TYCO ELECTRONICS UK LTD

Company number 00550926

36 officers / 34 resignations

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COOPER, Stephen Christopher

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Finance Director

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

NEEN, William Thomas

• Correspondence address: Fouracres, Backwell, Bristol, BS19 3PL
• Role (Resigned): Secretary
• Appointed on: 17 April 1993
• Resigned on: 8 May 1996
• Nationality: British

PHILLIPS, Iris

• Correspondence address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 1 February 2001
• Nationality: British

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Controller Uk Fin

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed before: 26 October 1992
• Resigned on: 17 April 1993

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 April 2004
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

CLARKE, Alan Christopher

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 May 2006
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Vice President

CLARKE, Graham James

• Correspondence address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 May 1996
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Finance Director

DICLEMENTE, Thomas Joseph

• Correspondence address: 21 Route De Sainte Gemme, Saint Nom La Bretche, 78860
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 January 1997
• Resigned on: 1 May 1999
• Nationality: Us Citizen
• Occupation: Vice President Emea

DONACHIE, Andrew, Dr

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 December 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DRYDEN, Philip Westgarth

• Correspondence address: Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 March 2000
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DRYSDALE, James Keith

• Correspondence address: 59 Fitzjohns Avenue, Hampstead, London, NW3 6PH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 6 July 1994
• Resigned on: 8 January 1997
• Nationality: Canadian
• Occupation: Vice President

FEDERMAN, Edward

• Correspondence address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 October 1999
• Resigned on: 18 July 2001
• Nationality: American
• Occupation: Company Executive Vice Preside

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2007
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GATT, Tony Martin

• Correspondence address: Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 1997
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manger

GROMER, Juergen Willi, Dr

• Correspondence address: 1m Tiefen Weg 44, 64625 Bensheim, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 October 1999
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Manager

HICKS, Sally Anne

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swinton, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HUDSON, William Jeffrey

• Correspondence address: 410 Laurel Drive, Hershey, Pennsylvania, Usa, 17033
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 28 June 1993
• Resigned on: 26 January 1999
• Nationality: American
• Occupation: Chief Executive Officer

KALEIDA, Richard Henry

• Correspondence address: 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 26 October 1992
• Resigned on: 6 July 1994
• Nationality: Us Citizen
• Occupation: Business Executive

MCINNES, Harold Addison

• Correspondence address: 260 Winding Way, Camp Hill, Pennsylvania 17011, Usa
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 26 October 1992
• Resigned on: 17 April 1993
• Nationality: American
• Occupation: Chairman Of Amp Inc

MORGAN, Malcolm Fraser

• Correspondence address: Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 December 1998
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NEEN, William Thomas

• Correspondence address: Fouracres, Backwell, Bristol, BS19 3PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 1993
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Accountant

PEGLER, John Douglas Gaud

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 26 October 1992
• Resigned on: 17 April 1993
• Nationality: British
• Occupation: Solicitor

RIPP, Robert

• Correspondence address: 547 Roslaire Drive, Hummelstown, Pennsylvania, Usa, 17036
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 November 1994
• Resigned on: 22 April 1999
• Nationality: Usa
• Occupation: Director

SAVIDGE, Benjamin

• Correspondence address: 42 Oakwood Drive, Wormsley Burg, Pennsylvania Pa 17043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 26 October 1992
• Resigned on: 21 November 1994
• Nationality: Us Citizen
• Occupation: Cert Public Accountant

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 June 2007
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

URKIEL, William Stanley

• Correspondence address: 2006 Mountain Pine Drive, Mechanicsburg, America, PA 17055
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 January 1999
• Resigned on: 22 April 1999
• Nationality: American
• Occupation: Vp