Power Device UK Limited
Manufacture of other electrical equipment · Ryde
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransdigm European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-30 · No cessation recorded
Source record 128204495People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
VC
Vincent CiolliResigned director
Resigned 2023-12-15 · 1 yr · President
RR
Rodrigo RubianoResigned director
Resigned 2023-09-01 · President
JR
Jason RothResigned director
Resigned 2022-04-25 · 1 yr · President
DC
Dheeraj ChoudharyResigned director
Resigned 2021-07-29 · President
CS
Craig SkillicornResigned director
Resigned 2021-04-27 · 2 yrs · Managing Director
RR
Rodrigo RubianoResigned director
Resigned 2020-08-10 · Company President
CC
Christopher CockroftResigned secretary
Resigned 2019-12-09 · 2 yrs
NJ
Nils JolliffeResigned director
Resigned 2018-12-05 · 2 yrs · Managing Director
TG
Trevor GayResigned secretary
Resigned 2018-11-23 · 1 yr
JC
Jonathan CrandallResigned director
Resigned 2018-10-05 · Director
DF
David FrenchResigned director
Resigned 2018-04-19 · 2 yrs · Company Director
JS
James SkulinaResigned director
Resigned 2018-02-12 · Company Director
TP
Terrance ParadieResigned director
Resigned 2016-07-27 · 1 yr · Company Director
VB
Vincent BuffaResigned director
Resigned 2015-07-01 · 2 yrs · President / Ceo
WR
William RileyResigned director
Resigned 2015-07-01 · 1 yr · Vice President Finance, Cfo
MB
Martin BlakeResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
GJ
Graham JefferiesResigned secretary
Resigned 2010-08-31 · 8 yrs
RW
Richard WellerResigned director
Resigned 2008-08-01 · 6 yrs · Md
DD
Dennis DonovanResigned director
Resigned 2007-07-19 · 3 yrs · Cfo
RF
Randolph FooteResigned director
Resigned 2005-03-18 · 1 yr · Chief Financial Officer
CO
Carmine OlivaResigned director
Resigned 2005-03-18 · 10 yrs · Company Director
GJ
Graham JefferiesResigned director
Resigned 2005-03-18 · 13 yrs · Company Director
AM
Adele MaclachlanResigned director
Resigned 2004-06-01 · 5 yrs · Sales & Marketing Director
DP
David PhyallResigned director
Resigned 2001-11-19 · 2 yrs · Company Director
KE
Resigned 2001-06-30 · 3 yrs
TO
Timothy O SullivanResigned director
Resigned 2000-08-15 · Company Director
AW
Alan WainwrightResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
NP
Neil PerryResigned director
Resigned 1999-08-23 · Company Director
BM
Brian MazonasResigned director
Resigned 1999-05-04 · 5 yrs · Company Director
DS
David ScottResigned director
Resigned 1998-05-01 · 1 yr · Company Director
DB
David BrannockResigned director
Resigned 1996-06-28 · 4 yrs · Managing Director
LD
Leonard DownResigned director
Resigned 1996-03-19 · 12 yrs · Company Director
JS
John SummersResigned director
Resigned 1995-08-31 · 5 yrs · Marketing Executive
JD
John DavisResigned director
Resigned 1995-01-17 · 4 yrs · Company Director
JE
Resigned 1995-01-17 · 6 yrs · Company Director
IB
Ian BrodieResigned director
Resigned 1995-01-17 · 10 yrs · Chartered Accountant
DL
Resigned 1992-06-30 · 2 yrs
RC
Roger CluttonResigned secretary
Resigned 1992-02-28
EM
Epaminondas MelasResigned director
Resigned 1992-02-28 · 3 yrs · Director
RB
Rodney BurmanResigned director
Resigned 1992-02-28 · 5 yrs · Director
NM
Norman MaceyResigned director
Resigned 1991-04-06 · 4 yrs · Engineering Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active