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Bourns (UK) Acquisition Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Gordon Lee Bourns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 April 2000 (1 month, 1 week after company formation)
Appointment Duration	24 years
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 August 2021 (21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	President And Coo Of Bourns, Inc.
Country of Residence	United States
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	George Jeremy Hyde
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 August 2021 (21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	Sean Anthony O'Sullivan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 March 2008)
Assigned Occupation	Business Executive
Correspondence Address	Seabury Mariners View Avenue Passage West Co Cork Irish

Director Name	Gerald Young
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (Resigned 02 October 2013)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	405 Arrowview Drive Redlands 92373 California Usa Foreign

Director Name	Mr William Patrick McKenna
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2000 (1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (Resigned 08 June 2015)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	9537 Bolton Road Los Angeles 90034 California Usa Foreign

Director Name	Sean Anthony O'Sullivan
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2000 (1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 March 2008)
Assigned Occupation	Business Executive
Correspondence Address	Seabury Mariners View Avenue Passage West Co Cork Irish

Director Name	Mr Julianusz Rajmund Imre
Nationality	Hungarian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2008 (8 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 11 July 2016)
Assigned Occupation	Finance Manager
Correspondence Address	7-B Berzsenyi Gencsapati Vas 9721

Director Name	Mr L. Erik Gunnar Meijer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2015 (15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 23 August 2021)
Assigned Occupation	President Of Bourns, Inc.
Country of Residence	United States
Correspondence Address	1200 Columbia Avenue Riverside 92507

Director Name	Mr Christopher Michael Smalley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2016 (16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 October 2017)
Assigned Occupation	Company Director
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	Mr Steven Phelps
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 October 2017 (17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 04 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	Ms Ana Laura Rojo De La Vega Reyes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2018 (18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 August 2021)
Assigned Occupation	Company Director
Correspondence Address	Manton Lane Bedford Bedfordshire MK41 7BJ

Director Name	Peregrine Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 19 April 2000)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 19 April 2000)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2000 (same day as company formation)
Appointment Duration	1 month (Resigned 11 April 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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