Director Name | Mr Terry Wilkinson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 February 2002 (20 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (Closed 17 May 2011) |
Assigned Occupation | Controller Uk Fin Serv |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Electronics Faraday Road Dorcan Swindon SN3 5HH |
Director Name | Mr Terry Wilkinson |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2002 (21 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (Closed 17 May 2011) |
Assigned Occupation | Controller Uk Fin |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Electronics Faraday Road Dorcan Swindon SN3 5HH |
Director Name | Ashley Raymond Fulford |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 February 2008 (26 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Closed 17 May 2011) |
Assigned Occupation | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Electronics Faraday Road Dorcan Swindon Devon SN3 5HH |
Director Name | Mr Mark David Sawyer |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 February 2008 (26 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Closed 17 May 2011) |
Assigned Occupation | Business Office Director |
Country of Residence | England |
Correspondence Address | Tyco Electronics Faraday Road Dorcan Swindon Wilts SN3 5HH |
Director Name | Harold Gregory Barksdale |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 April 2009 (28 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Closed 17 May 2011) |
Assigned Occupation | Attorney |
Country of Residence | United States |
Correspondence Address | Tyco Electronics 1050 Westlakes Drive Berwyn Pennsylvania 19312 |
Director Name | Michael David Herbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (11 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 21 October 1992) |
Assigned Occupation | General Manager |
Correspondence Address | 22 Appleby Crescent Scotton Knaresborough North Yorkshire HG5 9LS |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1992 (11 years, 1 month after company formation) |
Appointment Duration | 6 years (Resigned 05 May 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Andrew Bernard Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 April 1992 (11 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Roddenbrook Lodge Huntenhull Lane Chapmanslade Westbury Wiltshire BA13 4AS |
Director Name | Mr Paul Frederick Umbers |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1992 (11 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 January 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Beaminster Road Solihull West Midlands B91 1NA |
Director Name | Trevor Middleton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1996 (15 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 05 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Northumberland Avenue Market Bosworth Nuneaton Warwickshire CV13 0RJ |
Director Name | Nigel Christopher Alldritt |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 1998 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Beaumaris 215 Tamworth Road Kettlebrook Tamworth Staffordshire B77 1BT |
Director Name | Mr Alistair Neil Gillespie |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 1998 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 62 Swithland Lane Rothley Leicester Leicestershire LE7 7SE |
Director Name | Nigel Christopher Alldritt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 May 1998 (17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 February 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Beaumaris 215 Tamworth Road Kettlebrook Tamworth Staffordshire B77 1BT |
Director Name | Michael Stuckey |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1999 (18 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 30 April 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 34 Glen Brook Priorslee Telford Shropshire TF2 9QY |
Director Name | Anthony Alfred Wall |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2000 (19 years after company formation) |
Appointment Duration | 1 year (Resigned 03 April 2001) |
Assigned Occupation | Commerical Director |
Correspondence Address | 32 Hiplands Road Halesowen West Midlands B62 0AE |
Director Name | Graham James Clarke |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2001 (19 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 30 June 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Winslow Coombe Ashbury Swindon Wiltshire SN6 8LN |
Director Name | Timothy Hugh Cooke |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2001 (19 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 08 February 2002) |
Assigned Occupation | Financial Director |
Correspondence Address | The Coppice Bowden Hill Lacock Chippenham Wiltshire SN15 2PP |
Director Name | Tony Martin Gatt |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 2001 (19 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 May 2006) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hobbingfoot 48 High Street Graveley Hertfordshire SG4 7LA |
Director Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2001 (19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 14 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Steven John Cobley |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2002 (20 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 30 November 2002) |
Assigned Occupation | Controller Gic Emea |
Correspondence Address | 66 Rookery Road Knowle Bristol BS4 2DT |
Director Name | Mr David Edward Godding |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 February 2002 (20 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 July 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Farmhouse Daglingworth Cirencester Gloucestershire GL7 7AE Wales |
Director Name | Stuart Allan |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2007 (26 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 23 March 2009) |
Assigned Occupation | HR Manager |
Correspondence Address | 16 Fernham Gate Faringdon Oxon SN7 7LR |