TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD

Company number 01793255

30 officers / 25 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

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 Of Uk Services

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: 18 December 1996
• Nationality: American

WAHAB, Salih

• Correspondence address: 19 Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
• Role (Resigned): Secretary
• Appointed on: 18 December 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

ARTHUR, Jacqueline Diane

• Correspondence address: 4 Brookes Hill Road, Lincoln, Massachusetts 01773, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 17 May 1992
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Treasurer

AUTH, Michael Joseph

• Correspondence address: 5 Kylemore Drive, Westford, Massachusetts, Usa, 01886
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 December 1996
• Resigned on: 30 June 1999
• Nationality: Us Citizen
• Occupation: Executive

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: 20 October 1994
• Nationality: Usa
• Occupation: Legal Counsel

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

DEWHURST, Jeremy

• Correspondence address: The Briars, Metcombe, Ottery St Mary, Devon, EX11 1RU
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 14 March 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Business Manager

FAIRBANKS, John Furth

• Correspondence address: 12 Fieldstone Drive, Westford Massecheutts 01886, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 July 1992
• Resigned on: 20 October 1994
• Nationality: American
• Occupation: Treasurer

JONES, Robert David

• Correspondence address: 4 Llanblethian Court, Bridge Road, Cowbridge, Vale Glamorgan, CF71 7JZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 1994
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MANHAS, Amar Dev Singh

• Correspondence address: 73 Church Road, Apsley Heath, Milton Keynes, Buckinghamshire, MK17 8TJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 17 May 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Managing Director

MCCOY, Brian Pearson

• Correspondence address: Kilsheelan, Well Road, Douglas, Cork, Ireland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 1994
• Resigned on: 18 December 1996
• Nationality: Irish
• Occupation: Director

MIHALCHICK, Larry

• Correspondence address: 164 Hay Street, Newbury, Massachessetts, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 October 1994
• Resigned on: 18 December 1996
• Nationality: American
• Occupation: Cfoma Com Inc

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: 25 January 1993
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NYSS, Michael Leslie

• Correspondence address: 78 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4HB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 17 May 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Business Manager

PETRY, William Frederick

• Correspondence address: 110 Shade Street, Lexington, Massachusetts Ma 02173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 17 May 1992
• Resigned on: 20 October 1994
• Nationality: Usa
• Occupation: Business Manager

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: 29 November 1994
• Nationality: Usa
• Occupation: Chief Operating Officer

SLINN, Keith Robin, Dr

• Correspondence address: Feveralls Lodge, Roe End Lane, Markyate, St Albans Herts, AL3 8AG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 17 May 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Business Manager

TARRANT, Roger Michael

• Correspondence address: 14 Seafield Road, Friars Cliff, Christchurch, Dorset, BH23 4ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 October 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director Sales

VOLCKMAN, Peter Anthony

• Correspondence address: 24 Pound Hill, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 17 May 1992
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Technical Manager

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

WARD, Larry Wayne

• Correspondence address: 5 Coles Rock Road, Merrimack, New Hampshire, United States, 03054
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 1996
• Resigned on: 31 August 1999
• Nationality: Us Citizen
• Occupation: Executive

WEATHERHEAD, Malcolm Roland

• Correspondence address: 12 The Chase, Long Buckby, Northampton, NN6 7PN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 December 1996
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director