TEXAS INSTRUMENTS LIMITED

Company number 00574102

31 officers / 28 resignations

SCHELLA, Nadine

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 8 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Emea Hr

SCHWAIGER, Andreas Karl

• Correspondence address: Texas Instruments Deutschland Gmbh, Haggertystr 1, 85356 Freising, Germany
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance And Operations

WEISEL, Klaus, Dr

• Correspondence address: Texas Instruments Deutschland Gmbh, Haggertystr 1, 85356 Freising, Germany
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Emea Legal Director

COWLES, Michael

• Correspondence address: 10 Lawrence Close, Kettering, Northamptonshire, NN15 5EY
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 16 January 2004
• Nationality: British

GORDON, Michael

• Correspondence address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 30 September 2024

LATHAEN, Karen

• Correspondence address: Peter F Tomlinson & Co, Regency House, 2 Wood Street, Queen Square, Bath, BA1 2JQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 15 October 2014
• Nationality: British

MCGLYNN, Adrienne Helen

• Correspondence address: 401 Grafton Gate, Milton Keynes, England, MK9 1AQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 1 April 2019
• Nationality: British

PATERSON, Clare Amicia

• Correspondence address: 110 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 29 May 2008
• Nationality: British

RICHARDSON, Anita Jane

• Correspondence address: 18 Main Street, Little Brington, Northampton, Northamptonshire, NN7 4HS
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 30 September 2009
• Nationality: British

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Company Director

WHITLOCK, Michael

• Correspondence address: The Gables, 108, High Street, Great Barford, Bedford, Bedfordshire, MK44 3NN
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 1 February 1995
• Nationality: British

WINSON, Roger John

• Correspondence address: 800 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7YL
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Manager

AUSTIN, Andrew Peter

• Correspondence address: Inglewood High Street, Thurleigh, Bedford, MK44 2DS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 February 1996
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Sales Director

AYLESWORTH, William Andrew

• Correspondence address: Texas Instruments Inc, PO BOX 655474 Ms236 Dallas Texas 655474, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 17 April 1991
• Resigned on: 29 August 1991
• Nationality: American

BREIDING, Wolf Dieter

• Correspondence address: 6 Ryddington Place, Dallas, Tx 75230 1972, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 17 April 1991
• Resigned on: 29 October 2002
• Nationality: German
• Occupation: Director

BUTCHER, John Patrick

• Correspondence address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 17 April 1991
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Chairman

CLARK, Lynn

• Correspondence address: Texas Instruments Germany, Haggertystrasse 1, Freising, Germany, 85356
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 25 February 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: Germany
• Occupation: European Hr Director

COWLES, Michael

• Correspondence address: 401 Grafton Gate, Milton Keynes, England, MK9 1AQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 January 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FRANK, Edgar Pascal Louis Robert

• Correspondence address: 821 Avenue Jack Kilby, Villeneuve Loubet, 06271, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 October 2002
• Resigned on: 13 January 2014
• Nationality: Dutch
• Country of residence: France
• Occupation: Company Lawyer

GARRETT JR, David Clyde

• Correspondence address: 4621 Harrogate Drive Nw, Atlanta Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 17 April 1991
• Resigned on: 15 April 1993
• Nationality: American
• Occupation: Director

JUNKINS, Jerry Ray

• Correspondence address: P O Box 225474, Dallas Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 17 April 1991
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Director

LANE JR, Marvin M, Company Director

• Correspondence address: 7715 Fallmeadow, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 31 January 1992
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Company Director

MARTIN, David D, Company Director

• Correspondence address: 4352 San Carlos, Dallas, Texas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 January 1992
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Company Director

MCCARTHY, Gerard John, Dr

• Correspondence address: Texas Instruments (U.K.) Limited, Larkfield Industrial Estate, Greenock Earnhill Road, Renfrewshire, United Kingdom, PA16 0EQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 January 2014
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Greenock Wafer Fab

MONK, David William

• Correspondence address: 3 Ailsworth Road, Luton, Bedfordshire, LU3 2UG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 June 1997
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Managing Director

SANDERS, Kenneth James

• Correspondence address: Cleatwood House Cleat Hill, Ravensden, Bedford, MK41 8AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 17 April 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Managing Director

SCHISANO, Roberto

• Correspondence address: C/O Texas Instruments France, Avenue Bel Air Bp5 06270 Villeneuve Loubet Nice, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 April 1991
• Resigned on: 4 February 1994
• Nationality: Italian
• Occupation: Director

SHEPHERD JR, Mark

• Correspondence address: 5005 Middlegate Road, Dallas Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 17 April 1991
• Resigned on: 15 April 1993
• Nationality: American
• Occupation: Director

SPENCER, Ian William Caxton

• Correspondence address: 821 Avenue Jack Kilby, 06271 Villeneuve Loubet, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 April 2004
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

TOBEY, Gerald William

• Correspondence address: Garden Flat 2a St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 January 1995
• Resigned on: 9 June 1997
• Nationality: American
• Occupation: Business Manager

WEBER, William Pez

• Correspondence address: Texas Instruments Inc, PO BOX 655012 Ms73 Dallas Texas 75265, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 17 April 1991
• Resigned on: 29 August 1991
• Nationality: American
• Occupation: Director