TEXAS INSTRUMENTS INTERNATIONAL (OVERSEAS) LIMITED

Company number 00627588

14 officers / 10 resignations

COWLES, Michael

• Correspondence address: Baker Tilly Restructuring And Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Secretary
• Appointed on: 24 October 1997
• Nationality: British

DRORY, Daniel Marc

• Correspondence address: Baker Tilly Restructuring And Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Secretary
• Appointed before: 4 December 1991
• Nationality: British

HARISSIS, Janice Wheat, Director

• Correspondence address: Baker Tilly Restructuring And Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Director
• Date of birth: October 1959
• Appointed on: 10 September 2007
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Director Of Internal Audits

TOBIN, Charles Dalvin, Director

• Correspondence address: Baker Tilly Restructuring And Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
• Role: Director
• Date of birth: June 1956
• Appointed on: 16 December 2005
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Manager Of Treasury Services

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 14 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 on: 30 December 1991
• Resigned on: 1 February 1995
• Nationality: British

AYLESWORTH, William Andrew

• Correspondence address: 1002 Chinn Chapel Road, Lewisville Texas 75067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 4 December 1991
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Engineer

BLACKBURN, Darryl Andre

• Correspondence address: Nil, 1651 Nob Hill Road, Dallas, Texas, U.S.A., 75208
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 July 2006
• Resigned on: 10 September 2007
• Nationality: U.S.A.
• Occupation: Director Of Internal Audits

DRORY, Daniel Marc

• Correspondence address: 6316 Orchid Lane, Dallas, Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 4 December 1991
• Resigned on: 27 December 1991
• Nationality: British
• Occupation: Attorney

GENTRY, Thomas J

• Correspondence address: 3913 Sagamore Hill Court, Plano, Texas Tx 75025-2016, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 October 1998
• Resigned on: 16 December 2005
• Nationality: Usa
• Occupation: Finance Manager

HUDSON, Richard

• Correspondence address: 8101 Bridgewater Drive, Rowlett Tx 75088 Dallas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 October 1997
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Accounting Manager

LANE JR, Marvin Maskell

• Correspondence address: 7715 Fallmeadow Lane, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 4 December 1991
• Resigned on: 27 October 1997
• Nationality: American
• Occupation: Engineer

OGILIVIE, Victor Grant

• Correspondence address: 10 Lime Avenue, Buckingham, Buckinghamshire, MK18 7JJ
• Role (Resigned): Director
• Appointed before: 4 December 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Company Director

PIERCE, Gerald

• Correspondence address: 7264 Blythdale, Dallas Tx 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 27 October 1997
• Resigned on: 23 October 1998
• Nationality: American
• Occupation: Audit Manager