XCEL POWER SYSTEMS LTD.

00575679
COTHEY WAY RYDE ENGLAND PO33 1QT

People & Contacts

Contact Details
Registered Address COTHEY WAY
RYDE ENGLAND

PO33 1QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COROBEX CHEMICALS LIMITED 14 Dec 1956 - 22 May 1991
ABBOTT ELECTRONICS LIMITED 22 May 1991 - 21 Feb 1997
People

Current directors

MR VINCENT P CIOLLI

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 105 WILBUR PLACE BOHEMIA

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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MS LIZA SABOL

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 1301 E. 9TH ST. #3000 OHIO

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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MRS EMMA CRABBE

Birthdate: N/A

Nationality:

Address: C/O POWER DEVICE UK LTD COTHEY WAY PO331QT

Date Appointed: 13 Dec 2021

Appointment Type: C

Other Appointments: None

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MR MARTIN ROLFE

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O POWER DEVICE UK LTD COTHEY WAY PO331QT

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BERNADETTE ALLINSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: AUGHTON COTTAGE MONKEY ISLAND LANE BRAY BERKSHIRE SL62GD

Date Appointed: 10 Feb 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN COCKROFT

Birthdate: N/A

Nationality:

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 09 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANDRE GEORGE CONFAVREUX

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 27 Sep 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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JEAN PAUL DA COSTA

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2 VALE COURT 21 MALLORD STREET SW36AL

Date Appointed: 16 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR TREVOR BRIAN GAY

Birthdate: N/A

Nationality:

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 23 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR GRAHAM MICHAEL JOHN JEFFERIES

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 SHEPHERDS CLOSE FENDITTON CB58XJ

Date Appointed: 27 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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LAWSTORE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 WARWICK SQUARE SW1V2AF

Date Appointed: 13 Apr 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE BROOKS

Birthdate: Dec 1948

Nationality: BRITISH

Address: LLWYN Y FELIN LLANDDOWROR CARMARTHEN SA334JE

Date Appointed: 30 Jun 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL BUFFA

Birthdate: May 1963

Nationality: AMERICAN

Address: 105 WILBUR PLACE BOHEMIA

Date Appointed: 01 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DHEERAJ CHOUDHARY

Birthdate: Jan 1972

Nationality: AMERICAN

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 29 Jul 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CRANDALL

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 1301 E 9TH STREET SUITE 3000 OHIO 44114

Date Appointed: 05 Oct 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID FRENCH

Birthdate: Apr 1967

Nationality: AMERICAN

Address: PASCALL HOUSE COTHEY WAY PO331QT

Date Appointed: 19 Apr 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL JOHN JEFFERIES

Birthdate: Apr 1957

Nationality: BRITISH

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 02 Sep 1996

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JERRY JEFFERS

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 17853 SANTIAGO BOULEVARD CALIFORNIA 92667

Date Appointed: 27 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR NILS JOLLIFFE

Birthdate: Sep 1974

Nationality: BRITISH

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 05 Dec 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DAVID MELEMDEZ

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 2942 GAGE AVENUE

Date Appointed: 01 Jun 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 27 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MOON

Birthdate: Feb 1947

Nationality: BRITISH

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 01 Oct 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CARMINE THOMAS OLIVA

Birthdate: Aug 1942

Nationality: AMERICAN

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 30 Aug 1996

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR TERRANCE MARK PARADIE

Birthdate: Mar 1968

Nationality: CANADIAN

Address: 1301 E. 9TH STREET SUITE 3000 CUYAHOGA 44114

Date Appointed: 27 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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IAN THOMAS PARROTT

Birthdate: Sep 1956

Nationality: BRITISH

Address: 2 RICHDORE COTTAGES RICHDORE ROAD WALTHAM KENT CT45SL

Date Appointed: 27 Sep 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRY RILEY

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 105 WILBUR PLACE BOHEMIA

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JASON AARON ROTH

Birthdate: Jul 1970

Nationality: AMERICAN

Address: DDC ELECTRONICS LTD COTHEY WAY ISLE OF WIGHT PO331QT

Date Appointed: 10 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RODRIGO RUY RUBIANO

Birthdate: Feb 1970

Nationality: AMERICAN

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 10 Aug 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RODRIGO RUBIANO

Birthdate: Feb 1970

Nationality: AMERICAN

Address: 105 WILBUR PLACE BOHEMIA

Date Appointed: 01 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR CRAIG HOWARD SKILLICORN

Birthdate: Feb 1972

Nationality: BRITISH

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 27 Apr 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES LEONARD SKULINA

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 1301E 9TH STREET SUITE 3000 CUYAHOGA 44114

Date Appointed: 12 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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HAROLD RICHARD SCOTT TRUSCOTT

Birthdate: Feb 1948

Nationality: BRITISH

Address: BLAKESLEY UNDERSHORE ROAD HAMPSHIRE SO415SB

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAURENCE WELLER

Birthdate: Apr 1953

Nationality: ENGLISH

Address: C\O DDC ELECTRONICS LTD COTHEY WAY WESTRIDGE BUSINESS PARK ISLE OF WIGHT PO331QT

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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