POWER INTEGRATIONS UK LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

POWER INTEGRATIONS UK LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
POWER INTEGRATIONS UK LIMITED was incorporated 24 years ago on 03/07/2000 and has the registered number: 04025031. The accounts status is SMALL and accounts are next due on 30/09/2024.

POWER INTEGRATIONS UK LIMITED - CAMBRIDGE

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBROOK CENTRE
CAMBRIDGE
CB4 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE SEMICONDUCTOR LIMITED (until 09/09/2016)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN SUTHERLAND Oct 1971 British Director 2015-01-05 CURRENT
MR BENJAMIN CHARLES SUTHERLAND Secretary 2022-06-27 CURRENT
MR DANIEL EUGEN GREBER Dec 1963 Swiss Director 2022-12-12 CURRENT
MR JAROSLAW BOGUMIL WOLSKI Oct 1985 Polish Director 2020-06-26 CURRENT
MR RUPERT LAYARD HAMILTON WRIGHT Secretary 2016-05-01 UNTIL 2022-04-18 RESIGNED
BENJAMIN SUTHERLAND Oct 1971 British Director 2015-01-02 UNTIL 2015-09-24 RESIGNED
BENJAMIN SUTHERLAND Oct 1971 British Director 2015-01-02 UNTIL 2015-09-24 RESIGNED
R. ERIC VERITY Jan 1966 United States Of America Director 2015-01-02 UNTIL 2015-09-24 RESIGNED
MR IAIN MALCOLM ROBERTSON Aug 1941 British Director 2002-12-18 UNTIL 2006-01-19 RESIGNED
DR JOHN WILLIAM READ Feb 1942 British Director 2000-11-13 UNTIL 2007-02-16 RESIGNED
GARY PINELLI Aug 1943 United States Director 2009-04-30 UNTIL 2010-10-20 RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN Jul 1967 British Director 2000-07-03 UNTIL 2000-08-28 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2006-01-19 UNTIL 2010-05-31 RESIGNED
MR MARTIN CLIVE STEPHENSON Nov 1963 British Director 2014-05-01 UNTIL 2015-02-28 RESIGNED
DR FLORIN UDREA Aug 1967 British Director 2000-08-28 UNTIL 2006-01-19 RESIGNED
MR NICHOLAS ARTHUR WARBURTON Jan 1965 British Secretary 2008-02-21 UNTIL 2010-09-23 RESIGNED
MARTIN CLIVE STEPHENSON British Secretary 2010-10-20 UNTIL 2015-04-28 RESIGNED
JULIE MOBED British Secretary 2000-07-03 UNTIL 2000-08-28 RESIGNED
MR JOHN LEE Sep 1950 British Secretary 2003-01-29 UNTIL 2008-02-21 RESIGNED
VANESSA DAWSON British Secretary 2014-05-01 UNTIL 2015-01-02 RESIGNED
PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA British Secretary 2000-08-28 UNTIL 2003-01-29 RESIGNED
MR KRISHNA VISVANATHAN Oct 1971 British Director 2009-11-18 UNTIL 2015-01-02 RESIGNED
MR JOHN LEE Sep 1950 British Director 2002-03-25 UNTIL 2008-04-04 RESIGNED
DAVID JAMES CHRISTOPHER BAILLIE May 1959 British Director 2004-01-21 UNTIL 2014-04-30 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2010-05-28 UNTIL 2012-01-31 RESIGNED
MR HOWARD FORD Aug 1950 British Director 2010-09-01 UNTIL 2015-01-02 RESIGNED
MR MATHIEU FROSSARD Mar 1985 Swiss Director 2019-12-19 UNTIL 2020-06-26 RESIGNED
MR LAURENCE ROY GARRETT Apr 1967 British Director 2005-04-29 UNTIL 2008-04-17 RESIGNED
DR DAVID LAURENCE GEE Apr 1965 British Director 2006-02-20 UNTIL 2010-09-21 RESIGNED
DR RICHARD CHARLES JENNINGS Apr 1948 British Director 2000-11-13 UNTIL 2002-12-18 RESIGNED
ROBERTO LANNI Oct 1971 British Director 2015-01-19 UNTIL 2019-12-18 RESIGNED
PROFESSOR GEHAN ANIL JOSEPH AMARATUNGA British Director 2000-08-28 UNTIL 2010-10-28 RESIGNED
MR IAN MATTHEW LOBLEY Jan 1963 British Director 2008-04-17 UNTIL 2009-10-21 RESIGNED
JENS CHRISTIAN MATHIESEN Sep 1956 Danish Director 2008-04-04 UNTIL 2015-01-02 RESIGNED
MR SIMON CHARLES KNOWLES Aug 1961 British Director 2012-06-27 UNTIL 2015-01-02 RESIGNED
MR WILLIAM JOHN MATTHEWS Jun 1939 British Director 2000-11-13 UNTIL 2002-12-18 RESIGNED
ROBERT ERIC VERITY Sep 1966 American Director 2015-01-02 UNTIL 2020-06-29 RESIGNED
ROBERT ERIC VERITY Sep 1966 American Director 2015-01-05 UNTIL 2016-04-01 RESIGNED
DAVID MICHAEL HUGH MATTHEWS Sep 1964 British Director 2015-01-02 UNTIL 2015-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Integrations Netherlands Bv 2022-01-25 Schiphol   Ownership of shares 75 to 100 percent

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