ALLEGRO MICROSYSTEMS EUROPE LIMITED

Company number 02475901

30 officers / 26 resignations

PEPKA, Gary

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 24 July 2019

GASCHE, Jan

• Correspondence address: 18/1, Vangerowstrasse, Heidelberg, Germany
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 25 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Europe

GLOVER, Max, Mr.

• Correspondence address: 19300 Frazier Drive, Rocky River, United States, 44116
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 17 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President, World Wide Sales

PEPKA, Gary Thomas

• Correspondence address: 955 Perimeter Road, Manchester, United States, 03103
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel

CRESSWELL, Simon Geoffrey

• Correspondence address: Allegro Microsystems Europe Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LA
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 20 September 2017

HOYER, Matthew Carl, Mr.

• Correspondence address: Allegro Microsystems, 115 Northeast Cutoff, Worcester, Massachusetts, United States, 01606
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 14 July 2019

KNEELAND, Richard

• Correspondence address: 11 Amberg Drive, Pomfret Connecticut, Windham, 06259, United States
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 30 October 2013
• Nationality: British

WINDOVER, Fred Alvah

• Correspondence address: Highland House, 5 Suburban Road Unit 312, Worcester Ma 01602, Usa
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 3 October 2007
• Nationality: American

ADAMS, Stephenie Jane

• Correspondence address: Allegro Microsystems Europe Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 October 2013
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

AX, Daniel Lee

• Correspondence address: 13817 Wabash Drive, Fishers, Indiana, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 April 1996
• Resigned on: 9 January 1998
• Nationality: American
• Occupation: Vp Business Development

BANOS, Marc Marie Jaques, Mr.

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 August 2016
• Resigned on: 18 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Senior Director - Europe Sales

DEMINGWARE, Daniel

• Correspondence address: Allegro Microsystems Europe Ltd, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 March 2007
• Resigned on: 17 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Worldwide Sales

FERAGNE, Mark Allan

• Correspondence address: 67 Smith Avenue, Greenville, Rhode Island 02828, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2001
• Resigned on: 30 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FITZGERALD, Dennis Hugh

• Correspondence address: Allegro Microsystems Europe Ltd, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 March 2001
• Resigned on: 20 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FOWLER, Lancelot

• Correspondence address: 30 Sentier De La Frasse, Menthon St Bernard, 74290, France
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Vp Marketing

FOWLER, Lancelot

• Correspondence address: 13 Richmond Hill Court, Richmond, Surrey, TW10 6BD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 October 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: European Marketing Director

FRIEDRICH, Andreas Peter, Dr. Sc.

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 August 2016
• Resigned on: 18 September 2017
• Nationality: German
• Country of residence: France
• Occupation: Director, Sensor Technical Centers, Europe

FROSTHOLM, Robert Christian

• Correspondence address: 63 Whisper Drive, Worcester Ma 01609, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 March 1992
• Resigned on: 17 July 1992
• Nationality: American
• Occupation: Vp Sales & Marketing

HARDERN, Geoffrey

• Correspondence address: 18 Landen Court, Wokingham, Berkshire, RG11 2DY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 March 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Sales And Marketing Director

HUNT, Robert Christopher

• Correspondence address: Allegro Microsystems Europe Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 October 2013
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIMBALL, Allan

• Correspondence address: 13 Sunset Drive, Sterling, Worcester, Worcestershire, Usa, 01564
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 July 1992
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Chief Operating Officer

KNEELAND, Richard

• Correspondence address: Allegro Microsystems Europe Ltd, Melita House, 124 Bridge Road, Chertsey, Surrey, England, KT16 8LH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 June 2008
• Resigned on: 19 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

KOKULIS, John

• Correspondence address: 18 Blacktorn Road, Shrewsbury, Ma 01545, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 April 1996
• Resigned on: 12 February 1999
• Nationality: Us
• Occupation: Vp Finance

MATSUI, Yoshijuki

• Correspondence address: 2500 West Higgins Road, Suite 730, Hoffman Estates, Illinois 60195, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 March 1992
• Resigned on: 9 May 2003
• Nationality: Japanese
• Occupation: Business Executive

NEWTON, George William

• Correspondence address: One Blackhorse Drive, Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 1 March 1992
• Resigned on: 11 April 1994
• Nationality: American
• Occupation: Vice President Finance And Cfo

PAULL, Michael John, Mr.

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 November 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director & General Manager

PIRIE, Brian Douglas

• Correspondence address: 20 The Chase, Maidenhead, Berkshire, SL6 7QW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 1 March 1992
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VIG, Ravi, Mr.

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 August 2016
• Resigned on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WALSH, Paul Vincent

• Correspondence address: 171 Warren Street, Needham, Ma, United States
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2014
• Resigned on: 19 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance And Cfo

WINDOVER, Fred Alvah

• Correspondence address: Highland House, 5 Suburban Road Unit 312, Worcester Ma 01602, Usa
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 March 1992
• Resigned on: 3 October 2007
• Nationality: American
• Occupation: Vice President & General Counsel