THOMAS & BETTS HOLDINGS (U.K.)

Company number 02287881

24 officers / 21 resignations

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
• Role: Secretary
• Appointed on: 12 July 2004
• Nationality: American
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role: Secretary
• Appointed on: 30 January 2009

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
• Role: Director
• Date of birth: July 1963
• Appointed on: 12 July 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

GANNON, Michael Anthony

• Correspondence address: 15 Byron Close, Biggleswade, Beds, SG18 8QF
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 29 April 1994
• Nationality: British

PHILLIPS, David Andrew

• Correspondence address: 10 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Financial Controller

TURNBOW, Penelope

• Correspondence address: 1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 10 March 2004
• Nationality: American
• Occupation: Lawyer

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 January 2009

ALYEA, David Leslie

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2013
• Resigned on: 22 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BABCOCK, Ronald

• Correspondence address: 15 Fairview Drive, 08801 Annandale Nj, Usa
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 December 1992
• Resigned on: 30 August 1993
• Nationality: Usa
• Occupation: Accountant

FLUKE, Kenneth Wesley

• Correspondence address: 1865 Groveway Drive, Germantown, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 2004
• Resigned on: 17 September 2009
• Nationality: American
• Occupation: Director

GAMAGGIO, Uberto

• Correspondence address: Kranichweg 42, 71032 Boblingen, Germany
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 13 September 1993
• Resigned on: 30 September 1997
• Nationality: German
• Occupation: President

HAJJ, Imad

• Correspondence address: 8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2000
• Resigned on: 12 July 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARTMANN, Christopher Peter

• Correspondence address: 3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 2004
• Resigned on: 4 January 2008
• Nationality: American
• Occupation: Director

JONES, Fred Richard

• Correspondence address: 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 October 1997
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Financial Executive

LANGSTON, Geregory Miles

• Correspondence address: 9528 Ednam Cove, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 1999
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Director

MCQUILLAN, Dennis Aubrey

• Correspondence address: 3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1992
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, Clyde Ray

• Correspondence address: 3258 Forest, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 1999
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Director

MURPHY, John Patrick

• Correspondence address: 8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 January 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

NALL, Paul Vincent

• Correspondence address: Avenue Louise 585, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 October 1997
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

PILEGGI, Dominic

• Correspondence address: 8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 January 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

RUBINELLI, Marco

• Correspondence address: Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1998
• Resigned on: 31 January 2000
• Nationality: Italian
• Occupation: Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: Kanterstraat 18, 8940 Wervik, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 January 2008
• Resigned on: 10 December 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WEAVER, William Edward

• Correspondence address: 9570 S.Spring Hollow Lane, Germantown, Tennessee, 38139, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2009
• Resigned on: 28 June 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

WOODS, Derek

• Correspondence address: Lakewood 15 Park Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7HY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Plant Manager