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ALLEGRO MICROSYSTEMS EUROPE LIMITED

Company number 02475901

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Officers: 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