INVOTEC HOLDINGS LIMITED

Company number 04181488

21 officers / 16 resignations

D'AMICO, Lance Edward

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role: Secretary
• Appointed on: 6 September 2016

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role: Secretary
• Appointed on: 13 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

LAMPO, Craig Anthony

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

WALTER, Luc

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

ENNIS, John Cornelius

• Correspondence address: 10 Royston Close, Greenmount, Bury, Lancashire, BL8 4BZ
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Managing 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

WETMORE, Ed

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

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 30 August 2001

BOWMAN, Matthew Donald

• Correspondence address: 271 Quemerford, Calne, Wiltshire, SN11 8LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 August 2001
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BUMPSTEED, Derrick Arthur

• Correspondence address: Forrest Heights, Ribbesford, Bewdley, Worcestershire, DY12 2UA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 August 2001
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Chairman

ENNIS, John Cornelius

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 August 2001
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISCHER, Andrew Olaf

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• 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: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• 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

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: 18 April 2007
• Nationality: British
• Occupation: Director

PIKE, Mark James

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• 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

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

RICHARDSON, Jonathan Charles

• Correspondence address: Hedging Lane, Dosthill, Tamworth, Staffordshire, B77 5HH
• 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

SHAW, Andrew Stuart

• Correspondence address: 52 Delbrook Manor, Ballinteer Road, Dundrum, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 August 2001
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Graham

• Correspondence address: 48 Edward Grds, Woolston, Warrington, Cheshsire, WA1 4QT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2001
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 March 2001
• Resigned on: 30 August 2001