SERVO INTERCONNECT LIMITED

Company number 05240055

19 officers / 16 resignations

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 16 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COOPER, Stephen Christopher

• Correspondence address: Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH
• Role: Director
• Date of birth: March 1970
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONACHIE, Andrew

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

HICKS, Sally Anne

• Correspondence address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 26 January 2017
• Nationality: British

WAKE, Andrew James Erik

• Correspondence address: 65 Sunte Avenue, Haywards Heath, West Sussex, RH16 2AB
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2004
• Resigned on: 18 October 2004

BENDALL, Peter Stanley

• Correspondence address: Cannon Cottage, 4 Cannongate Close, Hythe, Kent, CT21 5PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 January 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURT OBE, David Jeffrey

• Correspondence address: Top Hill Farm, Beech Green Lane, Withyham, Hartfield, East Sussex, TN7 4DB
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 October 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOK, Gary William

• Correspondence address: 18 Manor Close, Icklesham, East Sussex, TN36 4BT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2009
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

EGAN, Robert John George

• Correspondence address: Gunwalloe 96 Littlestone Road, Littlestone, New Romney, Kent, TN28 8NH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 January 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Patrick Conway

• Correspondence address: Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 October 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, United Kingdom, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HICKS, Sally Anne

• Correspondence address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2009
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Robert Trevor

• Correspondence address: 66 Penlan Road, Llandough, South Glamorgan, CF64 2LU
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 17 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Sales

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: 1 December 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 October 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WATTERS, David Richard

• Correspondence address: 80 Harley Shute Road, St. Leonards On Sea, East Sussex, TN38 8BU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 2004
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 October 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2004
• Resigned on: 18 October 2004