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Companies/01008835

Jaybeam Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 1971Private 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 132054029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LD
Lance D AmicoCurrent director
Appointed 2024-11-05 · 1 yr · General Counsel
+13 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 23 historical appointments
WC
William CallahanResigned director
Resigned 2021-02-18 · 3 yrs · Group General Manager
DR
Diana ReardonResigned director
Resigned 2008-12-30 · 6 yrs · Business Executive
RN
Richard NorwittResigned director
Resigned 2008-12-30 · 15 yrs · Business Executive
ZR
Zachary RaleyResigned director
Resigned 2008-12-30 · 12 yrs · Business Executive
LW
Luc WalterResigned director
Resigned 2008-12-30 · 2 yrs · Business Executive
EW
Edward WetmoreResigned secretary
Resigned 2008-12-30 · 7 yrs
SR
Stephen RobertsResigned secretary
Resigned 2007-06-29 · 1 yr
EF
Emmanuel FrionnetResigned director
Resigned 2007-06-28 · 1 yr · Vp
JH
James HartmanResigned director
Resigned 2005-09-09 · 2 yrs · Director
DH
Dominique Heber SuffrinResigned director
Resigned 2003-09-08 · 5 yrs · Ceo
KQ
Kifah QassimResigned director
Resigned 2003-04-07 · 3 yrs · Technical Director
PF
Patrick Favere BulleResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
JL
Jerome LoutrelResigned director
Resigned 2002-07-01 · 4 yrs · Company Director
PB
Paul BoyleResigned director
Resigned 2002-05-21 · 3 yrs · Sales & Marketing Director
AW
Andrew WarrenResigned director
Resigned 2001-04-06 · 5 yrs · Manufacturing Director
MW
Michael WilkinsResigned director
Resigned 1992-10-27 · 12 yrs · Company Director
PT
Paul TurnerResigned director
Resigned 1992-10-27 · 3 yrs · Company Director
KH
Kheder HannaResigned director
Resigned 1992-10-27 · 10 yrs · Company Director
CC
Claude CarpioResigned director
Resigned 1992-10-27 · 9 yrs · Company Director
MH
Michel HerbinetResigned director
Resigned 1992-10-27 · 10 yrs · Company Director
AW
Allen WorsfoldResigned director
Resigned 1992-10-27 · Company Director
CC
Colin ClarkeResigned secretary
Resigned 1992-10-27 · 14 yrs
LM
Lewis McgibbonResigned director
Resigned 1992-10-27 · 1 yr · Company Director/Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active