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AMPHENOL HOLDING UK, LIMITED

Company number 03345585

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Officers: 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

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
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