POWER INTEGRATIONS UK LIMITED

04025031
1ST FLOOR RADIO HOUSE ST. ANDREWS ROAD CAMBRIDGE ENGLAND CB4 1DL

People & Contacts

Contact Details
Registered Address 1ST FLOOR RADIO HOUSE
ST. ANDREWS ROAD CAMBRIDGE ENGLAND

CB4 1DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M&R 773 LIMITED 03 Jul 2000 - 01 Sep 2000
CAMBRIDGE SEMICONDUCTOR LIMITED 01 Sep 2000 - 09 Sep 2016
People

Current directors

MR BENJAMIN CHARLES SUTHERLAND

Birthdate: N/A

Nationality:

Address: 1ST FLOOR RADIO HOUSE ST. ANDREWS ROAD CB41DL

Date Appointed: 27 Jun 2022

Appointment Type: C

Other Appointments: None

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MR DANIEL EUGEN GREBER

Birthdate: Nov 1963

Nationality: SWISS

Address: 19 HOLBEINSTRASSE

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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BENJAMIN SUTHERLAND

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5245 HELLYER AVENUE SANTA CLARA COUNTY

Date Appointed: 05 Jan 2015

Appointment Type: D

Other Appointments: None

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MR JAROSLAW BOGUMIL WOLSKI

Birthdate: Sep 1985

Nationality: POLISH

Address: BIELSTRASSE 78 BIELSTRASS 78

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 235 HILLS ROAD CAMBRIDGESHIRE CB22RW

Date Appointed: 28 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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VANESSA DAWSON

Birthdate: N/A

Nationality: BRITISH

Address: ST ANDREWS HOUSE ST ANDREWS RD CB41DL

Date Appointed: 01 May 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN LEE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 36 MAIDS CAUSEWAY CB58DD

Date Appointed: 29 Jan 2003

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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JULIE MOBED

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 BROOKLANDS COURT BROOKLANDS AVENUE CB22BP

Date Appointed: 03 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MARTIN CLIVE STEPHENSON

Birthdate: N/A

Nationality: BRITISH

Address: ST. ANDREWS HOUSE ST. ANDREWS ROAD CB41DL

Date Appointed: 20 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS ARTHUR WARBURTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 75 BLINCO GROVE CAMBRIDGESHIRE CB17TX

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR RUPERT LAYARD HAMILTON WRIGHT

Birthdate: N/A

Nationality:

Address: 15 HAMILTON GARDENS 15 HAMILTON GARDENS SL17AA

Date Appointed: 01 May 2016

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 235 HILLS ROAD CAMBRIDGESHIRE CB22RW

Date Appointed: 28 Aug 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES CHRISTOPHER BAILLIE

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE WHITE HOUSE GRACIOUS LANE END, BAYLEYS HILL KENT TN146HR

Date Appointed: 21 Jan 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER DAVISON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 17 BLYTHSWOOD SQUARE STRATHCLYDE G24AD

Date Appointed: 28 May 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: KINLEY HOUSE TEKELS AVENUE SURREY GU152LB

Date Appointed: 01 Sep 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MATHIEU FROSSARD

Birthdate: Feb 1985

Nationality: SWISS

Address: 1ST FLOOR RADIO HOUSE ST. ANDREWS ROAD CB41DL

Date Appointed: 19 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENCE ROY GARRETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 30 MIDDLE STREET CAMBRIDGESHIRE SG87RD

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR DAVID LAURENCE GEE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 6 THE PADDOCK CAMBRIDGESHIRE CB61TP

Date Appointed: 20 Feb 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR RICHARD CHARLES JENNINGS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 110 THORNTON ROAD GIRTON CB30ND

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTIAN KNOWLES

Birthdate: Jul 1961

Nationality: BRITISH

Address: ST ANDREWS HOUSE ST ANDREWS ROAD CAMBRIDGESHIRE CB41DL

Date Appointed: 27 Jun 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ROBERTO LANNI

Birthdate: Sep 1971

Nationality: BRITISH

Address: WHEELER & CO 14 CHURCH STREET HAMPSHIRE RG287AB

Date Appointed: 19 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN LEE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 36 MAIDS CAUSEWAY CB58DD

Date Appointed: 25 Mar 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR IAN MATTHEW LOBLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: WICK HILL LODGE THE RIDGES FINCHAMPSTEAD BERKSHIRE RG403SS

Date Appointed: 17 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JENS CHRISTIAN MATHIESEN

Birthdate: Aug 1956

Nationality: DANISH

Address: BRANDBAKKEN 5B 2840

Date Appointed: 04 Apr 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL HUGH MATTHEWS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5245 HELLYER AVENUE SANTA CLARA COUNTY

Date Appointed: 02 Jan 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN MATTHEWS

Birthdate: May 1939

Nationality: BRITISH

Address: 217 HILLS ROAD CAMBRIDGESHIRE CB22RN

Date Appointed: 13 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL MCTIGHE

Birthdate: Sep 1953

Nationality: BRITISH

Address: DANESBURY HOUSE 4 WAVERLEY GROVE WEST MIDLANDS B911NP

Date Appointed: 19 Jan 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID ALEXANDER PICKTHORN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2 THE CENACLE CAMBRIDGESHIRE CB39JS

Date Appointed: 03 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GARY PINELLI

Birthdate: Jul 1943

Nationality: UNITED STATES

Address: 25450 WHIP ROAD CALIFORNIA 93940

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DR JOHN WILLIAM READ

Birthdate: Jan 1942

Nationality: BRITISH

Address: JAMES RUST COTTAGE GREEN END, LITTLE STAUGHTON BEDFORDSHIRE MK442BU

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN MALCOLM ROBERTSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: MERRY HILLS COTTAGE MERRY HILLS LANE WEST SUSSEX RH140RB

Date Appointed: 18 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIVE STEPHENSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: ST ANDREWS HOUSE ST ANDREWS RD CB41DL

Date Appointed: 01 May 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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BENJAMIN SUTHERLAND

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5245 HELLYER AVENUE SANTA CLARA COUNTY 95138

Date Appointed: 02 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DR FLORIN UDREA

Birthdate: Jul 1967

Nationality: BRITISH

Address: 95 BURNSIDE CAMBRIDGESHIRE CB13PA

Date Appointed: 28 Aug 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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R. ERIC VERITY

Birthdate: Dec 1965

Nationality: UNITED STATES OF AMERICA

Address: 5245 HELLYER AVENUE UNITED STATES 95138

Date Appointed: 02 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC VERITY

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 5245 HELLYER AVE

Date Appointed: 05 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KRISHNA VISVANATHAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 14 BUCKINGHAM GATE SW1E6LB

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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