ALLEGRO MICROSYSTEMS EUROPE LIMITED

02475901
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

People & Contacts

Contact Details
Registered Address THE SCALPEL
18TH FLOOR 52 LIME STREET LONDON

EC3M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 328 LIMITED 01 Mar 1990 - 11 Jan 1991
People

Current directors

MR GARY PEPKA

Birthdate: N/A

Nationality:

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 24 Jul 2019

Appointment Type: C

Other Appointments: None

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JAN GASCHE

Birthdate: Apr 1977

Nationality: GERMAN

Address: 18/1 VANGEROWSTRASSE

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR. MAX GLOVER

Birthdate: Jun 1981

Nationality: AMERICAN

Address: 19300 FRAZIER DRIVE 44116

Date Appointed: 17 Oct 2019

Appointment Type: D

Other Appointments: None

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MR GARY THOMAS PEPKA

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 955 PERIMETER ROAD 03103

Date Appointed: 26 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON GEOFFREY CRESSWELL

Birthdate: N/A

Nationality:

Address: ALLEGRO MICROSYSTEMS EUROPE LIMITED MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LA

Date Appointed: 30 Oct 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR. MATTHEW CARL HOYER

Birthdate: N/A

Nationality:

Address: ALLEGRO MICROSYSTEMS 115 NORTHEAST CUTOFF MASSACHUSETTS 01606

Date Appointed: 20 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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RICHARD KNEELAND

Birthdate: N/A

Nationality: BRITISH

Address: 11 AMBERG DRIVE POMFRET CONNECTICUT 06259

Date Appointed: 11 Oct 2007

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR FRED ALVAH WINDOVER

Birthdate: Mar 1938

Nationality: AMERICAN

Address: HIGHLAND HOUSE 5 SUBURBAN ROAD UNIT 312

Date Appointed: 01 Mar 1992

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MRS STEPHENIE JANE ADAMS

Birthdate: Sep 1965

Nationality: BRITISH

Address: ALLEGRO MICROSYSTEMS EUROPE LIMITED MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LA

Date Appointed: 30 Oct 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL LEE AX

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 13817 WABASH DRIVE INDIANA

Date Appointed: 23 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR. MARC MARIE JAQUES BANOS

Birthdate: Sep 1970

Nationality: FRENCH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 04 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DANIEL DEMINGWARE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: ALLEGRO MICROSYSTEMS EUROPE LTD, MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LH

Date Appointed: 26 Mar 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARK ALLAN FERAGNE

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 67 SMITH AVENUE RHODE ISLAND 02828

Date Appointed: 20 Mar 2001

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DENNIS HUGH FITZGERALD

Birthdate: Aug 1949

Nationality: AMERICAN

Address: ALLEGRO MICROSYSTEMS EUROPE LTD, MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LH

Date Appointed: 20 Mar 2001

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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LANCELOT FOWLER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 30 SENTIER DE LA FRASSE 74290

Date Appointed: 22 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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LANCELOT FOWLER

Birthdate: Mar 1942

Nationality: BRITISH

Address: 13 RICHMOND HILL COURT SURREY TW106BD

Date Appointed: 16 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DR. SC. ANDREAS PETER FRIEDRICH

Birthdate: Jan 1970

Nationality: GERMAN

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 04 Aug 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHRISTIAN FROSTHOLM

Birthdate: May 1948

Nationality: AMERICAN

Address: 63 WHISPER DRIVE

Date Appointed: 01 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HARDERN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 18 LANDEN COURT BERKSHIRE RG112DY

Date Appointed: 01 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHRISTOPHER HUNT

Birthdate: Apr 1972

Nationality: BRITISH

Address: ALLEGRO MICROSYSTEMS EUROPE LIMITED MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LA

Date Appointed: 30 Oct 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ALLAN KIMBALL

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 13 SUNSET DRIVE STERLING WORCESTERSHIRE 01564

Date Appointed: 17 Jul 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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RICHARD KNEELAND

Birthdate: Jul 1952

Nationality: AMERICAN

Address: ALLEGRO MICROSYSTEMS EUROPE LTD, MELITA HOUSE 124 BRIDGE ROAD SURREY KT168LH

Date Appointed: 11 Jun 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JOHN KOKULIS

Birthdate: Apr 1959

Nationality: US

Address: 18 BLACKTORN ROAD SHREWSBURY USA

Date Appointed: 23 Apr 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR YOSHIJUKI MATSUI

Birthdate: Dec 1937

Nationality: JAPANESE

Address: 2500 WEST HIGGINS ROAD SUITE 730 ILLINOIS 60195

Date Appointed: 01 Mar 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM NEWTON

Birthdate: Oct 1952

Nationality: AMERICAN

Address: ONE BLACKHORSE DRIVE MASSACHUSETTS 01720

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHN PAULL

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 19 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN DOUGLAS PIRIE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 20 THE CHASE BERKSHIRE SL67QW

Date Appointed: 01 Mar 1992

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR. RAVI VIG

Birthdate: Sep 1960

Nationality: AMERICAN

Address: THE SCALPEL 18TH FLOOR 52 LIME STREET EC3M7AF

Date Appointed: 04 Aug 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL VINCENT WALSH

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 171 WARREN STREET MA

Date Appointed: 03 Jun 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR FRED ALVAH WINDOVER

Birthdate: Mar 1938

Nationality: AMERICAN

Address: HIGHLAND HOUSE 5 SUBURBAN ROAD UNIT 312

Date Appointed: 01 Mar 1992

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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