XP POWER PLC

Company number 03902867

26 officers / 23 resignations

CARTWRIGHT, Ruth Amy

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Secretary
• Appointed on: 13 May 2022

GRIGGS, Gavin Peter

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Matthew John

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Financial Controller

PENNY, Duncan John

• Correspondence address: Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Chartered Accountant

RHODES, Jonathan Simon

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 13 May 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 19 April 2000

AMOS, Stuart Roland

• Correspondence address: 1506 Phoenix Road, Phoenix, Maryland, 21131 1022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 June 2000
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Company Director

BARTLETT, Roger Anthony John

• Correspondence address: The Artair, By Killin, Loch Tayside, Perthshire, FK21 8TX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 June 2000
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 19 April 2000
• Nationality: British

CHRISTIANSEN, Paul

• Correspondence address: Bergamo Court564, San Jose, Ca 95118, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 August 2002
• Resigned on: 7 June 2004
• Nationality: American
• Occupation: Director

DOLAN, Paul David Broomfield

• Correspondence address: Llantrithyd House, Llantrithyd, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DYSON, John Howard

• Correspondence address: Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 June 2000
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HONEYMAN, Anne Macdonald

• Correspondence address: The Cottage Purley Village, Purley On Thames, Reading, Berkshire, RG8 8AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2007
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KRAMAR, Edward Francis

• Correspondence address: 317 Montclair Road, Los Gatos, California, 95032, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 June 2000
• Resigned on: 17 April 2002
• Nationality: American
• Occupation: Company Chairman

LAVER, Michael R

• Correspondence address: 6446 Arlington Drive, Pleasanton Ca 945666, United States
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 August 2002
• Resigned on: 3 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LYNCH, Joseph Michael

• Correspondence address: 43673 Tonica Road, Fremont, California Ca94539, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 June 2004
• Resigned on: 6 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PENNY, Duncan John

• Correspondence address: Oakdean, Dean Lane, Cookham, Maidenhead, Berkshire, SL6 9BQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2000
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PETERS, James Edward

• Correspondence address: Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 April 2000
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RENE, Frank Joseph

• Correspondence address: 4 Bentas Place, Chelmsford 01824, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 August 2002
• Resigned on: 10 March 2006
• Nationality: Usa
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 19 April 2000
• Nationality: British

ROBINSON, Steve William

• Correspondence address: 8 Revelstoke Avenue, Farnborough, Hampshire, GU14 8NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 January 2001
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAKAKEENY, Richard

• Correspondence address: 1 Highridge Road, Ashland, Massachussetts 01721, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 August 2001
• Resigned on: 9 June 2005
• Nationality: Usa
• Occupation: Company President

STIBBS, David Michael

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRACEY, Lawrence Barry

• Correspondence address: Sentry Hill Henley Road, Marlow, Buckinghamshire, SL7 2DQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 April 2000
• Resigned on: 1 May 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Chairman

ZAHN, Oskar

• Correspondence address: 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 August 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director