AMPHENOL INVOTEC LIMITED

Company number 01994112

38 officers / 34 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

LAMPO, Craig Anthony

• Correspondence address: C/O Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• 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, United States, 06492
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 25 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WALTER, Luc

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, 06492
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 25 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ENNIS, John Cornelius

• Correspondence address: 10 Royston Close, Greenmount, Bury, Lancashire, BL8 4BZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Managing Director

FAIRBOTHAM, Michael Grant

• Correspondence address: Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 February 1994
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

PIKE, Mark James

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 25 May 2012
• Nationality: British
• Occupation: Finance Director

ROBINSON, Timothy Philip

• Correspondence address: Stanegates Leazes Lane, Hexham, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 12 June 2000
• Nationality: British

SAX, Gerald George

• Correspondence address: 17 Bryanston Square, London, W1H 2DP
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 30 August 2001
• Nationality: American

WETMORE, Ed

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, Usa, 06492
• Role (Resigned): Secretary
• Appointed on: 25 February 2015
• Resigned on: 6 September 2016

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 13 April 2016
• Resigned on: 17 July 2023

UK Limited Company What's this?

• Registration number: 1688036

BOWMAN, Matthew Donald

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 March 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BROMLEY, David David

• Correspondence address: Serendipity Band Hill, Combrook, Warwick, CV35 9HP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 January 1992
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BUMPSTEED, Derrick Arthur

• Correspondence address: Clarilawburn, Lilliesleaf, Melrose, Roxburghshire, TD6 9EJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 22 June 1995
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Managing Director

CAMPBELL, John

• Correspondence address: 5 Hughes Close, Marlborough, Wiltshire, SN8 1TN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 October 1991
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Director

DAVIS, Jeffrey Lee

• Correspondence address: Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 1999
• Resigned on: 30 August 2001
• Nationality: American
• Occupation: President Viasystems Europe

DUFFIN, Charles Strain

• Correspondence address: 9 Redcliff, Amington, Tamworth, Staffordshire, B77 3QP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1996
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Director

ENNIS, John Cornelius

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 1997
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRBOTHAM, Michael Grant

• Correspondence address: Woodstock Rising Lane, Lapworth, Warwickshire, B94 6JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 October 1991
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Financial Director

FISCHER, Andrew Olaf

• Correspondence address: Thanet Way, Tankerton, Whistable, Kent, United Kingdom, CT15 3JF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 May 2012
• Resigned on: 25 February 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: Thanet Way, Tankerton, Whistable, Kent, United Kingdom, CT15 3JF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 May 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM, Colin

• Correspondence address: 36 Broadfern Road, Knowle, Solihull, West Midlands, B93 9DD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 1996
• Resigned on: 22 August 2001
• Nationality: British
• Occupation: Technical Director

JONES, David Barry

• Correspondence address: Walcot Grange, The Green, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 August 2001
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

JONES, David Barry

• Correspondence address: 24 Netherby Rise, Darlington, County Durham, DL3 8SE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

LOVELAND, Francis Michael

• Correspondence address: 23 Monarch House, 241 Kensington High Street, London, W8 6EL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 1998
• Resigned on: 21 April 1999
• Nationality: American
• Occupation: Finance Director

PARKINSON, Edwin Woodrow

• Correspondence address: 23 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 December 1997
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: President Of Viasystems Europe

PIKE, Mark James

• Correspondence address: Thanet Way, Tankerton, Whistable, Kent, United Kingdom, CT15 3JF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2007
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLSON, Roy Duncan

• Correspondence address: Trinity Applegarth, Church Lane Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 April 1998
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Director

REARDON, Diana Gentile

• Correspondence address: Thanet Way, Whitstable, Kent, CT5 3JF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 February 2015
• Resigned on: 1 July 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

REEDER, Michael Arthur Andrew

• Correspondence address: 2 Elm Avenue, Attenborough, Nottingham, NG9 6BH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Director

RICHARDSON, Jonathan Charles

• Correspondence address: Thanet Way, Tankerton, Whistable, Kent, United Kingdom, CT15 3JF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SAX, Gerald George

• Correspondence address: 17 Bryanston Square, London, W1H 2DP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2000
• Resigned on: 30 August 2001
• Nationality: American
• Occupation: Company Director

SINDELAR, David M

• Correspondence address: 34 Fox Meadows, St Louis Missouri, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 March 1998
• Resigned on: 22 May 2000
• Nationality: American
• Occupation: Svp And Cfo