AMP OF GREAT BRITAIN LIMITED

Company number 00971863

23 officers / 18 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 1 July 2002
• Nationality: British
• Occupation: Controller Uk Fin Serv

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• 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: Director
• Date of birth: December 1947
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Uk Fin Serv

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 14 February 2002
• Nationality: British

GURLAND, Robert

• Correspondence address: 21 De Vere Gardens, London, W8 5AN
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 14 March 1996
• Nationality: American

O'KELLY, Emer Michael

• Correspondence address: Pond House, Main Road Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PN
• Role (Resigned): Secretary
• Appointed on: 20 October 1994
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Company Director

WAHAB, Salih

• Correspondence address: 19 Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Accountant

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 April 2004
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

BIRCHFIELD, John Kermit

• Correspondence address: 152 Leonard Street, Gloucester, Massachusetts Ma 01930, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 17 May 1992
• Resigned on: 18 October 1994
• Nationality: Usa
• Occupation: Business Manager

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

HARRIS, Kenneth James

• Correspondence address: 10 Home Farm Way, Westoning, Bedford, Bedfordshire, MK45 5LL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 17 May 1992
• Resigned on: 15 September 1992
• Nationality: British
• Occupation: Business Manager

MIHALCHICK, Larry

• Correspondence address: 164 Hay Street, Newbury, Massachessetts, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 May 1995
• Resigned on: 18 December 1996
• Nationality: American
• Occupation: Chief Financial Officer

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: 26 April 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

O'KELLY, Emer Michael

• Correspondence address: Woodcroft 105 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 30 March 1993
• Resigned on: 18 December 1996
• Nationality: Irish
• Occupation: Company Director

PYENSON, Jonathon H

• Correspondence address: 56 Rue Des Petits Bois, 92370 Chaville, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 17 May 1992
• Resigned on: 15 September 1992
• Nationality: Usa
• Occupation: Jd Field Sales & Marketing In Europe

RAYFIELD, Allan Laverne

• Correspondence address: 4 Crowninshield Road, Marblehead, Massachusetts Ma01945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 17 May 1992
• Resigned on: 21 November 1994
• Nationality: Usa
• Occupation: Chief Operating Officer

SAXBY, Peter Flanders

• Correspondence address: 68 Syke Ings, Iver, Bucks, SL0 9EU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 17 May 1992
• Resigned on: 16 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

TARRANT, Roger Michael

• Correspondence address: 14 Seafield Road, Friars Cliff, Christchurch, Dorset, BH23 4ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 September 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Director Of Sales

WAHAB, Salih

• Correspondence address: 19 Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 17 May 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

WEATHERHEAD, Malcolm Roland

• Correspondence address: 12 The Chase, Long Buckby, Northampton, NN6 7PN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 March 1993
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director