JAYBEAM LIMITED

Company number 01008835

26 officers / 22 resignations

D'AMICO, Lance Edward

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Active): Secretary
• Appointed on: 6 September 2016

CALLAHAN, William

• Correspondence address: Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 18 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Group General Manager

LAMPO, Craig Anthony

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NORWITT, Richard Adam

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CLARKE, Colin

• Correspondence address: 53 Loddington Road, Cransley, Kettering, Northamptonshire, NN14 1PY
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 29 June 2007
• Nationality: British

ROBERTS, Stephen

• Correspondence address: 38 Rowan Way, Northowram, Halifax, HX3 7WF
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 31 December 2008
• Nationality: British

WETMORE, Edward Charles

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Secretary
• Appointed on: 30 December 2008
• Resigned on: 6 September 2016
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4 6JA
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 17 July 2023

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• Registration number: 1688036

BOYLE, Paul Francis

• Correspondence address: 9 Dart Close, St. Ives, Cambridgeshire, PE27 3JA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 2002
• Resigned on: 11 May 2006
• Nationality: Irish
• Occupation: Sales & Marketing Director

CARPIO, Claude Michel Germain

• Correspondence address: 64 Parc Du Manoir, Gouvieux 60270, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 27 October 1992
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Company Director

FAVERE BULLE, Patrick Jean

• Correspondence address: Le Haut Villemail, St Cyr Du Gault 41190
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2002
• Resigned on: 11 May 2006
• Nationality: French
• Occupation: Company Director

FRIONNET, Emmanuel

• Correspondence address: 129 Rue Du Ranelagh, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 June 2007
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Vp

HANNA, Kheder Abdul Karim, Dr

• Correspondence address: 37 Barley Lane, Northampton, Northamptonshire, NN2 8AX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 27 October 1992
• Resigned on: 31 March 2003
• Nationality: English
• Occupation: Company Director

HARTMAN, James

• Correspondence address: 730 21st Street Drive Se, Hickory, North Carolina 28602, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 September 2005
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Director

HEBER SUFFRIN, Dominique

• Correspondence address: 6 Rue Du Marechal Gallieni, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 September 2003
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Ceo

HERBINET, Michel Pierre Joseph

• Correspondence address: 3 Rue Camille Corot, Sevres F92310, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 27 October 1992
• Resigned on: 8 September 2003
• Nationality: French
• Occupation: Company Director

LOUTREL, Jerome Marie Gerard

• Correspondence address: 52 Grande Rue, Mont Saint Aignan 76130, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 2002
• Resigned on: 29 May 2007
• Nationality: French
• Occupation: Company Director

MCGIBBON, Lewis

• Correspondence address: Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 27 October 1992
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Company Director/Chartered Accountant

QASSIM, Kifah Abdul Sattar, Dr

• Correspondence address: 122 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 April 2003
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Technical Director

RALEY, Zachary Winner

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 December 2008
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

REARDON, Diana Gentile

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 December 2008
• Resigned on: 1 July 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Business Executive

TURNER, Paul Charles

• Correspondence address: 17 High Street, Shutlanger, Towcester, Northamptonshire, NN12 7RP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 27 October 1992
• Resigned on: 20 December 1995
• Nationality: English
• Occupation: Company Director

WALTER, Luc

• Correspondence address: 425 Fifth Avenue, New York, Ny 10016, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 December 2008
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WARREN, Andrew Brian

• Correspondence address: 17 Bramblewood Road, Weldon, Northamptonshire, NN17 3ED
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 April 2001
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

WILKINS, Michael John

• Correspondence address: The Sparrows 41 Hillside Avenue, Silverstone, Towcester, Northamptonshire, NN12 8UR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 27 October 1992
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Company Director

WORSFOLD, Allen John

• Correspondence address: Bakehouse Cottage Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 27 October 1992
• Resigned on: 6 September 1993
• Nationality: English
• Occupation: Company Director