ALLEGRO MICROSYSTEMS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02475901
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Dr. Sc. Andreas Peter Friedrich on 4 August 2016; Appointment of Mr. Ravi Vig as a director on 4 August 2016. The most likely internet sites of ALLEGRO MICROSYSTEMS EUROPE LIMITED are www.allegromicrosystemseurope.co.uk, and www.allegro-microsystems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allegro Microsystems Europe Limited is a Private Limited Company. The company registration number is 02475901. Allegro Microsystems Europe Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Allegro Microsystems Europe Limited is 5 Fleet Place London Ec4m 7rd. . CRESSWELL, Simon Geoffrey is a Secretary of the company. ADAMS, Stephenie Jane is a Director of the company. BANOS, Marc Marie Jaques is a Director of the company. DEMINGWARE, Daniel is a Director of the company. FRIEDRICH, Andreas Peter, Dr. Sc. is a Director of the company. HUNT, Robert Christopher is a Director of the company. KNEELAND, Richard is a Director of the company. VIG, Ravi is a Director of the company. WALSH, Paul Vincent is a Director of the company. Secretary KNEELAND, Richard has been resigned. Secretary WINDOVER, Fred Alvah has been resigned. Director AX, Daniel Lee has been resigned. Director FERAGNE, Mark Allan has been resigned. Director FITZGERALD, Dennis Hugh has been resigned. Director FOWLER, Lancelot has been resigned. Director FOWLER, Lancelot has been resigned. Director FROSTHOLM, Robert Christian has been resigned. Director HARDERN, Geoffrey has been resigned. Director KIMBALL, Allan has been resigned. Director KOKULIS, John has been resigned. Director MATSUI, Yoshijuki has been resigned. Director NEWTON, George William has been resigned. Director PIRIE, Brian has been resigned. Director WINDOVER, Fred Alvah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRESSWELL, Simon Geoffrey
Appointed Date: 30 October 2013
Director
ADAMS, Stephenie Jane
Appointed Date: 30 October 2013
60 years old
Director
BANOS, Marc Marie Jaques
Appointed Date: 04 August 2016
55 years old
Director
DEMINGWARE, Daniel
Appointed Date: 26 March 2007
66 years old
Director
FRIEDRICH, Andreas Peter, Dr. Sc.
Appointed Date: 04 August 2016
55 years old
Director
HUNT, Robert Christopher
Appointed Date: 30 October 2013
53 years old
Director
KNEELAND, Richard
Appointed Date: 11 June 2008
73 years old
Director
VIG, Ravi
Appointed Date: 04 August 2016
65 years old
Director
WALSH, Paul Vincent
Appointed Date: 03 June 2014
61 years old

Resigned Directors

Secretary
KNEELAND, Richard
Resigned: 30 October 2013
Appointed Date: 11 October 2007
Secretary
WINDOVER, Fred Alvah
Resigned: 03 October 2007
Director
AX, Daniel Lee
Resigned: 09 January 1998
Appointed Date: 23 April 1996
76 years old
Director
FERAGNE, Mark Allan
Resigned: 30 August 2013
Appointed Date: 20 March 2001
72 years old
Director
FITZGERALD, Dennis Hugh
Resigned: 20 August 2016
Appointed Date: 20 March 2001
76 years old
Director
FOWLER, Lancelot
Resigned: 31 December 2006
Appointed Date: 22 September 2004
83 years old
Director
FOWLER, Lancelot
Resigned: 31 May 1994
Appointed Date: 16 October 1992
83 years old
Director
FROSTHOLM, Robert Christian
Resigned: 17 July 1992
77 years old
Director
HARDERN, Geoffrey
Resigned: 16 October 1992
76 years old
Director
KIMBALL, Allan
Resigned: 30 May 2000
Appointed Date: 17 July 1992
86 years old
Director
KOKULIS, John
Resigned: 12 February 1999
Appointed Date: 23 April 1996
66 years old
Director
MATSUI, Yoshijuki
Resigned: 09 May 2003
87 years old
Director
NEWTON, George William
Resigned: 11 April 1994
73 years old
Director
PIRIE, Brian
Resigned: 30 October 2013
76 years old
Director
WINDOVER, Fred Alvah
Resigned: 03 October 2007
87 years old

Persons With Significant Control

Sanken Electric Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEGRO MICROSYSTEMS EUROPE LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Sep 2016
Director's details changed for Dr. Sc. Andreas Peter Friedrich on 4 August 2016
05 Sep 2016
Appointment of Mr. Ravi Vig as a director on 4 August 2016
05 Sep 2016
Appointment of Mr. Marc Marie Jaques Banos as a director on 4 August 2016
05 Sep 2016
Appointment of Dr. Sc. Andreas Peter Friedrich as a director on 4 August 2016
...
... and 111 more events
09 Jan 1991
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1991
£ nc 100/1000 19/12/90
01 Mar 1990
Incorporation

ALLEGRO MICROSYSTEMS EUROPE LIMITED Charges

29 October 1991
Debenture
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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