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Companies/00575679

Xcel Power Systems Ltd.

Private Limited Company · Ryde

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ddc Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-09-30 · No cessation recorded

Source record 5855598
Show 1 ceased record
Ddc Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 1774056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
MR
Martin RolfeCurrent director
Appointed 2024-06-24 · 2 yrs · Site Director
+1 other
EC
Emma CrabbeCurrent secretary
Appointed 2021-12-13 · 4 yrs
+1 other
LS
Liza SabolCurrent director
Appointed 2019-10-02 · 6 yrs · Treasurer
+34 others
Show 29 historical appointments
VC
Vincent CiolliResigned director
Resigned 2023-12-15 · 1 yr · President
RR
Rodrigo RubianoResigned director
Resigned 2023-09-01 · President
JR
Jason RothResigned director
Resigned 2023-02-10 · Company President
DC
Dheeraj ChoudharyResigned director
Resigned 2021-07-29 · 1 yr · President
CS
Craig SkillicornResigned director
Resigned 2021-04-27 · 2 yrs · Managing Director
RR
Rodrigo RubianoResigned director
Resigned 2020-08-10 · Company President
CC
Christopher CockroftResigned secretary
Resigned 2019-12-09 · 2 yrs
NJ
Nils JolliffeResigned director
Resigned 2018-12-05 · 2 yrs · Director
TG
Trevor GayResigned secretary
Resigned 2018-11-23 · 1 yr
JC
Jonathan CrandallResigned director
Resigned 2018-10-05 · Director
DF
David FrenchResigned director
Resigned 2018-04-19 · 2 yrs · Company Director
JS
James SkulinaResigned director
Resigned 2018-02-12 · Company Director
TP
Terrance ParadieResigned director
Resigned 2016-07-27 · 1 yr · Company Director
WR
William RileyResigned director
Resigned 2015-07-01 · 1 yr · Vice President Finance, Cfo
RW
Richard WellerResigned director
Resigned 2005-10-01 · 9 yrs · Manager
RM
Robert MoonResigned director
Resigned 2005-10-01 · 7 yrs · Accountant
GJ
Graham JefferiesResigned secretaryResigned director
Resigned 2001-09-25 · 17 yrs · Director
JD
Jean Da CostaResigned secretary
Resigned 1998-06-16
CO
Carmine OlivaResigned director
Resigned 1996-08-30 · 18 yrs · Business Executive
DB
David BrooksResigned director
Resigned 1996-06-30 · Financial Director
BA
Bernadette AllinsonResigned secretary
Resigned 1995-02-10 · 1 yr
HT
Harold TruscottResigned director
Resigned 1994-08-01 · 1 yr · Director
DM
David MelemdezResigned director
Resigned 1994-06-01 · 2 yrs · Finance Director
GM
Graham MenziesResigned director
Resigned 1992-09-27 · 3 yrs · Company Director
IP
Ian ParrottResigned director
Resigned 1992-09-27 · 3 yrs · Director/General Manager
JJ
Jerry JeffersResigned director
Resigned 1992-09-27 · 1 yr · Director
AC
Andre ConfavreuxResigned secretary
Resigned 1992-09-27 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active