AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

18 officers / 15 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

TURNER, Mark Christopher

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Treasurer

WALTER, Luc

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 6 June 2005
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WETMORE, Edward Charles

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 9 November 1992
• Resigned on: 6 September 2016
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1987
• Resigned on: 17 July 2023

UK Limited Company What's this?

• Registration number: 1688036

BACKHOUSE, John Brian

• Correspondence address: 39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 May 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Managing Director

BOLLARD, Terry John

• Correspondence address: 118 Park Drive, Sittingbourne, Kent, ME10 1RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 October 1999
• Resigned on: 6 January 2003
• Nationality: Irish
• Occupation: Finance Director

DEGEORGE, Lawrence Joseph

• Correspondence address: 176 Spyglass Lane, Jupiter, Florida 33477, Usa
• Role (Resigned): Director
• Date of birth: June 1916
• Appointed before: 9 November 1992
• Resigned on: 19 May 1997
• Nationality: American
• Occupation: Business Executive

GALLEY, Michael John

• Correspondence address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 9 November 1992
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARNER, Matthew Jonathan

• Correspondence address: Amphenol Limited, Thanet Way, Whitstable, Kent, United Kingdom, CT5 3JF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 June 2005
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GILLARD, Patrick Joseph

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 May 2014
• Resigned on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

JEPSEN, Edward Gehr

• Correspondence address: 14 Gale Road, Bloomfield, Ct, 06002, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 March 1999
• Resigned on: 31 December 2004
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LOEFFLER, Martin Hans

• Correspondence address: 187 East Shore Road, Morris, Connecticut 06763, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 9 November 1992
• Resigned on: 23 July 2007
• Nationality: Austrian
• Occupation: Business Executive

MIDDLEMISS, James

• Correspondence address: 1 Sutherland Road, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 December 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director Of Finance & Administ

REARDON, Diana Gentile

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 October 2005
• Resigned on: 28 May 2014
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Business Executive

SCOTT, Ian Bennett

• Correspondence address: 15 Robins Grove, Warwick, Warwickshire, Uk, CV34 6RF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 May 1997
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Anthony Brian

• Correspondence address: 42 Station Road, Herne Bay, Kent, CT6 5QH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 December 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing 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: 20 December 2002
• Resigned on: 1 June 2003
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive