POWER INTEGRATIONS UK LIMITED

Company number 04025031

39 officers / 35 resignations

SUTHERLAND, Benjamin Charles

• Correspondence address: 1st Floor Radio House, St. Andrews Road, Cambridge, England, CB4 1DL
• Role (Active): Secretary
• Appointed on: 27 June 2022

GREBER, Daniel Eugen

• Correspondence address: 19 Holbeinstrasse, Basel 4051, Switzerland
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 12 December 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

SUTHERLAND, Benjamin

• Correspondence address: 5245 Hellyer Avenue, San Jose, Santa Clara County, United States
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: United States
• Occupation: Vice President Of Worldwide Sales

WOLSKI, Jaroslaw Bogumil

• Correspondence address: Bielstrasse 78, Bielstrass 78, Nidau, Switzerland
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 26 June 2020
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Manager

AMARATUNGA, Gehan Anil Joseph, Professor

• Correspondence address: 235 Hills Road, Cambridge, Cambridgeshire, CB2 2RW
• Role (Resigned): Secretary
• Appointed on: 28 August 2000
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: University Professor

DAWSON, Vanessa

• Correspondence address: St Andrews House, St Andrews Rd, Cambridge, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 2 January 2015
• Nationality: British

LEE, John

• Correspondence address: 36 Maids Causeway, Cambridge, CB5 8DD
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Investor

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 28 August 2000
• Nationality: British

STEPHENSON, Martin Clive

• Correspondence address: St. Andrews House, St. Andrews Road, Cambridge, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 28 April 2015
• Nationality: British

WARBURTON, Nicholas Arthur

• Correspondence address: 75 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TX
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Accountant

WRIGHT, Rupert Layard Hamilton

• Correspondence address: 15 Hamilton Gardens, 15 Hamilton Gardens, Burnham, United Kingdom, SL1 7AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 18 April 2022

AMARATUNGA, Gehan Anil Joseph, Professor

• Correspondence address: 235 Hills Road, Cambridge, Cambridgeshire, CB2 2RW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 August 2000
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

BAILLIE, David James Christopher

• Correspondence address: The White House, Gracious Lane End, Bayleys Hill, Sevenoaks, Kent, TN14 6HR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 January 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVISON, Andrew Peter

• Correspondence address: 17 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 May 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FORD, Howard

• Correspondence address: Kinley House, Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 September 2010
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROSSARD, Mathieu

• Correspondence address: Manor House,8 Winchester Road,Basingstoke, 8 Winchester Road, Basingstoke, United Kingdom, RG21 8UG
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 19 December 2019
• Resigned on: 26 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

GARRETT, Laurence Roy

• Correspondence address: 30 Middle Street, Thriplow, Cambridgeshire, SG8 7RD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2005
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GEE, David Laurence, Dr

• Correspondence address: 6 The Paddock, Ely, Cambridgeshire, CB6 1TP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Vc Fund Investor

JENNINGS, Richard Charles, Dr

• Correspondence address: 110 Thornton Road, Girton, Cambridge, CB3 0ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 November 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Industrial Liaison

KNOWLES, Simon Christian

• Correspondence address: St Andrews House, St Andrews Road, Cambridge, Cambridgeshire, Uk, CB4 1DL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2012
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LANNI, Roberto

• Correspondence address: Wheeler & Co, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 January 2015
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

LEE, John

• Correspondence address: 36 Maids Causeway, Cambridge, CB5 8DD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 March 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Investor

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge The Ridges, Finchampstead, Wokingham, Berkshire, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 2008
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MATHIESEN, Jens Christian

• Correspondence address: Brandbakken 5b, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 April 2008
• Resigned on: 2 January 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vc Fund Investor

MATTHEWS, David Michael Hugh

• Correspondence address: 5245 Hellyer Avenue, San Jose, Santa Clara County, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2015
• Resigned on: 10 May 2015
• Nationality: British
• Country of residence: United States Of America
• Occupation: Vice President Of Strategic Marketing

MATTHEWS, William John

• Correspondence address: 217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 13 November 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Accountant

MCTIGHE, Robert Michael

• Correspondence address: Danesbury House, 4 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 January 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PICKTHORN, Thomas David Alexander

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 July 2000
• Resigned on: 28 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PINELLI, Gary

• Correspondence address: 25450 Whip Road, Monterey, California 93940, United States
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 2009
• Resigned on: 20 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Semiconductors

READ, John William, Dr

• Correspondence address: James Rust Cottage, Green End, Little Staughton, Bedford, Bedfordshire, MK44 2BU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 November 2000
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 18 December 2002
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

STEPHENSON, Martin Clive

• Correspondence address: St Andrews House, St Andrews Rd, Cambridge, Uk, CB4 1DL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2014
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SUTHERLAND, Benjamin

• Correspondence address: 5245 Hellyer Avenue, San Jose, Santa Clara County 95138, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 January 2015
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United States
• Occupation: Vice President Of Worldwide States

SUTHERLAND, Benjamin

• Correspondence address: 5245 Hellyer Avenue, San Jose, Santa Clara County, United States Of America
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 January 2015
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United States
• Occupation: Vice-President Of Worldwide Sales

UDREA, Florin, Dr

• Correspondence address: 95 Burnside, Cambridge, Cambridgeshire, CB1 3PA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 August 2000
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: University Lecturer & Reader