Company information:
Texas Instruments Limited (No: 00574102)
Address: THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
Status: Active
Incorporated: 11-Dec-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: NADINE SCHELLA ( DOB: Aug-1979 From: Mar-2024 )
Current Director: ANDREAS KARL SCHWAIGER ( DOB: May-1974 From: Jan-2014 )
Current Director: KLAUS WEISEL ( DOB: Apr-1965 From: Jan-2014 )
Current Secretary: MICHAEL GORDON ( From: Apr-2019 )
Resigned Director: ANDREW PETER AUSTIN ( DOB: Jan-1956 From: Feb-1996 To: Apr-2004 )
Resigned Director: WILLIAM ANDREW AYLESWORTH ( DOB: Sep-1942 From: Apr-1991 To: Aug-1991 )
Resigned Director: WOLF DIETER BREIDING ( DOB: Aug-1945 From: Apr-1991 To: Oct-2002 )
Resigned Director: JOHN PATRICK BUTCHER ( DOB: Feb-1946 From: Apr-1991 To: Sep-1997 )
Resigned Director: LYNN CLARK ( DOB: Mar-1979 From: Feb-2019 To: Mar-2024 )
Resigned Director: MICHAEL COWLES ( DOB: Jan-1952 From: Jan-2004 To: Dec-2013 )
Resigned Director: EDGAR PASCAL LOUIS ROBERT FRANK ( DOB: Nov-1951 From: Oct-2002 To: Jan-2014 )
Resigned Director: DAVID CLYDE GARRETT JR ( DOB: Jul-1922 From: Apr-1991 To: Apr-1993 )
Resigned Director: JERRY RAY JUNKINS ( DOB: Dec-1937 From: Apr-1991 To: Apr-1994 )
Resigned Director: MARVIN M LANE JR ( DOB: Dec-1934 From: Jan-1992 To: Apr-1994 )
Resigned Director: DAVID D MARTIN ( DOB: Nov-1939 From: Jan-1992 To: Apr-1994 )
Resigned Director: GERARD JOHN MCCARTHY ( DOB: Nov-1964 From: Jan-2014 To: Feb-2019 )
Resigned Director: DAVID WILLIAM MONK ( DOB: May-1947 From: Jun-1997 To: Jan-2004 )
Resigned Director: KENNETH JAMES SANDERS ( DOB: Sep-1945 From: Apr-1991 To: Jan-1995 )
Resigned Director: ROBERTO SCHISANO ( DOB: Jun-1943 From: Apr-1991 To: Feb-1994 )
Resigned Director: MARK SHEPHERD JR ( DOB: Jan-1923 From: Apr-1991 To: Apr-1993 )
Resigned Director: IAN WILLIAM CAXTON SPENCER ( DOB: Feb-1950 From: Apr-2004 To: Jan-2014 )
Resigned Director: GERALD WILLIAM TOBEY ( DOB: Dec-1953 From: Jan-1995 To: Jun-1997 )
Resigned Director: WILLIAM PEZ WEBER ( DOB: Apr-1940 From: Apr-1991 To: Aug-1991 )
Resigned Secretary: MICHAEL COWLES ( DOB: Jan-1952 From: Jun-1997 To: Jan-2004 )
Resigned Secretary: KAREN LATHAEN ( From: Oct-2009 To: Oct-2014 )
Resigned Secretary: ADRIENNE HELEN MCGLYNN ( From: Oct-2014 To: Apr-2019 )
Resigned Secretary: CLARE AMICIA PATERSON ( From: Jan-2004 To: May-2008 )
Resigned Secretary: ANITA JANE RICHARDSON ( From: Jun-2005 To: Sep-2009 )
Resigned Secretary: THOMAS HENRY UNDERHILL ( DOB: Dec-1954 From: Feb-1995 To: Jun-1997 )
Resigned Secretary: MICHAEL WHITLOCK ( DOB: Jul-1950 From: Apr-1991 To: Feb-1995 )
Resigned Secretary: ROGER JOHN WINSON ( DOB: Sep-1946 From: Nov-2008 To: Sep-2009 )
Persons of Significant Control:
Texas Instruments (Uk) Limited, C/O Peter F Tomlinson Northumberland Buildings, Bath, BA1 2JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-26)
National Semiconductor International Bv, Rutherfordweg 102 3542cg, Utrecht, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-26)