AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

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18 officers / 14 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

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Active
Nominee Secretary
Appointed on
9 June 1987

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1688036

TURNER, Mark Christopher

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
Role Active
Director
Date of birth
October 1969
Appointed on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Vp And Treasurer

WALTER, Luc

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
Role Active
Director
Date of birth
May 1958
Appointed on
6 June 2005
Nationality
American
Country of residence
United States
Occupation
Business Executive

WETMORE, Edward Charles

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
Role Resigned
Secretary
Resigned on
6 September 2016
Nationality
British

BACKHOUSE, John Brian

Correspondence address
39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX
Role Resigned
Director
Date of birth
September 1940
Appointed on
19 May 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Managing Director

BOLLARD, Terry John

Correspondence address
118 Park Drive, Sittingbourne, Kent, ME10 1RL
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 October 1999
Resigned on
6 January 2003
Nationality
Irish
Occupation
Finance Director

DEGEORGE, Lawrence Joseph

Correspondence address
176 Spyglass Lane, Jupiter, Florida 33477, Usa
Role Resigned
Director
Date of birth
June 1916
Resigned on
19 May 1997
Nationality
American
Occupation
Business Executive

GALLEY, Michael John

Correspondence address
Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
Role Resigned
Director
Date of birth
December 1948
Resigned on
6 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARNER, Matthew Jonathan

Correspondence address
Amphenol Limited, Thanet Way, Whitstable, Kent, United Kingdom, CT5 3JF
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 June 2005
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GILLARD, Patrick Joseph

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 May 2014
Resigned on
1 January 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer

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
Resigned on
23 July 2007
Nationality
Austrian
Occupation
Business Executive

MIDDLEMISS, James

Correspondence address
1 Sutherland Road, London, W13 0DX
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 December 2002
Resigned on
25 June 2004
Nationality
British
Occupation
Director Of Finance & Administ

REARDON, Diana Gentile

Correspondence address
Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut, United States, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 October 2005
Resigned on
28 May 2014
Nationality
United States Of America
Country of residence
Usa
Occupation
Business Executive

SCOTT, Ian Bennett

Correspondence address
15 Robins Grove, Warwick, Warwickshire, Uk, CV34 6RF
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 May 1997
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Anthony Brian

Correspondence address
42 Station Road, Herne Bay, Kent, CT6 5QH
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 December 2002
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

WALTER, Luc

Correspondence address
425 Fifth Avenue, New York, Ny 10016, United States, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 2002
Resigned on
1 June 2003
Nationality
American
Country of residence
United States
Occupation
Business Executive