TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD

Company number 02617065

31 officers / 26 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 Uk Fin Serv

CHATWIN, Alastair Roy Cameron

• Correspondence address: 12 Skelton Place, St Ives, Cambridgeshire, PE27 3JG
• Role (Resigned): Secretary
• Appointed on: 18 December 1996
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Accountant

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 on: 31 March 1992
• Resigned on: 18 December 1996
• Nationality: American

KERRY, Tony Sidney

• Correspondence address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 31 March 1992
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed on: 7 June 1991
• Resigned on: 17 February 1991
• Nationality: British

WAHAB, Salih

• Correspondence address: 19 Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 29 January 2001
• Nationality: British

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 on: 31 March 1992
• Resigned on: 20 October 1994
• Nationality: Usa
• Occupation: General Counsel

CHATWIN, Alastair Roy Cameron

• Correspondence address: 12 Skelton Place, St Ives, Cambridgeshire, PE27 3JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 March 1996
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 9 October 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Business Manager

FEREDAY, Richard John

• Correspondence address: 20 Ledo Road, Duxford, Cambridge, Cambridgeshire, CB2 4QW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 June 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Hr Director

GURLAND, Robert

• Correspondence address: 21 De Vere Gardens, London, W8 5AN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 6 September 1993
• Resigned on: 18 December 1996
• Nationality: American
• Occupation: Lawyer

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: 31 March 1992
• Resigned on: 4 June 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Controller Greenpar Connectors

LEWANDOWSKI, Kenneth Macdonald Arthur

• Correspondence address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 July 1991
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MANNO, Peter

• Correspondence address: 5375 Blackhawk Drive, Danville, California 94506, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 March 1992
• Resigned on: 4 May 1992
• Nationality: Usa
• Occupation: Vice President

MIHALCHICK, Larry

• Correspondence address: 164 Hay Street, Newbury, Massachessetts, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 June 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

PARKER, Alan Charles

• Correspondence address: 2 Manor Road, Hockley, Essex, SS5 4RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYFIELD, Allan Laverne

• Correspondence address: 4 Crowninshield Road, Marblehead, Massachusetts Ma01945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 31 March 1992
• Resigned on: 30 November 1994
• Nationality: Usa
• Occupation: President And Chief Operating

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 June 1991
• Resigned on: 31 March 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company 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: 25 May 1993
• 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 on: 30 June 1998
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

WAHAB, Salih

• Correspondence address: 19 Bullpond Lane, Dunstable, Bedfordshire, LU6 3BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Financial Accoutant

WIDENER, Burton

• Correspondence address: 439 North River Road, Milford, New Hampshire 03055, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 March 1992
• Resigned on: 18 December 1996
• Nationality: Usa
• Occupation: General Manager - Interconnects Div