BEL POWER SOLUTIONS LTD

03103043
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWEC LIMITED 18 Sep 1995 - 02 Jan 2003
POWER-ONE LIMITED 02 Jan 2003 - 17 Sep 2014
People

Current directors

MR COLIN WALLACE DUNN

Birthdate: N/A

Nationality:

Address: BEL FUSE INC. 206 VAN VORST STREET NEW JERSEY 07302

Date Appointed: 16 Sep 2014

Appointment Type: C

Other Appointments: None

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MARCEL FILIPEK

Birthdate: Apr 1972

Nationality: SLOVAK

Address: POWER-ONE S.R.O AREAL ZTS 924

Date Appointed: 26 Sep 2008

Appointment Type: C

Other Appointments: None

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MR SCOTT ALAN MARTIN

Birthdate: N/A

Nationality:

Address: CINCH CONNECTORS LIMITED SHIREOAKS ROAD WORKSOP ENGLAND S803HA

Date Appointed: 16 Sep 2014

Appointment Type: C

Other Appointments: None

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OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 16 Jun 2011

Appointment Type: C

Other Appointments: None

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MR DENNIS ROBERT ACKERMAN

Birthdate: Jun 1962

Nationality: AMERICAN

Address: BEL FUSE INC. 206 VAN VORST STREET NEW JERSEY 07302

Date Appointed: 16 Sep 2014

Appointment Type: D

Other Appointments: None

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MR COLIN WALLACE DUNN

Birthdate: Jul 1944

Nationality: AMERICAN

Address: BEL FUSE INC. 206 VAN VORST STREET NEW JERSEY 07302

Date Appointed: 16 Sep 2014

Appointment Type: D

Other Appointments: None

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MARCEL FILIPEK

Birthdate: Apr 1972

Nationality: SLOVAK

Address: POWER-ONE S.R.O AREAL ZTS 924

Date Appointed: 26 Sep 2008

Appointment Type: D

Other Appointments: None

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MR SCOTT ALAN MARTIN

Birthdate: Jan 1975

Nationality: BRITISH

Address: CINCH CONNECTORS LIMITED SHIREOAKS ROAD WORKSOP ENGLAND S803HA

Date Appointed: 16 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK HOGAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: ST JOHN'S HOUSE SCHOOL HILL WEST SUSSEX BN140TR

Date Appointed: 20 Sep 2004

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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RANDALL HAROLD HOLLIDAY

Birthdate: Oct 1949

Nationality: US CITIZEN

Address: 653 CORTE ROSALINDA CALIFORNIA 93010

Date Appointed: 20 Sep 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MARK JEARUM

Birthdate: Nov 1947

Nationality: BRITISH

Address: 30 MARINE CRESCENT WEST SUSSEX BN124JF

Date Appointed: 30 Sep 1995

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MARIA LOUISE MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: 2 FRESHACRES NURSERY WEST SUSSEX BN164AU

Date Appointed: 18 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MRS TINA DARLENE MCKNIGHT

Birthdate: N/A

Nationality:

Address: 740 CALLE PLANO CALIFORNIA 93012

Date Appointed: 07 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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EVA ABEL

Birthdate: Jun 1943

Nationality: NORWEIGAN

Address: PRESTEGAARDSSOKDET 5 3070 SAWDE VESTFLD

Date Appointed: 30 Sep 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN ALLEN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 BYRONY CLOSE DORSET BH189NS

Date Appointed: 31 Jan 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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KNUT AVEN

Birthdate: Nov 1947

Nationality: NORWEGIAN

Address: PLAATAVEIEN 27

Date Appointed: 30 Sep 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KEVEN ALAN GROVER

Birthdate: Mar 1957

Nationality: BRITISH

Address: PIPPINS DURRINGTON HILL WEST SUSSEX BN132PY

Date Appointed: 31 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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VERNELL LOUISE LEE GUEST

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 3529 VILLANOVA TEXAS 75225

Date Appointed: 20 Sep 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARK HOGAN

Birthdate: Jun 1966

Nationality: BRITISH

Address: ST JOHN'S HOUSE SCHOOL HILL WEST SUSSEX BN140TR

Date Appointed: 31 Jan 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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RANDALL HAROLD HOLLIDAY

Birthdate: Oct 1949

Nationality: US CITIZEN

Address: 653 CORTE ROSALINDA CALIFORNIA 93010

Date Appointed: 20 Sep 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MARK JEARUM

Birthdate: Nov 1947

Nationality: BRITISH

Address: 30 MARINE CRESCENT WEST SUSSEX BN124JF

Date Appointed: 18 Sep 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DR. ALEXANDER LEVRAN

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 740 CALLE PLANO CALIFORNIA 93012

Date Appointed: 09 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS TINA DARLENE MCKNIGHT

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 740 CALLE PLANO CALIFORNIA 93012

Date Appointed: 09 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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