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Companies/03494452

Gresham Power Electronics Limited

Private Limited Company · Fareham

LiquidationUnited KingdomIncorporated 1998Private 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
Gresham Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2019-10-15 · No cessation recorded

Source record 7266290
Show 1 ceased record
Digital Power Incorporation IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-14

Source record 11336290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RS
Robin ShafferCurrent director
Appointed 2024-01-11 · 2 yrs · Chief Operating Officer Of Gresham World
AE
Alison Edward SmithsonCurrent director
Appointed 2018-12-01 · 7 yrs · Financial Controller
+1 other
Show 15 historical appointments
JR
Jonathan ReadResigned director
Resigned 2019-11-14 · 4 yrs · Company Director
TL
Timothy LongResigned director
Resigned 2019-08-08 · 4 yrs · Director
KJ
Karen JayResigned director
Resigned 2018-10-31 · 5 yrs · Managing Director
AK
Amos KohnResigned director
Resigned 2016-12-01 · 2 yrs · Ceo
WM
William MoirResigned director
Resigned 2008-01-24 · 10 yrs · Managing Director
MT
Micha TeneResigned secretary
Resigned 2007-02-21 · 5 yrs
JW
Jonathan WaxResigned director
Resigned 2006-05-15 · 1 yr · President & Ceo
RH
Richard HarpumResigned secretary
Resigned 2002-05-23 · 1 yr
DA
David AmitaiResigned director
Resigned 2001-11-21 · 4 yrs · Company Director
BD
Ben DiamantResigned director
Resigned 2001-01-21 · 15 yrs · Chairman
PB
Paul BarrowResigned secretary
Resigned 1999-04-12 · 3 yrs
CS
Christopher SchofieldResigned director
Resigned 1998-02-11 · 3 yrs · Managing Director
RS
Robert SmithResigned director
Resigned 1998-01-13 · 3 yrs · Director
EL
Edward LammerdingResigned director
Resigned 1998-01-13 · Consultant
MW
Michael WoodResigned secretary
Resigned 1998-01-13 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active