AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED

Company number 03345589

14 officers / 10 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

D'AMICO, Lance Edward

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Ct, United States, 06492
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KRESTON REEVES LLP ACSP has confirmed that they have verified the identity of Lance Edward D'Amico to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

KRESTON REEVES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LAMPO, Craig Anthony

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KRESTON REEVES LLP ACSP has confirmed that they have verified the identity of Craig Anthony Lampo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

KRESTON REEVES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KRESTON REEVES LLP ACSP has confirmed that they have verified the identity of Luc Walter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

KRESTON REEVES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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

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

UK Limited Company What's this?

• 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

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

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

NORWITT, Richard Adam

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 December 2008
• Resigned on: 12 November 2025
• Nationality: American
• Country of residence: United States

REARDON, Diana Gentile

• Correspondence address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, 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

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