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AMPHENOL INVOTEC LIMITED

01994112Active 1986-02-28Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

D'AMICO, Lance Edward

Secretary
Active
Appointed
2016-09-06
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D'AMICO, Lance Edward

Director
Active
Appointed
2025-11-12
Nationality
American
Residence
United States
Born
01/1969
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LAMPO, Craig Anthony

Director
Active
Appointed
2015-07-01
Nationality
American
Residence
United States
Born
12/1969
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WALTER, Luc

Director
Active
Appointed
2015-02-25
Nationality
American
Residence
United States
Born
05/1958
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ENNIS, John Cornelius

Secretary
Resigned
Appointed
2001-08-31
Resigned
2007-01-01
Nationality
British
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FAIRBOTHAM, Michael Grant

Secretary
Resigned
Appointed
Resigned
1994-02-01
Nationality
British
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GLANFIELD, Martin James

Secretary
Resigned
Appointed
1994-02-01
Resigned
1998-07-31
Nationality
British
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LOVELAND, Francis Michael

Secretary
Resigned
Appointed
1998-07-31
Resigned
1999-04-21
Nationality
American
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PIKE, Mark James

Secretary
Resigned
Appointed
2007-01-01
Resigned
2012-05-25
Nationality
British
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ROBINSON, Timothy Philip

Secretary
Resigned
Appointed
1999-04-21
Resigned
2000-06-12
Nationality
British
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SAX, Gerald George

Secretary
Resigned
Appointed
2000-06-12
Resigned
2001-08-30
Nationality
American
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WETMORE, Ed

Secretary
Resigned
Appointed
2015-02-25
Resigned
2016-09-06
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ABOGADO NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2016-04-13
Resigned
2023-07-17
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BOWMAN, Matthew Donald

Director
Resigned
Appointed
2013-03-08
Resigned
2015-02-25
Nationality
British
Residence
England
Born
07/1962
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BROMLEY, David David

Director
Resigned
Appointed
1992-01-27
Resigned
1992-02-28
Nationality
British
Residence
United Kingdom
Born
01/1950
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BUMPSTEED, Derrick Arthur

Director
Resigned
Appointed
1995-06-22
Resigned
1998-04-09
Nationality
British
Born
06/1942
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CAMPBELL, John

Director
Resigned
Appointed
Resigned
1998-01-01
Nationality
British
Born
12/1951
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DAVIS, Jeffrey Lee

Director
Resigned
Appointed
1999-04-21
Resigned
2001-08-30
Nationality
American
Born
07/1952
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DUFFIN, Charles Strain

Director
Resigned
Appointed
1996-11-01
Resigned
2001-08-22
Nationality
British
Born
04/1958
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ENNIS, John Cornelius

Director
Resigned
Appointed
1997-03-03
Resigned
2012-05-25
Nationality
British
Residence
England
Born
11/1955
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FAIRBOTHAM, Michael Grant

Director
Resigned
Appointed
Resigned
1996-08-21
Nationality
British
Born
01/1952
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FISCHER, Andrew Olaf

Director
Resigned
Appointed
2012-05-25
Resigned
2015-02-25
Nationality
German
Residence
United Kingdom
Born
08/1964
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FISHER, Ian

Director
Resigned
Appointed
2012-05-25
Resigned
2015-02-25
Nationality
British
Residence
United Kingdom
Born
08/1950
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HALLAM, Colin

Director
Resigned
Appointed
1996-11-01
Resigned
2001-08-22
Nationality
British
Born
07/1959
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JONES, David Barry

Director
Resigned
Appointed
2001-08-30
Resigned
2007-01-01
Nationality
British
Born
09/1947
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JONES, David Barry

Director
Resigned
Appointed
1997-02-01
Resigned
1998-04-24
Nationality
British
Born
09/1947
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LOVELAND, Francis Michael

Director
Resigned
Appointed
1998-07-31
Resigned
1999-04-21
Nationality
American
Born
03/1950
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NORWITT, Richard Adam

Director
Resigned
Appointed
2015-02-25
Resigned
2025-11-12
Nationality
American
Residence
United States
Born
06/1969
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PARKINSON, Edwin Woodrow

Director
Resigned
Appointed
1997-12-03
Resigned
1998-04-09
Nationality
British
Born
02/1945
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PIKE, Mark James

Director
Resigned
Appointed
2007-01-01
Resigned
2015-02-25
Nationality
British
Residence
England
Born
04/1969
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POLSON, Roy Duncan

Director
Resigned
Appointed
1998-04-24
Resigned
1999-10-21
Nationality
British
Born
06/1946
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REARDON, Diana Gentile

Director
Resigned
Appointed
2015-02-25
Resigned
2015-07-01
Nationality
United States Of America
Residence
Usa
Born
05/1959
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REEDER, Michael Arthur Andrew

Director
Resigned
Appointed
1996-11-01
Resigned
1999-08-02
Nationality
British
Born
01/1961
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RICHARDSON, Jonathan Charles

Director
Resigned
Appointed
2012-05-25
Resigned
2015-02-25
Nationality
British
Residence
England
Born
11/1960
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SAX, Gerald George

Director
Resigned
Appointed
2000-05-22
Resigned
2001-08-30
Nationality
American
Born
02/1961
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SINDELAR, David M

Director
Resigned
Appointed
1998-03-12
Resigned
2000-05-22
Nationality
American
Born
04/1957
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STARKEY, Peter John

Director
Resigned
Appointed
Resigned
1995-09-25
Nationality
British
Born
01/1946
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TATTON, Timothy

Director
Resigned
Appointed
2013-03-08
Resigned
2015-02-25
Nationality
British
Residence
United Kingdom
Born
05/1968
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WEBSTER, David James

Director
Resigned
Appointed
1998-03-12
Resigned
2001-08-30
Nationality
American
Born
01/1963
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