seaspray, 35 Bowleaze Coveway, Weymouth, Dorset, United Kingdom, DT3 6PL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 March 2007
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD, Brian Graham

• Correspondence address: 23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 June 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Accountant

DOWDING, Keith Stuart

• Correspondence address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 August 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

FISHER, Andrew Charles

• Correspondence address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Finance Director

HALL, Eric

• Correspondence address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HERRON, Danny Carl

• Correspondence address: Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 April 2014
• Resigned on: 20 January 2015
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Cfo And Executive Vp

KIDD, Raymond

• Correspondence address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 June 1992
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Director Of Companies

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 July 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Company Director

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Occupation: Development Manager

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 16 Kings Road, Petersfield, Hampshire, United Kingdom, GU32 3QY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 March 2008
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIGUORI, Thomas

• Correspondence address: Advanced Energy Industries Inc., 1625 Sharp Point Drive, Fort Collins, Colorado, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 2015
• Resigned on: 26 January 2018
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

MCGIMPSEY, Thomas O.

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 April 2014
• Resigned on: 15 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp, Corp Development & General Counsel

MCKENZIE, Ian Munro

• Correspondence address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 March 1995
• Resigned on: 11 July 1997
• Nationality: Australian
• Occupation: Company Director

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 March 1995
• Resigned on: 31 March 1995
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Secretary

PITRAT, Cindy

• Correspondence address: Unit 10, Hawthorn Road, Littlehampton, England, BN17 7LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 April 2022
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WARD, Peter Douglas

• Correspondence address: 90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 April 1995
• Resigned on: 30 June 1997
• Nationality: English
• Occupation: Company Director