HITEK POWER LIMITED

AUSTIN, Carey Jean Julian

Status:	Not active
Appointed on:	Thursday, 01 June 2000
Resigned on:	Friday, 11 April 2014
Correspondence address:	31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BACON, Nicholas Andrew William

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Friday, 11 April 2014
Correspondence address:	Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Venture Capitalist
Country of residence:	United Kingdom

BALLARD, Thomas Henry

Status:	Not active
Appointed on:	Tuesday, 29 January 2008
Resigned on:	Friday, 11 April 2014
Correspondence address:	48 Downsway, Shoreham By Sea, West Sussex, BN43 5GN
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BIRCH, Ian Gregory

Status:	Not active
Appointed on:	Monday, 26 March 2007
Resigned on:	Friday, 11 April 2014
Correspondence address:	Seaspray 35 Bowleaze Coveway, Weymouth, United Kingdom, Dorset, DT3 6PL
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCKENZIE, Ian Munro

Status:	Not active
Appointed on:	Friday, 31 March 1995
Resigned on:	Friday, 11 July 1997
Correspondence address:	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
Nationality:	Australian
Date of birth:	August 1936
Role:	Director
Occupation:	Company Director

MCGIMPSEY, Thomas O.

Status:	Not active
Appointed on:	Friday, 11 April 2014
Resigned on:	Friday, 15 April 2022
Correspondence address:	Unit 10 Hawthorn Road, Littlehampton, England, BN17 7LT
Nationality:	American
Date of birth:	February 1962
Role:	Director
Occupation:	Executive Vp, Corp Development & General Counsel
Country of residence:	United States

KIDD, Raymond

Status:	Not active
Resigned on:	Friday, 18 June 1993
Correspondence address:	3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
Nationality:	British
Date of birth:	August 1932
Role:	Director
Occupation:	Director Of Companies

LIGUORI, Thomas

Status:	Not active
Appointed on:	Monday, 14 September 2015
Resigned on:	Friday, 26 January 2018
Correspondence address:	Advanced Energy Industries Inc. 1625 Sharp Point Drive, Fort Collins, Usa, Colorado
Nationality:	American
Date of birth:	March 1958
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United States Of America

ELSTONE, Henry Claude

Status:	Not active
Appointed on:	Sunday, 31 January 1993
Resigned on:	Friday, 31 March 1995
Correspondence address:	Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Director Of Companies
Country of residence:	United Kingdom

FISHER, Andrew Charles

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Friday, 31 March 1995
Correspondence address:	5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Finance Director

LINTOTT, Sheila Margaret

Status:	Not active
Appointed on:	Sunday, 31 January 1993
Resigned on:	Friday, 31 March 1995
Correspondence address:	Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
Role:	Secretary

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Friday, 31 March 1995
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

BELISARIO, Anthony Alfredo

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Monday, 15 January 2007
Correspondence address:	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

WARD, Peter Douglas

Status:	Not active
Appointed on:	Wednesday, 05 April 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	90 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NS
Nationality:	English
Date of birth:	June 1943
Role:	Director
Occupation:	Company Director

AUSTIN, Carey Jean Julian

Status:	Not active
Resigned on:	Sunday, 31 January 1993
Correspondence address:	31 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Director Of Companies
Country of residence:	United Kingdom

CLIFFORD, Brian Graham

Status:	Not active
Resigned on:	Sunday, 31 January 1993
Correspondence address:	23 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Accountant

ELSTONE, Henry Claude

Status:	Not active
Resigned on:	Sunday, 31 January 1993
Correspondence address:	Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role:	Secretary

LEIGHTON, Iain Gordon Kerr

Status:	Not active
Appointed on:	Thursday, 19 November 1998
Resigned on:	Thursday, 07 July 2011
Correspondence address:	16 Kings Road, Petersfield, United Kingdom, Hampshire, GU32 3QY
Role:	Secretary

LEIGHTON, Iain Gordon Kerr

Status:	Not active
Appointed on:	Wednesday, 26 March 2008
Resigned on:	Thursday, 07 July 2011
Correspondence address:	16 Kings Road, Petersfield, United Kingdom, Hampshire, GU32 3QY
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

LAMMING, Philip Andrew

Status:	Not active
Appointed on:	Tuesday, 07 July 1992
Resigned on:	Thursday, 11 July 1996
Correspondence address:	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Company Director

ATKINSON, Richard

Status:	Not active
Appointed on:	Tuesday, 21 July 1998
Resigned on:	Thursday, 19 November 1998
Correspondence address:	5 Lukins Drive, Dunmow, Essex, CM6 1XQ
Role:	Secretary

BARNETT, Malcolm Rodney

Status:	Not active
Resigned on:	Thursday, 25 February 1993
Correspondence address:	18 Morris Way, West Chiltington, Pulborough, West Sussex, RH20 2RX
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Director Of Companies

HALL, Eric

Status:	Not active
Resigned on:	Tuesday, 07 July 1992
Correspondence address:	Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
Nationality:	British
Date of birth:	December 1932
Role:	Director
Occupation:	Director Of Companies
Country of residence:	England

LAMMING, Philip Andrew

Status:	Not active
Resigned on:	Tuesday, 07 July 1992
Correspondence address:	25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Development Manager

BALLARD, Thomas Henry

Status:	Not active
Appointed on:	Thursday, 07 July 2011
Resigned on:	Tuesday, 20 January 2015
Correspondence address:	Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
Role:	Secretary

HERRON, Danny Carl

Status:	Not active
Appointed on:	Friday, 11 April 2014
Resigned on:	Tuesday, 20 January 2015
Correspondence address:	Hitek Power Building, Hawthorn, Road, Littlehampton, West Sussex, BN17 7LT
Nationality:	U.S. Citizen
Date of birth:	September 1955
Role:	Director
Occupation:	Cfo And Executive Vp
Country of residence:	Usa

PINSENT MASONS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Friday, 16 June 1995
Resigned on:	Tuesday, 21 July 1998
Correspondence address:	1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role:	Corporate Secretary

DOWDING, Keith Stuart

Status:	Not active
Appointed on:	Thursday, 20 August 1998
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Director