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DEUTSCH UK

Company number 01399905

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Officers: 33 officers / 31 resignations

BARKSDALE, Harold Gregory

Correspondence address
Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
Role
Director
Date of birth
December 1964
Appointed on
16 October 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

COOPER, Stephen Christopher

Correspondence address
Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH
Role
Director
Date of birth
March 1970
Appointed on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKS, Sally Anne

Correspondence address
Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
26 January 2017
Nationality
British

MCGILL, Ian David

Correspondence address
4 Gilbard Court, Chineham, Basingstoke, Hampshire, RG24 8RG
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
5 March 1993
Nationality
British

TURK, Arthur Cyril

Correspondence address
3 Lynton Close, East Grinstead, West Sussex, RH19 3XE
Role Resigned
Secretary
Appointed before
30 May 1993
Resigned on
12 March 2000
Nationality
British
Occupation
Company Secretary

WAKE, Andrew James Erik

Correspondence address
29037 Bridgehampton Road, Temecula, California, Usa, CA92591
Role Resigned
Secretary
Appointed on
12 March 2000
Resigned on
29 November 2007
Nationality
British
Occupation
Accountant

AMBROSE, Dennis, Pres

Correspondence address
27641 Pachea Trail, Hemet, California 92544, Usa
Role Resigned
Director
Date of birth
March 1936
Appointed on
18 May 2005
Resigned on
22 June 2006
Nationality
American
Occupation
Company President

BRAMHAM, Richard Lewis

Correspondence address
88 New Winchelsea Road, Rye, East Sussex, TN31 7TA
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 April 2005
Resigned on
22 June 2006
Nationality
British
Occupation
Sales And Marketing Director

BURT OBE, David Jeffrey

Correspondence address
Top Hill Farm, Beech Green Lane, Withyham, Hartfield, East Sussex, TN7 4DB
Role Resigned
Director
Date of birth
March 1935
Appointed before
30 May 1991
Resigned on
22 June 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

CARETTE, Philippe

Correspondence address
19 Avenue Du Moulin, 78230 Le Pecq, France
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 April 2012
Resigned on
30 September 2013
Nationality
French
Country of residence
France
Occupation
Engineer

COOK, Gary William

Correspondence address
18 Manor Close, Icklesham, East Sussex, TN36 4BT
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2009
Resigned on
13 September 2013
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

CUMINS, Robert Michael

Correspondence address
288 Rue St Jacques, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed before
30 May 1991
Resigned on
22 February 2005
Nationality
American
Occupation
Company President

DEUTSCH, Carl

Correspondence address
112 Malibu Beach Colony, Malibu, California, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed before
30 May 1991
Resigned on
22 June 2006
Nationality
American
Occupation
Company Director

DONACHIE, Andrew, Dr

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role Resigned
Director
Date of birth
May 1972
Appointed on
31 December 2015
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

DUMAZY, Bertrand Michel Marie Joseph

Correspondence address
2 Avenue Vion Whitcomb, Paris, France, 75016
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 July 2011
Resigned on
3 April 2012
Nationality
French
Country of residence
France
Occupation
Ceo

FARMAN, Christian Garabed

Correspondence address
245 East 93 Street, Apartment 32b, New York, New York 10128, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 June 2006
Resigned on
29 May 2007
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FARMER, Patrick Conway

Correspondence address
Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB
Role Resigned
Director
Date of birth
May 1946
Appointed before
30 May 1991
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

GATT, Tony Martin

Correspondence address
Hobbingfoot, 48 High Street, Graveley, Hertfordshire, United Kingdom, SG4 7LA
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 October 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GUNTER, Leslie

Correspondence address
40 Peppercombe Road, Eastbourne, East Sussex, BN20 8JN
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 May 2002
Resigned on
22 June 2006
Nationality
British
Occupation
Manufacturing Director

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
1 May 2009
Resigned on
26 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

JACHMICH, Gilles

Correspondence address
10 Impasse Christiane, Malakoff, 92240, France
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 June 2006
Resigned on
23 December 2010
Nationality
French
Country of residence
France
Occupation
Director

KLIENDIENST, Frederic Patrice

Correspondence address
23 Avon Road, Larchmont, New York, Ny10538
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 November 2007
Resigned on
1 May 2010
Nationality
French
Country of residence
Usa
Occupation
Vice President Of Hr + Quality

LAWRENCE, Robert George

Correspondence address
Furze Hill, Uckfield Road, Crowborough, East Sussex, TN6 3SU
Role Resigned
Director
Date of birth
October 1934
Appointed on
6 January 1997
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOUIS, Thierry

Correspondence address
1365 York Avenue Apt 29b, New York, Ny10021, Usa
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 November 2007
Resigned on
5 March 2010
Nationality
French
Country of residence
Usa
Occupation
Chief Financial Officer

MACK, Jean-Louis

Correspondence address
4 Villa Des Bruyeres, 94800 Villejuif, France, FOREIGN
Role Resigned
Director
Date of birth
November 1932
Appointed before
30 May 1991
Resigned on
14 October 2002
Nationality
French
Occupation
Company President

MCGILL, Ian David

Correspondence address
4 Gilbard Court, Chineham, Basingstoke, Hampshire, RG24 8RG
Role Resigned
Director
Date of birth
November 1951
Appointed before
30 May 1991
Resigned on
30 May 1993
Nationality
British
Occupation
Finance Director

NORMAN, David John

Correspondence address
13 Church Hill, Purley, Surrey, CR8 3QP
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 November 1993
Resigned on
1 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

PAINVIN, Jean Marie Jacques

Correspondence address
8 Impasse, Maubert, Paris, 75005, France, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 May 2001
Resigned on
6 July 2011
Nationality
French
Country of residence
France
Occupation
Chairman

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, United Kingdom, SN3 5HH
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 October 2013
Resigned on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Business Office Director

WAKE, Andrew James Erik

Correspondence address
29037 Bridgehampton Road, Temecula, California, Usa, CA92591
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 1998
Resigned on
12 July 2013
Nationality
British
Country of residence
Usa
Occupation
Accountant

WALLING, Michael George

Correspondence address
51 The Dene, Uckfield, East Sussex, TN22 1LD
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 July 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Sales And Marketing Manager

WILKINSON, Terry

Correspondence address
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 October 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Administrative Director