POWER INTEGRATIONS (EUROPE) LIMITED

Company summary

Company number: 02671412
Status: ACTIVE
Incorporated / age: 16 December 199134 years
Registered office: 1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England
Accounts due: 30 September 2027
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England
Nature of business
Information technology consultancy activities
Previous company names
POWER INTEGRATIONS EUROPE LIMITED
GAVIOTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTHERLAND, Benjamin Charles ACTIVE	Secretary	27 Jun 2022				1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England
GREBER, Daniel Eugen ACTIVE	Director	12 Dec 2022		Switzerland	December 1963	19, Holbeinstrasse, Basel 4051, Switzerland
SUTHERLAND, Benjamin Charles ACTIVE	Director	01 May 2000		England	October 1971	1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England
WOLSKI, Jaroslaw Bogumil ACTIVE	Director	26 Jun 2020		Switzerland	October 1985	Bielstrasse 78, Bielstrasse 78, Nidau 2560, Switzerland, CM23 2RP, Switzerland
GREGORY, John RESIGNED	Secretary	28 Jan 1992	31 Jul 1996			Grange Farm, Middlemarsh, Sherborne, Dorset, DT9 5QL
MATTHEWS, David Michael Hugh RESIGNED	Secretary	01 Aug 1996	01 May 2000			36a Clarence Road, Windsor, Berkshire, SL4 5AU
WRIGHT, Rupert Layard Hamilton RESIGNED	Secretary	10 Mar 2000	18 Apr 2022			15, Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1991	28 Jan 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
COBB, John Michael RESIGNED	Director	20 Nov 2003	05 May 2006		June 1956	370 Ambar Way, Menlo Park, California 94025, Usa
EARHART, Howard F RESIGNED	Director	01 Aug 1996	20 Nov 2003		January 1940	20680 Marion Road, Saratoga, California, CA 95070, Usa
FROSSARD, Mathieu RESIGNED	Director	19 Dec 2019	26 Jun 2020	Switzerland	March 1985	8 Winchester Road, 8 Winchester Road, Basingstoke, RG21 8UG, England
GREGORY, John RESIGNED	Director	28 Jan 1992	31 Jul 1996		May 1931	Grange Farm, Middlemarsh, Sherborne, Dorset, DT9 5QL
LEEDER, Terrence RESIGNED	Director	28 Jan 1992	31 Jul 1996		June 1948	1829 Orange Tree Lane, Mountain View, California Ca 94040, Usa
LELIEUR, Robert James RESIGNED	Director	20 Nov 2003	15 Aug 2008		February 1943	803 Corvus Lane, Foster City, California 94404, Usa
MAH, Alex RESIGNED	Director	05 May 2006	29 Jun 2020	Singapore	April 1962	4 Shan Road Suite 09-03, Singapore, 328106, FOREIGN, Singapore
MATTHEWS, David Michael Hugh RESIGNED	Director	01 Aug 1996	01 May 2000		September 1964	36a Clarence Road, Windsor, Berkshire, SL4 5AU
NAYYAR, Sandeep RESIGNED	Director	13 Aug 2010	29 Jun 2020	United States	September 1959	5245, Hellyer Ave, San Jose Ca, 95138, United States
ROSECHLEIN, William RESIGNED	Director	16 Aug 2008	13 Aug 2010	Usa	April 1969	1232 Coolide Avenue, San Jose, Ca 95125, United States
ROSS, Edward C, Dr RESIGNED	Director	28 Jan 1992	31 Jul 1996		December 1941	1662 Las Piedras Court, Los Gatos, California Ca 95030, FOREIGN, Usa
SELLECK, Daniel RESIGNED	Director	01 Sep 2000	20 Nov 2003		August 1946	477n Mathilda Avenue, Sunnyvale, California 94086, Usa
STAPLES, Robert G RESIGNED	Director	01 Aug 1996	01 Sep 2000		November 1947	503 Via Sorento, Morgan Hill, California, CA 95037, Usa
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	16 Dec 1991	28 Jan 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	16 Dec 1991	28 Jan 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD

SUTHERLAND, Benjamin Charles ACTIVE
Role: Secretary
Appointed on: 27 Jun 2022
Address: 1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England

GREBER, Daniel Eugen ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: Switzerland
Date of birth: December 1963
Address: 19, Holbeinstrasse, Basel 4051, Switzerland

SUTHERLAND, Benjamin Charles ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: England
Date of birth: October 1971
Address: 1st Floor Radio House, St. Andrews Road, Cambridge, CB4 1DL, England

WOLSKI, Jaroslaw Bogumil ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: Switzerland
Date of birth: October 1985
Address: Bielstrasse 78, Bielstrasse 78, Nidau 2560, Switzerland, CM23 2RP, Switzerland

GREGORY, John RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 31 Jul 1996
Address: Grange Farm, Middlemarsh, Sherborne, Dorset, DT9 5QL

MATTHEWS, David Michael Hugh RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 01 May 2000
Address: 36a Clarence Road, Windsor, Berkshire, SL4 5AU

WRIGHT, Rupert Layard Hamilton RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 18 Apr 2022
Address: 15, Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1991
Resigned on: 28 Jan 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

COBB, John Michael RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 05 May 2006
Date of birth: June 1956
Address: 370 Ambar Way, Menlo Park, California 94025, Usa

EARHART, Howard F RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 20 Nov 2003
Date of birth: January 1940
Address: 20680 Marion Road, Saratoga, California, CA 95070, Usa

FROSSARD, Mathieu RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 26 Jun 2020
Country of Residence: Switzerland
Date of birth: March 1985
Address: 8 Winchester Road, 8 Winchester Road, Basingstoke, RG21 8UG, England

GREGORY, John RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Jul 1996
Date of birth: May 1931
Address: Grange Farm, Middlemarsh, Sherborne, Dorset, DT9 5QL

LEEDER, Terrence RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Jul 1996
Date of birth: June 1948
Address: 1829 Orange Tree Lane, Mountain View, California Ca 94040, Usa

LELIEUR, Robert James RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 15 Aug 2008
Date of birth: February 1943
Address: 803 Corvus Lane, Foster City, California 94404, Usa

MAH, Alex RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 29 Jun 2020
Country of Residence: Singapore
Date of birth: April 1962
Address: 4 Shan Road Suite 09-03, Singapore, 328106, FOREIGN, Singapore

MATTHEWS, David Michael Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 May 2000
Date of birth: September 1964
Address: 36a Clarence Road, Windsor, Berkshire, SL4 5AU

NAYYAR, Sandeep RESIGNED
Role: Director
Appointed on: 13 Aug 2010
Resigned on: 29 Jun 2020
Country of Residence: United States
Date of birth: September 1959
Address: 5245, Hellyer Ave, San Jose Ca, 95138, United States

ROSECHLEIN, William RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 13 Aug 2010
Country of Residence: Usa
Date of birth: April 1969
Address: 1232 Coolide Avenue, San Jose, Ca 95125, United States

ROSS, Edward C, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Jul 1996
Date of birth: December 1941
Address: 1662 Las Piedras Court, Los Gatos, California Ca 95030, FOREIGN, Usa

SELLECK, Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 20 Nov 2003
Date of birth: August 1946
Address: 477n Mathilda Avenue, Sunnyvale, California 94086, Usa

STAPLES, Robert G RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Sep 2000
Date of birth: November 1947
Address: 503 Via Sorento, Morgan Hill, California, CA 95037, Usa

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1991
Resigned on: 28 Jan 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1991
Resigned on: 28 Jan 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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