TEXAS INSTRUMENTS (U.K.) LIMITED

Company number 00957879

25 officers / 21 resignations

GORDON, Michael William

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 4 November 2019

CLARK, Lynn

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

SCHWAIGER, Andreas Karl

• Correspondence address: Texas Instruments Germany, Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance & Operations

WEISEL, Klaus, Dr

• Correspondence address: Texas Instruments Deutschland Gmbh, Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: April 1965
• Appointed on: 14 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

TOMLINSON, Peter Francis

• Correspondence address: PO Box Ba1 2jb, 1 Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 24 May 2019
• Nationality: British

ANDERSSON, Bengt Roland

• Correspondence address: Kraftvagen 5, S 181 30 Lidingo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 14 December 1991
• Resigned on: 18 January 2000
• Nationality: Swedish
• Occupation: Sales Director

DIAMOND, Bruce Williams

• Correspondence address: 12 Victoria Roadrace, Gourock, Renfrewshire
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 March 1995
• Resigned on: 20 September 1997
• Nationality: American
• Occupation: Plant Manager

DIXON, Graeme Peter

• Correspondence address: Flat 16, 1 Blaid Avenue, Cardross, G82 5QF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 May 2001
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Business Development Director

EDWARDS, Gerald Joseph

• Correspondence address: Thorndene, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 September 1997
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Managing Director & Vice President

FRANK, Edgar Pascal Louis Robert

• Correspondence address: 821 Avenue Jack Kilby, Villeneuve Loubet, 06270, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 December 2011
• Resigned on: 2 October 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Legal Manager

FREDERICK, Allen Harland

• Correspondence address: Gryffe Craig, Gryffe Road, Kilmacolm, Renfrewshire, Scotland, PA13 4BB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 April 1998
• Resigned on: 7 January 2000
• Nationality: American
• Occupation: Company Director

HINKE, Robert Christian

• Correspondence address: Max - Maertens - Weg 2, 83257 Gstadt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2007
• Resigned on: 11 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

KUNZ, Detlev Joachim

• Correspondence address: Bismarckstrasse 32, Furstenfeldbruck, Bavaria, D82256, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 January 2000
• Resigned on: 20 August 2002
• Nationality: German
• Occupation: Electrical Engineer

LADAS, Christopher Angelos

• Correspondence address: Flat 19 Trinity College, 35 Lynedoch Street, Glasgow, G3 6AA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 December 1991
• Resigned on: 14 April 1995
• Nationality: Usa
• Occupation: Managing Director

MARTIN, Neil Joseph

• Correspondence address: 7 Prospect Hill Place, Greenock, PA15 4DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 May 2001
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Facilities Director

MCCARTHY, Gerard John, Dr

• Correspondence address: 23 Cloch Road, Gourock, Renfrewshire, PA19 1AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 May 2001
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGLYNN, Adrienne Helen

• Correspondence address: Larkfield Industrial Estate, Earnhill Road, Greenock, Scotland, PA16 0EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCRAE, Donald James

• Correspondence address: 12 Park Terrace, Gourock, Renfrewshire, PA19 1QE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 May 1993
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'DONNELL, William

• Correspondence address: 20 Welbeck Street, Greenock, Renfrewshire, PA16 7RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 May 2001
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Planning & Modelling Director

PHELPS, John Raymond

• Correspondence address: An Der Leitn 10,, D-82131 Gautin, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2002
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: General Manager

PHILIP, David

• Correspondence address: 27 Heather Avenue, Bearsden, Glasgow, G61 3JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2008
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

ROHRER, Hans Richard

• Correspondence address: Senserbergstrasse 11a, 8080 Furstenfeldbruck, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 14 December 1991
• Resigned on: 3 March 1997
• Nationality: German
• Occupation: Marketing/Sales

SPENCER, Ian William Caxton

• Correspondence address: 821 Avenue Jack Kilby, Villeneuve Loubet, 06270, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: France
• Occupation: Finance Manager

THORBURN, James Miller

• Correspondence address: 48 Fairthorn Way, Shrivenham, Swindon, Wilts, SN6
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 14 December 1991
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Finance Director

WEST, Raymond James

• Correspondence address: Chusan Farley Court, Farley Hill, Reading, Berkshire, RG7 4TT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 14 December 1991
• Resigned on: 12 February 1993
• Nationality: British
• Occupation: Distribution Director