XCEL Power Systems Ltd.
Private limited company, incorporated 14 December 1956, Ryde
Directors
Current
3
Retired
32
Closed
—
Full officer details for XCEL Power Systems Ltd.
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Director details
| Director name | Liza Ann Sabol |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 October 2019 (62 years, 10 months after company formation) |
| Appointment duration | 7 years, 1 month |
| Assigned occupation | Treasurer |
| Country of residence | United States |
| Correspondence address | Cleveland Sign up free to see the full address |
| Director name | Mrs Emma Crabbe |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 13 December 2021 (65 years after company formation) |
| Appointment duration | 4 years, 10 months |
| Assigned occupation | Company Director |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Martin Rolfe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 June 2024 (67 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Site Director |
| Country of residence | England |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Jerry Jeffers |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 1992 (35 years, 9 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 11 July 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Ste 107-299 Villa Park Sign up free to see the full address |
| Director name | Ian Thomas Parrott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 1992 (35 years, 9 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 04 April 1996) |
| Assigned occupation | Director/General Manager |
| Correspondence address | Canterbury Sign up free to see the full address |
| Director name | Graham Reid Menzies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 1992 (35 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 30 August 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Henley On Thames Sign up free to see the full address |
| Director name | Andre George Confavreux |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 September 1992 (35 years, 9 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 10 February 1995) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | David Melemdez |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1994 (37 years, 5 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 01 July 1996) |
| Assigned occupation | Finance Director |
| Correspondence address | Simi Valley Ca 93065, America Sign up free to see the full address |
| Director name | Harold Richard Scott Truscott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1994 (37 years, 7 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Lymington Sign up free to see the full address |
| Director name | Bernadette Allinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 February 1995 (38 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 03 September 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr David George Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1996 (39 years, 6 months after company formation) |
| Appointment duration | 2 months (Resigned 03 September 1996) |
| Assigned occupation | Financial Director |
| Country of residence | United Kingdom |
| Correspondence address | St Clears Sign up free to see the full address |
| Director name | Mr Carmine Thomas Oliva |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 1996 (39 years, 8 months after company formation) |
| Appointment duration | 18 years, 10 months (Resigned 01 July 2015) |
| Assigned occupation | Business Executive |
| Country of residence | United States |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr Graham Michael John Jefferies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 September 1996 (39 years, 9 months after company formation) |
| Appointment duration | 22 years, 2 months (Resigned 23 November 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Jean Paul Da Costa |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 June 1998 (41 years, 6 months after company formation) |
| Appointment duration | 3 weeks (Resigned 07 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Graham Michael John Jefferies |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 September 2001 (44 years, 9 months after company formation) |
| Appointment duration | 17 years, 2 months (Resigned 23 November 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr Robert William Moon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2005 (48 years, 10 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 31 March 2013) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr Richard Laurence Weller |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2005 (48 years, 10 months after company formation) |
| Appointment duration | 9 years, 6 months (Resigned 06 April 2015) |
| Assigned occupation | Manager |
| Country of residence | England |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr William Harry Riley |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2015 (58 years, 7 months after company formation) |
| Appointment duration | 1 year (Resigned 27 July 2016) |
| Assigned occupation | Vice President Finance, Cfo |
| Country of residence | United States |
| Correspondence address | New York, United States Sign up free to see the full address |
| Director name | Mr Vincent Michael Buffa |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2015 (58 years, 7 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 19 April 2018) |
| Assigned occupation | President / Ceo |
| Country of residence | United States |
| Correspondence address | New York, United States Sign up free to see the full address |
| Director name | Mr Terrance Mark Paradie |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 2016 (59 years, 7 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 12 February 2018) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Cleveland Sign up free to see the full address |
| Director name | Mr James Leonard Skulina |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 February 2018 (61 years, 2 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 05 October 2018) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Cleveland Sign up free to see the full address |
| Director name | Mr David French |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2018 (61 years, 4 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 10 August 2020) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Jonathan David Crandall |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 2018 (61 years, 10 months after company formation) |
| Appointment duration | 12 months (Resigned 02 October 2019) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Cleveland, United States Sign up free to see the full address |
| Director name | Mr Trevor Brian Gay |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 November 2018 (61 years, 11 months after company formation) |
| Appointment duration | 1 year (Resigned 09 December 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Nils Jolliffe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 2018 (62 years after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 27 April 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Christopher John Cockroft |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 December 2019 (63 years after company formation) |
| Appointment duration | 2 years (Resigned 13 December 2021) |
| Assigned occupation | Company Director |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Rodrigo Ruy Rubiano |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 2020 (63 years, 8 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 29 July 2021) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Craig Howard Skillicorn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 April 2021 (64 years, 4 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 15 December 2023) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Dheeraj Choudhary |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 2021 (64 years, 8 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 10 February 2023) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Jason Aaron Roth |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2023 (66 years, 2 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 31 August 2023) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | Ryde Sign up free to see the full address |
| Director name | Mr Rodrigo Rubiano |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2023 (66 years, 9 months after company formation) |
| Appointment duration | 4 months (Resigned 02 January 2024) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | Ny 11716, United States Sign up free to see the full address |
| Director name | Mr Vincent P Ciolli |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 December 2023 (67 years after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 23 July 2025) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | Ny 11716, United States Sign up free to see the full address |
| Director name | Lawstore Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 September 1996 (39 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 27 September 1997) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Jerry Jeffers
DirectorResigned27 Sep 1992 to 11 Jul 1994
1 year, 9 months, 14 days
-
Ian Thomas Parrott
DirectorResigned27 Sep 1992 to 4 Apr 1996
3 years, 6 months, 8 days
-
Graham Reid Menzies
DirectorResigned27 Sep 1992 to 30 Aug 1996
3 years, 11 months, 3 days
-
Andre George Confavreux
Company SecretaryResigned27 Sep 1992 to 10 Feb 1995
2 years, 4 months, 14 days
-
David Melemdez
DirectorResigned1 Jun 1994 to 1 Jul 1996
2 years, 1 month
-
Harold Richard Scott Truscott
DirectorResigned1 Aug 1994 to 30 Jun 1996
1 year, 10 months, 29 days
-
Bernadette Allinson
Company SecretaryResigned10 Feb 1995 to 3 Sep 1996
1 year, 6 months, 24 days
-
Mr David George Brooks
DirectorResigned30 Jun 1996 to 3 Sep 1996
2 months, 4 days
-
Mr Carmine Thomas Oliva
DirectorResigned30 Aug 1996 to 1 Jul 2015
18 years, 10 months, 1 day
-
Mr Graham Michael John Jefferies
DirectorResigned2 Sep 1996 to 23 Nov 2018
22 years, 2 months, 21 days
-
Lawstore Limited
Company SecretaryResigned2 Sep 1996 to 27 Sep 1997
1 year, 25 days
-
Jean Paul Da Costa
Company SecretaryResigned16 Jun 1998 to 7 Jul 1998
21 days
-
Mr Graham Michael John Jefferies
Company SecretaryResigned25 Sep 2001 to 23 Nov 2018
17 years, 1 month, 29 days
-
Mr Robert William Moon
DirectorResigned1 Oct 2005 to 31 Mar 2013
7 years, 5 months, 30 days
-
Mr Richard Laurence Weller
DirectorResigned1 Oct 2005 to 6 Apr 2015
9 years, 6 months, 5 days
-
Mr William Harry Riley
DirectorResigned1 Jul 2015 to 27 Jul 2016
1 year, 26 days
-
Mr Vincent Michael Buffa
DirectorResigned1 Jul 2015 to 19 Apr 2018
2 years, 9 months, 18 days
-
Mr Terrance Mark Paradie
DirectorResigned27 Jul 2016 to 12 Feb 2018
1 year, 6 months, 16 days
-
Mr James Leonard Skulina
DirectorResigned12 Feb 2018 to 5 Oct 2018
7 months, 23 days
-
Mr David French
DirectorResigned19 Apr 2018 to 10 Aug 2020
2 years, 3 months, 22 days
-
Mr Jonathan David Crandall
DirectorResigned5 Oct 2018 to 2 Oct 2019
11 months, 27 days
-
Mr Trevor Brian Gay
Company SecretaryResigned23 Nov 2018 to 9 Dec 2019
1 year, 16 days
-
Mr Nils Jolliffe
DirectorResigned5 Dec 2018 to 27 Apr 2021
2 years, 4 months, 22 days
-
Liza Ann Sabol
DirectorCurrent2 Oct 2019 to Present
7 years, 1 month, 1 day
-
Mr Christopher John Cockroft
Company SecretaryResigned9 Dec 2019 to 13 Dec 2021
2 years, 4 days
-
Mr Rodrigo Ruy Rubiano
DirectorResigned10 Aug 2020 to 29 Jul 2021
11 months, 19 days
-
Mr Craig Howard Skillicorn
DirectorResigned27 Apr 2021 to 15 Dec 2023
2 years, 7 months, 18 days
-
Mr Dheeraj Choudhary
DirectorResigned29 Jul 2021 to 10 Feb 2023
1 year, 6 months, 12 days
-
Mrs Emma Crabbe
Company SecretaryCurrent13 Dec 2021 to Present
4 years, 10 months, 21 days
-
Mr Jason Aaron Roth
DirectorResigned10 Feb 2023 to 31 Aug 2023
6 months, 21 days
-
Mr Rodrigo Rubiano
DirectorResigned1 Sep 2023 to 2 Jan 2024
4 months, 1 day
-
Mr Vincent P Ciolli
DirectorResigned15 Dec 2023 to 23 Jul 2025
1 year, 7 months, 8 days
-
Mr Martin Rolfe
DirectorCurrent24 Jun 2024 to Present
2 years, 4 months, 10 days