AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

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: 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 06492, United States
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STRAUB, Peter John

• Correspondence address: 967 Windfall Road, St Marys, Pennsylvania, United States, 15857
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Group Gm

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 14 November 2000
• Nationality: British

COX, Edward Brian

• Correspondence address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 1 July 1992
• Nationality: British

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 21 March 2002
• Nationality: British

WETMORE, Edward Charles

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 6 September 2016
• Nationality: British

WHITE, Malcolm John

• Correspondence address: Crown Industrial Estate, Priorswood Road, Taunton, Somerset, United Kingdom, TA2 8QY
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 12 July 2023

UK Limited Company What's this?

• Registration number: 1688036

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 3 January 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7038430

ATKINSON, Richard, Dr

• Correspondence address: 9 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Group President

BOTSFORD, Paul Anthony

• Correspondence address: 33 High Street, Axbridge, Somerset, BS26 2AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 June 2008
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOURNE, Walter

• Correspondence address: 142 Woodland Drive, Hove, East Sussex, BN3 6DE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

CALLUN, Nigel

• Correspondence address: Priorswood Road, Taunton, Somerset, TA2 8QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 March 2011
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER JR, John

• Correspondence address: 715 Maurus Street, Saint Marys, Pa 15857, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 March 2002
• Resigned on: 5 December 2003
• Nationality: Us Citizen
• Occupation: President Of Thermometrics

CHALKER, Paul Arthur

• Correspondence address: Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 March 2010
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Manager

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

HAYES, Douglas Evan

• Correspondence address: 8499 Darrow Road, Twinsburg, Ohio, Usa, 44087
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 June 2012
• Resigned on: 27 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HUTCHINSON, Eric George

• Correspondence address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2000
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, David James

• Correspondence address: Spring Cottage, Aller Hill, Langport, Somerset, TA10 0RE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 19 March 2002
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Managing Director

MCCARTHY, Colin Michael

• Correspondence address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 11 May 1992
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

OWEN, Roger William

• Correspondence address: 49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 March 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Thermometrics Global Busin

POVALL, Timothy James

• Correspondence address: The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: 9 January 2014
• Resigned on: 1 July 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Business Executive

REICHNER, John Spencer

• Correspondence address: 5202 Kite Tail Drive, Austin, Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2002
• Resigned on: 30 November 2006
• Nationality: Usa
• Occupation: Attorney

ROBERTSON, Moira Ann, Ms.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 March 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

RUSSELL, Roger Francis

• Correspondence address: 11 Deans Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 11 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: General Manager

SHEFFER, Carl

• Correspondence address: 2504 Pelican Bay Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 May 1997
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Group President

TREANOR, John

• Correspondence address: Amphenol Tuchel, August-Haeusser Strasse 10, Heilbronn, D74080, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 January 2014
• Resigned on: 2 May 2018
• Nationality: Irish
• Country of residence: Germany
• Occupation: Manager

TWINEY, Robert Christopher

• Correspondence address: Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 March 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Leader

VACCARO, Craig Philip

• Correspondence address: 1100 Technology Park Drive, Billerica, Massachusetts, 01821
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 March 2010
• Resigned on: 11 June 2012
• Nationality: United States
• Country of residence: United States
• Occupation: Finance Manager

VALLET, Romain Daniel Marcel

• Correspondence address: Fir Tree Lane, Groby, Leicester, Leicestershire, LE6 0FH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 March 2010
• Resigned on: 20 February 2012
• Nationality: French
• Country of residence: Spain
• Occupation: Legal Counsel

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager