Hamlin Electronics Europe Limited
Manufacture of other electrical equipment · Norwich
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLittelfuse, Inc.Corporate
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 235180379People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalRV
Roger Van HalCurrent secretary
Appointed 2016-06-30 · 10 yrs
Show 28 historical appointments
AK
Aidas KucysResigned director
Resigned 2018-07-20 · 2 yrs · Director
MS
Meenal SethnaResigned director
Resigned 2016-03-31 · 3 yrs · Senior Vice President, Finance
AS
Arvydas StanysResigned director
Resigned 2015-04-17 · 3 yrs · Company Director
MG
Melanie GraningResigned director
Resigned 2013-07-10 · 3 yrs · Director
HS
Resigned 2013-05-31 · 3 yrs
PF
Philip FranklinResigned director
Resigned 2013-05-31 · 2 yrs · Director
JS
Jurgen ScheeleResigned director
Resigned 2013-05-31 · 7 yrs · Director
GH
Greg HealdResigned director
Resigned 2010-09-13 · 2 yrs · Director
SP
Simon PitkinResigned director
Resigned 2009-11-01 · 3 yrs · Director Global Sales & Marketing
MS
Mark ScharffResigned director
Resigned 2009-04-29 · 4 yrs · Director
AH
Antony HowellResigned director
Resigned 2006-10-11 · 3 yrs · Company Director
PJ
Resigned 2001-01-04 · 4 yrs · Managing Director
SB
Stuart BoydResigned director
Resigned 2000-11-27 · 8 yrs · Attorney
WB
William Bilkey JrResigned director
Resigned 1999-11-29 · 3 yrs · Manufacturing Exec.
RR
Robert RaponeResigned director
Resigned 1998-09-10 · 1 yr · Director
GO
Gerald OesterreichResigned director
Resigned 1998-03-02 · General Manager
LG
Lizanne GuptillResigned secretary
Resigned 1998-03-02 · 15 yrs · Legal Assistant
JB
Johnnie BreedResigned director
Resigned 1996-10-01 · 4 yrs · President
TS
Thomas SloaneResigned director
Resigned 1996-10-01 · 1 yr · General Manager
CS
Charles SperanzellaResigned director
Resigned 1996-09-30 · 4 yrs · Attorney
MF
Michael FitzpatrickResigned director
Resigned 1991-12-29 · 4 yrs · President Hamlin Inc
RF
Ronald FergusonResigned director
Resigned 1991-12-29 · 2 yrs · Retired
BW
Bill WillsherResigned director
Resigned 1991-12-29 · 3 yrs · General Manager
DB
Douglas BartlettResigned director
Resigned 1991-12-29 · 3 yrs · Retired
JB
Joseph BurkeResigned secretary
Resigned 1991-12-29 · 3 yrs
MR
Martin RickardResigned director
Resigned 1991-12-29 · 4 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active