Company information:
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)