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TYCO ELECTRONICS UK HOLDINGS LTD

Company number 06301775

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Officers: 15 officers / 12 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

DENNEY, Sam

Correspondence address
12 Freebournes Road, Witham, Essex, United Kingdom, CM8 3AH
Role Active
Director
Date of birth
February 1987
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
29 November 2013
Nationality
British

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
23 August 2007

ALLAN, Stuart

Correspondence address
16 Fernham Gate, Faringdon, Oxon, SN7 7LR
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 August 2007
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
23 August 2007
Resigned on
31 December 2012
Nationality
British
Occupation
Vice President

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
4 October 2007
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Operations Manager

HICKS, Sally Anne

Correspondence address
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, 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

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
4 October 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Manager

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, Wilts, United Kingdom, SN3 5HH
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 October 2007
Resigned on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Business Office Director

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 August 2007
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Controller Uk Fin Serv

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One Bishops Square, London, E1 6A0
Role Resigned
Director
Appointed on
4 July 2007
Resigned on
23 August 2007

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
4 July 2007
Resigned on
23 August 2007