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Tyco Electronics Uk Ltd (No: 00550926)

Address: COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH

Status: Operating Company

Incorporated: 21-Jun-1955

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 26110 - Manufacture of electronic components

Current Director: HAROLD GREGORY BARKSDALE ( DOB: Dec-1964   From: Apr-2009  )

Current Director: STEPHEN CHRISTOPHER COOPER ( DOB: Mar-1970   From: Nov-2013  )

Current Director: SAM DENNEY ( DOB: Feb-1987   From: May-2024  )

Current Director: SAM DENNEY ( DOB: Feb-1987   From: May-2024  )

Current Director: ANDREW DONACHIE ( DOB: May-1972   From: Dec-2015  )

Current Director: ANDREW DONACHIE ( DOB: May-1972   From: Dec-2015  )

Resigned Director: STUART ALLAN ( DOB: Oct-1963   From: Apr-2004   To: Mar-2009  )

Resigned Director: GRAHAM JAMES CLARKE ( DOB: Mar-1947   From: Jun-2001   To: Jun-2007  )

Resigned Director: ALAN CHRISTOPHER CLARKE ( DOB: Mar-1953   From: May-2006   To: Dec-2012  )

Resigned Director: STEVEN JOHN COBLEY ( DOB: Mar-1957   From: Feb-2002   To: Nov-2002  )

Resigned Director: TIMOTHY HUGH COOKE ( DOB: Mar-1943   From: May-1996   To: Feb-2002  )

Resigned Director: THOMAS JOSEPH DICLEMENTE ( DOB: Nov-1952   From: Jan-1997   To: May-1999  )

Resigned Director: PHILIP WESTGARTH DRYDEN ( DOB: Apr-1956   From: Mar-2000   To: Apr-2004  )

Resigned Director: JAMES KEITH DRYSDALE ( DOB: Jan-1937   From: Jul-1994   To: Jan-1997  )

Resigned Director: EDWARD FEDERMAN ( DOB: Jun-1953   From: Oct-1999   To: Jul-2001  )

Resigned Director: ASHLEY RAYMOND FULFORD ( DOB: Jul-1963   From: Jun-2007   To: Jan-2024  )

Resigned Director: TONY MARTIN GATT ( DOB: May-1960   From: Jan-1997   To: May-2006  )

Resigned Director: JUERGEN WILLI GROMER ( DOB: Jan-1945   From: Oct-1999   To: Dec-2007  )

Resigned Director: SALLY ANNE HICKS ( DOB: Jun-1964   From: Oct-2014   To: Jan-2017  )

Resigned Director: WILLIAM JEFFREY HUDSON ( DOB: May-1934   From: Jun-1993   To: Jan-1999  )

Resigned Director: RICHARD HENRY KALEIDA ( DOB: Dec-1949   From: Oct-1992   To: Jul-1994  )

Resigned Director: HAROLD ADDISON MCINNES ( DOB: Sep-1927   From: Oct-1992   To: Apr-1993  )

Resigned Director: MALCOLM FRASER MORGAN ( DOB: Feb-1953   From: Dec-1998   To: Sep-2008  )

Resigned Director: WILLIAM THOMAS NEEN ( DOB: Mar-1949   From: Apr-1993   To: May-1996  )

Resigned Director: JOHN DOUGLAS GAUD PEGLER ( DOB: Aug-1958   From: Oct-2014   To: Dec-2017  )

Resigned Director: MICHAEL NORMAN RICHARDSON ( DOB: Feb-1935   From: Oct-1992   To: Apr-1993  )

Resigned Director: ROBERT RIPP ( DOB: Jul-1941   From: Nov-1994   To: Apr-1999  )

Resigned Director: BENJAMIN SAVIDGE ( DOB: Sep-1929   From: Oct-1992   To: Nov-1994  )

Resigned Director: MARK DAVID SAWYER ( DOB: Nov-1967   From: Jun-2007   To: Oct-2014  )

Resigned Director: WILLIAM STANLEY URKIEL ( DOB: Nov-1945   From: Jan-1999   To: Apr-1999  )

Resigned Director: TERRY WILKINSON ( DOB: Dec-1947   From: Feb-2002   To: Nov-2013  )

Resigned Secretary: TIMOTHY HUGH COOKE ( DOB: Mar-1943   From: May-1996   To: Mar-2000  )

Resigned Secretary: DAVID EDWARD GODDING ( DOB: Sep-1955   From: Feb-2002   To: Jul-2002  )

Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943   From: Feb-2001   To: Feb-2002  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Oct-1992   To: Apr-1993  )

Resigned Secretary: WILLIAM THOMAS NEEN ( DOB: Mar-1949   From: Apr-1993   To: May-1996  )

Resigned Secretary: IRIS PHILLIPS ( DOB: Nov-1957   From: Mar-2000   To: Feb-2001  )

Resigned Secretary: TERRY WILKINSON ( DOB: Dec-1947   From: Jul-2002   To: Nov-2013  )

Persons of Significant Control:

Tyco Electronics Uk Holdings Ltd, Faraday Road Dorcan, Swindon, SN3 5HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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