Director information: Michael Cowles
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DOB: Jan-1952

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Resigned Secretary: TEXAS INSTRUMENTS LIMITED - Active (   From: Jun-1997   To: Jan-2004  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Resigned Director: TEXAS INSTRUMENTS LIMITED - Active (   From: Jan-2004   To: Dec-2013  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Secretary: TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED - Dissolved (   From: Oct-1997  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Secretary: BURR-BROWN EUROPE LIMITED - Dissolved (   From: Sep-2001  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Secretary: ICOT INTERNATIONAL LIMITED - Dissolved (   From: Sep-1998  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Director: ICOT INTERNATIONAL LIMITED - Dissolved (   From: Sep-1998  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Resigned Secretary: TI EUROPE LIMITED - Active - Proposal to Strike off (   From: Jul-1997   To: Mar-2014  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Resigned Director: TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED - Dissolved (   From: Dec-2011   To: Sep-2013  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Secretary: FAST FORWARD TECHNOLOGIES LIMITED - Dissolved (   From: Jul-2000  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Director: LUMINARY MICRO EUROPE LIMITED - Dissolved (   From: Nov-2010  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP

Current Secretary: CONDAT EDINBURGH LIMITED - Dissolved (   From: Jul-2002  )

Address: C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP