Company information:
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)