Amphenol Invotec Limited
Private Limited Company · Tamworth
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmphenol LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-02-18 · No cessation recorded
Source record 118078715Show 1 ceased record
Invotec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-18
Source record 115407046People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalShow 34 historical appointments
EW
Ed WetmoreResigned secretary
Resigned 2015-02-25 · 1 yr
DR
Diana ReardonResigned director
Resigned 2015-02-25 · Director
RN
Richard NorwittResigned director
Resigned 2015-02-25 · 10 yrs · Business Executive
MB
Matthew BowmanResigned director
Resigned 2013-03-08 · 1 yr · Sales Director
TT
Timothy TattonResigned director
Resigned 2013-03-08 · 1 yr · Managing Director
JR
Jonathan RichardsonResigned director
Resigned 2012-05-25 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2012-05-25 · 2 yrs · Director
IF
Ian FisherResigned director
Resigned 2012-05-25 · 2 yrs · Director
MP
Resigned 2007-01-01 · 8 yrs · Finance Director
JE
Resigned 2001-08-31 · 5 yrs · Managing Director
DJ
David JonesResigned director
Resigned 2001-08-30 · 5 yrs · Director
GS
Resigned 2000-06-12 · 1 yr
JD
Jeffrey DavisResigned director
Resigned 1999-04-21 · 2 yrs · President Viasystems Europe
TR
Timothy RobinsonResigned secretary
Resigned 1999-04-21 · 1 yr
FL
Resigned 1998-07-31 · Finance Director
RP
Roy PolsonResigned director
Resigned 1998-04-24 · 1 yr · Director
DS
David SindelarResigned director
Resigned 1998-03-12 · 2 yrs · Svp And Cfo
DW
David WebsterResigned director
Resigned 1998-03-12 · 3 yrs · Senior Vp
EP
Edwin ParkinsonResigned director
Resigned 1997-12-03 · President Of Viasystems Europe
CD
Charles DuffinResigned director
Resigned 1996-11-01 · 4 yrs · Director
CH
Colin HallamResigned director
Resigned 1996-11-01 · 4 yrs · Technical Director
MR
Michael ReederResigned director
Resigned 1996-11-01 · 2 yrs · Director
DB
Derrick BumpsteedResigned director
Resigned 1995-06-22 · 2 yrs · Managing Director
MG
Martin GlanfieldResigned secretary
Resigned 1994-02-01 · 4 yrs · Company Secretary
DB
David BromleyResigned director
Resigned 1992-01-27 · Business Development Director
JC
John CampbellResigned director
Resigned 1991-10-31 · 6 yrs · Director
PS
Peter StarkeyResigned director
Resigned 1991-10-31 · 3 yrs · Managing Director
MF
Resigned 1991-10-31 · 4 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active