Director Name | Mr Richard Adam Norwitt |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 May 2009 (17 years, 11 months after company formation) |
Appointment Duration | 10 years (Closed 28 May 2019) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Zachary Winner Raley |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 15 May 2009 (17 years, 11 months after company formation) |
Appointment Duration | 10 years (Closed 28 May 2019) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Craig Anthony Lampo |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 July 2015 (24 years after company formation) |
Appointment Duration | 3 years, 11 months (Closed 28 May 2019) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Mr Lance Edward D'Amico |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 06 September 2016 (25 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Closed 28 May 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Amphenol Corporation 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Abogado Nominees Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 04 June 2009 (17 years, 12 months after company formation) |
Appointment Duration | 9 years, 12 months (Closed 28 May 2019) |
Corporation | This director is a corporation |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Robert Edward Sherman |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1991 (1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 01 July 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Wichentree Cottage 10 Tudor Close Banstead Surrey SM7 1HQ |
Director Name | Roger James Mills |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1991 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 06 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Willis Avenue Sutton Surrey SM2 5HS |
Director Name | Jack Edward Ladeveze |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 July 1991 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 day (Resigned 01 August 1991) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 5b St Germans Place Blackheath London SE3 0NH |
Director Name | Richard Edward Thomas |
---|---|
Date of Birth | July 1926 (Born 97 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 26 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 8207 Light Horse Court Annandale Virginia 22003 Foreign |
Director Name | Mark David Funston |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 13 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 1095 Larkspur Terrace Rockville Maryland 20850 United States |
Director Name | Richard Doss McComas |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1991 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 01 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 114 Jamestown Road Front Royal Virginia 22630 United States |
Director Name | Kenneth Arthur Hayward |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1992 (1 year, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 28 February 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | Grange Cottage Oddington Grange Charlton-On-Otmoor Oxford OX5 2UP |
Director Name | Anthony William Wilkinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 1992 (1 year, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 28 February 2003) |
Assigned Occupation | Financial Director |
Correspondence Address | 15 Clare Lane East Malling West Malling Kent ME19 6BN |
Director Name | Raymond Thomas |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1997 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 October 1998) |
Assigned Occupation | President |
Correspondence Address | 1912 Morningmist Drive Silverspring Maryland 20906 |
Director Name | Marjorie Holman |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1997 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 October 1998) |
Assigned Occupation | Accountant |
Correspondence Address | 9011 Copenhaver Dr Potomac Maryland 20854 |
Director Name | Larry Allen Bowman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 April 2000) |
Assigned Occupation | President |
Correspondence Address | 1043 Rolling Green Drive Newton North Carolina 28658 United States |
Director Name | Robert Michael Bruce |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 November 1998 (7 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 28 April 2000) |
Assigned Occupation | Group President |
Correspondence Address | 6n 734 Henricksen Road St Charles 60175 Illinois United States |
Director Name | Christopher Von Grolman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2000 (8 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 05 April 2005) |
Assigned Occupation | Evp Csa Wireless |
Correspondence Address | 7 Anderson Road Greenwich Ct 06830 United States |
Director Name | Anthony William Wilkinson |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2000 (9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 February 2003) |
Assigned Occupation | Financial Director |
Correspondence Address | 15 Clare Lane East Malling West Malling Kent ME19 6BN |
Director Name | James Hartman |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2003 (11 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 15 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 730 21st Street Drive Se Hickory North Carolina 28602 United States |
Director Name | James Hartman |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2003 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 24 June 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 1500 Prodelin Dr Newton Nc, 28037 United States |
Director Name | Lyn Evans |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2004 (13 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 15 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Dental Close Borden Sittingbourne Kent ME10 1DT |
Director Name | Lyn Evans |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 June 2004 (13 years after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 15 May 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Dental Close Borden Sittingbourne Kent ME10 1DT |
Director Name | Ms Diana Gentile Reardon |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2009 (17 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 01 July 2015) |
Assigned Occupation | Business Executive |
Country of Residence | United States |
Correspondence Address | 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Edward Charles Wetmore |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2009 (17 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 06 September 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 358 Hall Avenue Wallingford Connecticut 06492 United States |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 1991 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 19 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 June 1991 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 19 July 1991) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |