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Texas Instruments (U.K.) Limited (No: 00957879)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 07-Sep-1969

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 28-Jan-2023

Industry Class: 26110 - Manufacture of electronic components

Current Director: LYNN CLARK ( DOB: Mar-1979   From: Feb-2019  )

Current Director: ANDREAS KARL SCHWAIGER ( DOB: May-1974   From: Oct-2013  )

Current Director: KLAUS WEISEL ( DOB: Apr-1965   From: Oct-2013  )

Current Secretary: MICHAEL WILLIAM GORDON (   From: Nov-2019  )

Resigned Director: BENGT ROLAND ANDERSSON ( DOB: Oct-1951   From: Dec-1991   To: Jan-2000  )

Resigned Director: BRUCE WILLIAMS DIAMOND ( DOB: Nov-1959   From: Mar-1995   To: Sep-1997  )

Resigned Director: GRAEME PETER DIXON ( DOB: Nov-1961   From: May-2001   To: Apr-2007  )

Resigned Director: GERALD JOSEPH EDWARDS ( DOB: Feb-1957   From: Sep-1997   To: Jul-2009  )

Resigned Director: EDGAR PASCAL LOUIS ROBERT FRANK ( DOB: Nov-1951   From: Dec-2011   To: Oct-2013  )

Resigned Director: ALLEN HARLAND FREDERICK ( DOB: Jul-1946   From: Apr-1998   To: Jan-2000  )

Resigned Director: ROBERT CHRISTIAN HINKE ( DOB: Jul-1957   From: Jun-2007   To: Oct-2011  )

Resigned Director: DETLEV JOACHIM KUNZ ( DOB: May-1951   From: Jan-2000   To: Aug-2002  )

Resigned Director: CHRISTOPHER ANGELOS LADAS ( DOB: Jul-1945   From: Dec-1991   To: Apr-1995  )

Resigned Director: NEIL JOSEPH MARTIN ( DOB: Apr-1955   From: May-2001   To: Apr-2007  )

Resigned Director: GERARD JOHN MCCARTHY ( DOB: Nov-1964   From: May-2001   To: Feb-2019  )

Resigned Director: ADRIENNE HELEN MCGLYNN ( DOB: Mar-1964   From: Jul-2011   To: Apr-2019  )

Resigned Director: DONALD JAMES MCRAE ( DOB: May-1953   From: May-1993   To: Sep-2011  )

Resigned Director: WILLIAM O'DONNELL ( DOB: Dec-1956   From: May-2001   To: Nov-2011  )

Resigned Director: JOHN RAYMOND PHELPS ( DOB: Oct-1957   From: Aug-2002   To: Jun-2007  )

Resigned Director: DAVID PHILIP ( DOB: Jul-1969   From: Nov-2008   To: Nov-2011  )

Resigned Director: HANS RICHARD ROHRER ( DOB: Dec-1949   From: Dec-1991   To: Mar-1997  )

Resigned Director: IAN WILLIAM CAXTON SPENCER ( DOB: Feb-1950   From: Dec-2011   To: Oct-2013  )

Resigned Director: JAMES MILLER THORBURN ( DOB: Nov-1955   From: Dec-1991   To: May-1993  )

Resigned Director: RAYMOND JAMES WEST ( DOB: Apr-1942   From: Dec-1991   To: Feb-1993  )

Resigned Secretary: PETER FRANCIS TOMLINSON ( DOB: Oct-1945   From: Dec-1991   To: May-2019  )

Persons of Significant Control:

Texas Instruments (U.K.) Holdings Limited, 1 Northumberland Buildings, Queen Square, Bath, BA1 2JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-06)

National Semiconductor International Bv, Rutherfordweg 102 Utrecht, 3542cg, Utrecht, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-06)

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