AMPHENOL INVOTEC LIMITED

01994112
HEDGING LANE DOSTHILL TAMWORTH STAFFORDSHIRE B77 5HH

People & Contacts

Contact Details
Registered Address HEDGING LANE
DOSTHILL TAMWORTH STAFFORDSHIRE

B77 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVOTEC CIRCUITS TAMWORTH LIMITED 05 Sep 2001 - 01 Jun 2015
VIASYSTEMS TAMWORTH LIMITED 12 Dec 1997 - 05 Sep 2001
FORWARD CIRCUITS LIMITED 17 Oct 1989 - 12 Dec 1997
People

Current directors

MR LANCE EDWARD D'AMICO

Birthdate: N/A

Nationality:

Address: AMPHENOL CORPORATION 358 HALL AVENUE WALLINGFORD

Date Appointed: 06 Sep 2016

Appointment Type: C

Other Appointments: None

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CRAIG ANTHONY LAMPO

Birthdate: Nov 1969

Nationality: AMERICAN

Address: C/O AMPHENOL CORPORATION 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD ADAM NORWITT

Birthdate: May 1969

Nationality: AMERICAN

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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MR LUC WALTER

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Apr 2016

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN CORNELIUS ENNIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 10 ROYSTON CLOSE GREENMOUNT LANCASHIRE BL84BZ

Date Appointed: 31 Aug 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL GRANT FAIRBOTHAM

Birthdate: Dec 1951

Nationality: BRITISH

Address: WOODSTOCK RISING LANE WARWICKSHIRE B946JE

Date Appointed: 31 Oct 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES GLANFIELD

Birthdate: Dec 1958

Nationality: BRITISH

Address: WESTON HOUSE MILCOTE ROAD WARWICKSHIRE CV378EH

Date Appointed: 01 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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FRANCIS MICHAEL LOVELAND

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 23 MONARCH HOUSE 241 KENSINGTON HIGH STREET W86EL

Date Appointed: 31 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MARK JAMES PIKE

Birthdate: Mar 1969

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 01 Jan 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY PHILIP ROBINSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: STANEGATES LEAZES LANE NE463BA

Date Appointed: 21 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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GERALD GEORGE SAX

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 17 BRYANSTON SQUARE W1H2DP

Date Appointed: 12 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR ED WETMORE

Birthdate: N/A

Nationality:

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DONALD BOWMAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 08 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID DAVID BROMLEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: SERENDIPITY BAND HILL COMBROOK CV359HP

Date Appointed: 27 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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DERRICK ARTHUR BUMPSTEED

Birthdate: May 1942

Nationality: BRITISH

Address: CLARILAWBURN LILLIESLEAF ROXBURGHSHIRE TD69EJ

Date Appointed: 22 Jun 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 5 HUGHES CLOSE WILTSHIRE SN81TN

Date Appointed: 31 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY LEE DAVIS

Birthdate: Jun 1952

Nationality: AMERICAN

Address: CHURCH COTTAGE CHURCH HILL WEST SUSSEX GU299NX

Date Appointed: 21 Apr 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CHARLES STRAIN DUFFIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 9 REDCLIFF AMINGTON STAFFORDSHIRE B773QP

Date Appointed: 01 Nov 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN CORNELIUS ENNIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 03 Mar 1997

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL GRANT FAIRBOTHAM

Birthdate: Dec 1951

Nationality: BRITISH

Address: WOODSTOCK RISING LANE WARWICKSHIRE B946JE

Date Appointed: 31 Oct 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW OLAF FISCHER

Birthdate: Jul 1964

Nationality: GERMAN

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR IAN FISHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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COLIN HALLAM

Birthdate: Jun 1959

Nationality: BRITISH

Address: 36 BROADFERN ROAD KNOWLE WEST MIDLANDS B939DD

Date Appointed: 01 Nov 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID BARRY JONES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 24 NETHERBY RISE COUNTY DURHAM DL38SE

Date Appointed: 01 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID BARRY JONES

Birthdate: Aug 1947

Nationality: BRITISH

Address: WALCOT GRANGE THE GREEN, BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138JD

Date Appointed: 30 Aug 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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FRANCIS MICHAEL LOVELAND

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 23 MONARCH HOUSE 241 KENSINGTON HIGH STREET W86EL

Date Appointed: 31 Jul 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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EDWIN WOODROW PARKINSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 23 YEOMANS ROW SW32AL

Date Appointed: 03 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK JAMES PIKE

Birthdate: Mar 1969

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 01 Jan 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROY DUNCAN POLSON

Birthdate: May 1946

Nationality: BRITISH

Address: TRINITY APPLEGARTH CHURCH LANE WELFORD ON AVON WARWICKSHIRE CV378EL

Date Appointed: 24 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MS DIANA GENTILE REARDON

Birthdate: Apr 1959

Nationality: UNITED STATES OF AMERICA

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 25 Feb 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR ANDREW REEDER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2 ELM AVENUE ATTENBOROUGH NG96BH

Date Appointed: 01 Nov 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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GERALD GEORGE SAX

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 17 BRYANSTON SQUARE W1H2DP

Date Appointed: 22 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID M SINDELAR

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 34 FOX MEADOWS ST LOUIS MISSOURI

Date Appointed: 12 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN STARKEY

Birthdate: Dec 1945

Nationality: BRITISH

Address: 117 KNOWLE HILL HURLEY WARWICKSHIRE CV92JA

Date Appointed: 31 Oct 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TATTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: HEDGING LANE DOSTHILL STAFFORDSHIRE B775HH

Date Appointed: 08 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAVID JAMES WEBSTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 10 DEER CREEK WOODS DRIVE MISSOURI 63124

Date Appointed: 12 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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