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Companies/02310013

Amphenol Thermometrics (UK) Limited

Private Limited Company · Taunton

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amphenol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107840181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
LD
Lance Edward D’AmicoCurrent director
Appointed 2025-11-17 · Director
PS
Peter StraubCurrent director
Appointed 2018-05-02 · 8 yrs · Group Gm
+2 others
LD
Lance D AmicoCurrent secretary
Appointed 2016-09-06 · 10 yrs
+22 others
CL
Craig LampoCurrent director
Appointed 2015-07-01 · 11 yrs · Business Executive
+45 others
Show 34 historical appointments
JT
John TreanorResigned director
Resigned 2014-01-09 · 4 yrs · Manager
EW
Edward WetmoreResigned secretary
Resigned 2014-01-09 · 2 yrs
DR
Diana ReardonResigned director
Resigned 2014-01-09 · 1 yr · Business Executive
RN
Richard NorwittResigned director
Resigned 2014-01-09 · 11 yrs · Business Executive
DH
Douglas HayesResigned director
Resigned 2012-06-11 · 1 yr · Accountant
NC
Nigel CallunResigned director
Resigned 2011-03-24 · 2 yrs · Accountant
MR
Moira RobertsonResigned director
Resigned 2011-03-24 · 1 yr · Cfo Europe
PE
Peter EverettResigned director
Resigned 2011-03-24 · 1 yr · Tax Manager
HW
Hilary WakeResigned director
Resigned 2011-03-24 · 1 yr · Tax Manager
AC
Alyson ClarkResigned director
Resigned 2011-03-24 · Legal Counsel
GW
Gordon WickesResigned director
Resigned 2010-03-12 · 3 yrs · Site Leader
CV
Craig VaccaroResigned director
Resigned 2010-03-12 · 2 yrs · Finance Manager
RT
Robert TwineyResigned director
Resigned 2010-03-12 · 3 yrs · Technology Leader
PC
Paul ChalkerResigned director
Resigned 2010-03-12 · 3 yrs · Projects Manager
RV
Romain ValletResigned director
Resigned 2010-03-12 · 1 yr · Legal Counsel
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 4 yrs
PB
Paul BotsfordResigned director
Resigned 2008-06-18 · General Manager
TP
Timothy PovallResigned director
Resigned 2007-05-01 · 1 yr · Ceo
MW
Malcolm WhiteResigned directorResigned secretary
Resigned 2002-03-19 · 8 yrs · Finance Director
JC
John Carter JrResigned director
Resigned 2002-03-19 · 1 yr · President Of Thermometrics
DK
David KennedyResigned director
Resigned 2002-03-19 · 4 yrs · Managing Director
JR
John ReichnerResigned director
Resigned 2002-03-19 · 4 yrs · Attorney
RO
Roger OwenResigned director
Resigned 2002-03-19 · 9 yrs · Cfo Thermometrics Global Busin
LT
Luke ThomasResigned secretary
Resigned 2000-11-14 · 1 yr
EH
Eric HutchinsonResigned director
Resigned 2000-01-01 · 2 yrs · Accountant
CS
Carl ShefferResigned director
Resigned 1997-05-01 · 4 yrs · Group President
RA
Richard AtkinsonResigned director
Resigned 1997-05-01 · 4 yrs · Group President
WB
Walter BourneResigned director
Resigned 1994-07-01 · Director
MA
Michael ArnaoutiResigned secretary
Resigned 1992-07-01 · 8 yrs
CM
Colin MccarthyResigned director
Resigned 1992-05-11 · 7 yrs · Director
RR
Roger RussellResigned director
Resigned 1992-05-11 · 4 yrs · General Manager
JW
John WestheadResigned director
Resigned 1992-05-11 · 2 yrs · Director
EC
Edward CoxResigned secretary
Resigned 1992-05-11

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active