AMPHENOL HOLDING UK, LIMITED

Company number 03345585

13 officers / 9 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 Kingdom
• 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: 31 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WALTER, Luc

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 12 June 2002
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCOTT, Ian Bennett

• Correspondence address: 15 Robins Grove, Warwick, Warwickshire, Uk, CV34 6RF
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Finance Director

WETMORE, Edward Charles

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• 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: 1 March 1999
• Resigned on: 17 July 2023

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• Registration number: 1688036

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1997
• Resigned on: 18 April 1997

BACKHOUSE, John Brian

• Correspondence address: 39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 18 April 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Executive

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 on: 18 April 1997
• Resigned on: 31 December 2008
• Nationality: Austrian
• Occupation: Executive

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: 20 October 2005
• Resigned on: 1 July 2015
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1997
• Resigned on: 18 April 1997