HAMLIN ELECTRONICS EUROPE LIMITED

Company number 00691700

31 officers / 28 resignations

VAN HAL, Roger, Mr.

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Secretary
• Appointed on: 30 June 2016

GOLLAND, Ashley

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

VAN ERK, Edwin Richard

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

BURKE, Joseph

• Correspondence address: 8 Louies Lane, Diss, Norfolk, IP22 3ER
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 6 March 1995
• Nationality: British

GUPTILL, Lizanne

• Correspondence address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 31 May 2013
• Nationality: American
• Occupation: Legal Assistant

JAMES, Philip Alan

• Correspondence address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 2 March 1998
• Nationality: British

SCHÖNFELDER, Hans- Ulrich

• Correspondence address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 30 June 2016

BARTLETT, Douglas Caswill Farquharson

• Correspondence address: Alma House, Skelton Road, Diss, Norfolk, IP22
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 29 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Retired

BILKEY JR., William W

• Correspondence address: 17884 Arbor Greene Drive, Tampa, Florida 33647, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 November 1999
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Manufacturing Exec.

BOYD, Stuart Douglas

• Correspondence address: 911 Highland Ridge Way, Tampa, Florida 33647, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 November 2000
• Resigned on: 29 April 2009
• Nationality: American
• Occupation: Attorney

BREED, Johnnie Cordell

• Correspondence address: 5300 Old Tampa Highway, Lakeland, Florida 33811, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 1996
• Resigned on: 30 December 2000
• Nationality: American
• Occupation: President

FERGUSON, Ronald Thomas

• Correspondence address: C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wistonsin, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 29 December 1991
• Resigned on: 31 August 1994
• Nationality: Usa
• Occupation: Retired

FITZPATRICK, Michael J

• Correspondence address: C/O Hamlin Inc, Lake Grove Sts, Lake Mills, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 29 December 1991
• Resigned on: 1 October 1996
• Nationality: Usa
• Occupation: President Hamlin Inc

FRANKLIN, Philip

• Correspondence address: Littelfuse Inc, 8755 W.Higgins Rd, Chicago, Usa, IL 60631
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2013
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRÄNING, Melanie

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 July 2013
• Resigned on: 18 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEALD, Greg

• Correspondence address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 September 2010
• Resigned on: 1 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOWELL, Antony John

• Correspondence address: 6 The Street, North Lopham, Diss, Norfolk, IP22 2NE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 October 2006
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Philip Alan

• Correspondence address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 January 2001
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Managing Director

KUCYS, Aidas

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 July 2018
• Resigned on: 1 July 2021
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Director

OESTERREICH, Gerald William

• Correspondence address: W8084 Park Lane Road, Lake Mills, Wisconsin, Usa, 53551
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 March 1998
• Resigned on: 31 August 1998
• Nationality: American
• Occupation: General Manager

PITKIN, Simon Campbell

• Correspondence address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Global Sales & Marketing

RAPONE, Robert

• Correspondence address: 16005 Langhorne Ct, Tampa Florida, 33647 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 September 1998
• Resigned on: 3 October 1999
• Nationality: American
• Occupation: Director

RICKARD, Martin James

• Correspondence address: Bramley House, Little Green Thrandeston, Diss, Norfolk, IP21 4BX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 29 December 1991
• Resigned on: 13 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SCHARFF, Mark William

• Correspondence address: Lakeside 200, Old Chapel Way Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0WG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 April 2009
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHEELE, Jürgen

• Correspondence address: Littelfuse Europe Gmbh, Julius-Bamberger-Strasse, 8a, 28279, Bremen, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2013
• Resigned on: 1 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHÖNFELDER, Hans-Ulrich

• Correspondence address: Littelfuse Holding Gmbh, Bonsiepen 6, 45136, Essen, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 May 2013
• Resigned on: 17 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SETHNA, Meenal Anil

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2016
• Resigned on: 22 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Finance

SLOANE, Thomas George

• Correspondence address: 612 E Lake Street, Lake Mills, Wisconsin, Usa, WI 535 51
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 1996
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: General Manager

SPERANZELLA, Charles Joseph

• Correspondence address: 6406 Maclaurin Dr, Tampa, Florida, Usa, 33647
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 1996
• Resigned on: 27 November 2000
• Nationality: American
• Occupation: Attorney

STANYS, Arvydas

• Correspondence address: Birketts Llp, Kingfisher House, 1 Gilders Way, Off Barrack Street, Norwich, Norfolk, England, NR3 1UB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2015
• Resigned on: 19 July 2018
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Company Director

WILLSHER, Bill

• Correspondence address: Redland, Rectory Road, Gissing Diss, Norfolk, IP22
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 29 December 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: General Manager