BOURNS (UK) ACQUISITION LIMITED

Company number 03944613

15 officers / 12 resignations

HYDE, George Jeremy

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Active): Secretary
• Appointed on: 23 August 2021

BOURNS, Gordon Lee

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 19 April 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: 23 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Coo Of Bourns, Inc.

IMRE, Julianusz Rajmund

• Correspondence address: 7-B, Berzsenyi, Gencsapati, Vas, Hungary, 9721
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 11 July 2016
• Nationality: Hungarian
• Occupation: Finance Manager

O'SULLIVAN, Sean Anthony

• Correspondence address: Seabury, Mariners View Avenue, Passage West, Co Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 27 March 2008
• Nationality: Irish
• Occupation: Business Executive

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: 4 December 2018
• Resigned on: 23 August 2021

SMALLEY, Christopher Michael

• Correspondence address: Manton Lane, Bedford, Bedfordshire, MK41 7BJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 7 October 2017

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 19 April 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2000
• Resigned on: 11 April 2000

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: 19 April 2000
• Resigned on: 8 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

MEIJER, L. Erik Gunnar, Mr.

• Correspondence address: C/o Bourns, Inc., 1200 Columbia Avenue, Riverside, United States, 92507
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 June 2015
• Resigned on: 23 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: President Of Bourns, Inc.

O'SULLIVAN, Sean Anthony

• Correspondence address: Seabury, Mariners View Avenue, Passage West, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2000
• Resigned on: 27 March 2008
• Nationality: Irish
• Occupation: Business Executive

YOUNG, Gerald

• Correspondence address: 405 Arrowview Drive, Redlands 92373, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 April 2000
• Resigned on: 2 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 19 April 2000