Skip to contentClarengateINTELLIGENCE
Companies/05531272

Andrew Design & Integration UK Limited

Wired telecommunications activities · Malton

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Amphenol LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-02-14 · No cessation recorded

Source record 195895060
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-01-31 · Ceased 2025-02-14

Source record 195716405
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-31

Source record 193203227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LD
Lance Edward D'AmicoCurrent director
Appointed 2025-01-31 · 1 yr · General Counsel
CL
Craig Anthony LampoCurrent director
Appointed 2025-01-31 · 1 yr · Business Executive
Show 16 historical appointments
DL
Danielle Gek Choo LimResigned secretary
Resigned 2025-01-31 · 1 yr
JM
Jonathan MurphyResigned secretary
Resigned 2022-06-09 · 2 yrs
JM
Jonathan MurphyResigned director
Resigned 2022-06-09 · 2 yrs · Lawyer
AM
Alisdair MoreResigned director
Resigned 2020-03-19 · 4 yrs · Business Executive
MC
Michael CoppinResigned directorResigned secretary
Resigned 2014-07-01 · 7 yrs · Company Director
NS
Neil ShanklandResigned director
Resigned 2014-07-01 · 5 yrs · Accounting Director
SS
Sarah SmithResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
AP
Amanda PactatResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
MP
Margaret PactatResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
HT
Hiromi TryResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
PT
Phillip TryResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
AP
Anthony PactatResigned director
Resigned 2005-08-09 · 8 yrs · Company Director
MP
Matthew PactatResigned directorResigned secretary
Resigned 2005-08-09 · 8 yrs · Financial Director
RS
Richard SmithResigned director
Resigned 2005-08-09 · 8 yrs · Company Director

Board profile

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