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XP Power Plc

Directors

Current

3

Retired

21

Closed

—

Director Details

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2020 (20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 August 2021 (21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW

Director Name	Mrs Ruth Amy Cartwright
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 May 2022 (22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Correspondence Address	16 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 19 April 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 19 April 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	James Edward Peters
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (3 months, 1 week after company formation)
Appointment Duration	12 years (Resigned 01 May 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Lower Stonehams Pangbourne Hill Pangbourne Berkshire RG8 8JS

Director Name	Mr Lawrence Barry Tracey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (3 months, 1 week after company formation)
Appointment Duration	12 years (Resigned 01 May 2012)
Assigned Occupation	Company Chairman
Country of Residence	England
Correspondence Address	Sentry Hill Henley Road Marlow Buckinghamshire SL7 2DQ

Director Name	Mr Duncan John Penny
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (3 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (Resigned 02 August 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakdean Dean Lane, Cookham Maidenhead Berkshire SL6 9BQ

Director Name	Mr Duncan John Penny
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2000 (3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (Resigned 13 October 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakdean Dean Lane, Cookham Maidenhead Berkshire SL6 9BQ

Director Name	John Howard Dyson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 April 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bodalair Sandford Lane Hurst Berkshire RG10 0SU

Director Name	Edward Francis Kramar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 April 2002)
Assigned Occupation	Company Chairman
Correspondence Address	317 Montclair Road Los Gatos California 95032 United States

Director Name	Roger Anthony John Bartlett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (Resigned 30 April 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Artair By Killin Loch Tayside Perthshire FK21 8TX Scotland

Director Name	Stuart Roland Amos
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2000 (5 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 20 June 2001)
Assigned Occupation	Company Director
Correspondence Address	1506 Phoenix Road Phoenix Maryland 21131 1022 Foreign

Director Name	Mr Steve William Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2001 (1 year after company formation)
Appointment Duration	5 years, 1 month (Resigned 10 March 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Revelstoke Avenue Farnborough Hampshire GU14 8NQ

Director Name	Richard Sakakeeny
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2001 (1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 09 June 2005)
Assigned Occupation	President
Correspondence Address	1 Highridge Road Ashland Massachussetts 01721 United States

Director Name	Frank Joseph Rene
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2002 (2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 10 March 2006)
Assigned Occupation	Company Director
Correspondence Address	4 Bentas Place Chelmsford 01824 Massachusetts United States

Director Name	Paul Christiansen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2002 (2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 07 June 2004)
Assigned Occupation	Company Director
Correspondence Address	Bergamo Court564 San Jose Ca 95118 Foreign

Director Name	Michael R Laver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2002 (2 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (Resigned 03 July 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	6446 Arlington Drive Pleasanton Ca 945666 United States

Director Name	Joseph Michael Lynch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2004 (4 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (Resigned 06 December 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	43673 Tonica Road Fremont California Ca94539 United States

Director Name	Mrs Anne MacDonald Honeyman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2004 (4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 01 October 2012)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Cottage Purley Village Purley On Thames Reading Berkshire RG8 8AF

Director Name	Mr Paul David Broomfield Dolan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2006 (6 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 30 April 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llantrithyd House Llantrithyd Vale Of Glamorgan CF71 7UB Wales

Director Name	Mrs Anne MacDonald Honeyman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2007 (7 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 03 July 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Purley Village Purley On Thames Reading Berkshire RG8 8AF

Director Name	Mr Jonathan Simon Rhodes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2012 (12 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 13 May 2022)
Assigned Occupation	Company Director
Correspondence Address	16 Horseshoe Park Pangbourne Reading Berkshire RG8 7JW

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 19 April 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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