- Company Overview for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED (03244346)
- Filing history for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED (03244346)
- People for TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED (03244346)
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Officers: 33 officers / 29 resignations
TOMLINSON, Peter Francis
- Correspondence address
- 1 Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
- Role
- Secretary
- Appointed on
- 14 October 1996
- Nationality
- British
- Occupation
- Solicitor
CLARK, Lynn
- Correspondence address
- Texas Instruments Germany, Haggertystrasse 1, Freising 85356, Germany
- Role
- Director
- Date of birth
- March 1979
- Appointed on
- 5 October 2012
- Nationality
- British
- Country of residence
- Germany
- Occupation
- European Hr Director
MCGLYNN, Adrienne Helen
- Correspondence address
- Larkfield Industrial Estate, Earnhill Road, Greenock, Scotland, PA16 0EQ
- Role
- Director
- Date of birth
- March 1964
- Appointed on
- 20 December 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
SCHWAIGER, Andreas Karl
- Correspondence address
- Texas Instruments Germany, Haggertystrasse 1, Freising, 85356, Germany
- Role
- Director
- Date of birth
- May 1974
- Appointed on
- 1 August 2013
- Nationality
- German
- Country of residence
- Germany
- Occupation
- European Finance Director
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- 16-26 Banner Street, London, EC1Y 8QE
- Role Resigned
- Secretary
- Appointed on
- 30 August 1996
- Resigned on
- 14 October 1996
ADAMS, Karen
- Correspondence address
- 23 Beverley, Toothill, Swindon, Wiltshire, SN5 8BH
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 5 November 1999
- Resigned on
- 15 May 2008
- Nationality
- British
- Occupation
- Logistics Support Specialist
ADDISON, Brian David
- Correspondence address
- 58 Pearce Close, Upper Stratton, Swindon, Wiltshire, SN2 7SW
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 15 October 1999
- Resigned on
- 19 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BUCHANAN, Christine
- Correspondence address
- 43 Holehouse Road, Largs, Ayrshire, KA30 9EN
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 14 October 1996
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Snr Quality Engineer
BURNS, Andrew Kane
- Correspondence address
- 62 Killochend Drive, Greenock, PA15 4EW
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 30 September 2009
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Industrial Engineer
COWLES, Michael
- Correspondence address
- 10 Lawrence Close, Kettering, Northamptonshire, United Kingdom, NN15 5EY
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 20 December 2011
- Resigned on
- 18 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DAHMEN, David Strausbaugh
- Correspondence address
- 4231 Mirador Drive, Pleasanton, California, Usa
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 14 October 1996
- Resigned on
- 27 April 2001
- Nationality
- American
- Occupation
- Financial Adviser
DE BARR, Robert
- Correspondence address
- 12445 Looly Court, Saratoga, California Ca95070, Usa
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 30 October 2002
- Resigned on
- 17 November 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Corporate Finance Controller
FOLTZ, Michael
- Correspondence address
- 330 Kingsbury Drive, Aptos, Santa Cruz, 95003 California, United States
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 17 February 1999
- Resigned on
- 1 February 2001
- Nationality
- Amercian
- Occupation
- Human Resources Vp
FRASER, Neil
- Correspondence address
- 39 Crawford Road, Houston, PA6 7DA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 13 August 2002
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Human Resources Manager
GLEN, Graeme Robert
- Correspondence address
- 5 Cumming Avenue, Carluke, Lanarkshire, ML8 4RL
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 30 September 2009
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Process Engineer
HARVEY, Brian Peter
- Correspondence address
- 22b, Dempster Street, Greenock, Scotland, PA15 4DY
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 30 September 2009
- Resigned on
- 29 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manufacturing Technician
KILFORD, David John
- Correspondence address
- 1 Southernwood Drive, Swindon, Wiltshire, SN2 2RJ
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 2 January 1997
- Resigned on
- 5 November 1999
- Nationality
- British
- Occupation
- Credit Manager
LEES, Alan
- Correspondence address
- 47 Burnblea Street, Hamilton, Lanarkshire, ML3 6RF
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed on
- 19 August 1998
- Resigned on
- 1 September 2000
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Compensation & Benefits Manage
LONGPRE, Eric Thomas
- Correspondence address
- 846 Schiele Avenue, San Jose, California Ca95126, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 30 October 2002
- Resigned on
- 24 September 2011
- Nationality
- American
- Country of residence
- United States
- Occupation
- Human Resources Director
MCEWAN, Daniel
- Correspondence address
- 8 Thornbridge Road, Garrow Hill, Glasgow, G69 6JZ
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 May 2004
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Maintenence Technician
MCRAE, Donald James
- Correspondence address
- 12 Park Terrace, Gourock, Renfrewshire, PA19 1QE
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 14 October 1996
- Resigned on
- 20 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MORGAN, Barbara
- Correspondence address
- 51 Weir Street, Greenock, Renfrewshire, PA15 2HW
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 15 June 2007
- Resigned on
- 25 August 2010
- Nationality
- British
- Occupation
- Manufacturing Technician
ORR, Angus Mcdonald
- Correspondence address
- 51 Cowal Drive, Gourock, Renfrewshire, PA19 1AG
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 14 October 1996
- Resigned on
- 17 June 1997
- Nationality
- British
- Occupation
- Traffic Manager
PAUL, Steven Thomas Alone
- Correspondence address
- 39 Brougham Street, Greenock, Renfrewshire, PA16 8AG
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 19 June 2000
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Qa Engineer
PHILIP, David
- Correspondence address
- 27 Heather Avenue, Bearsden, Glasgow, G61 3JD
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 28 August 2008
- Resigned on
- 30 August 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Hr Director
POLONIS, Ian William
- Correspondence address
- 149 South Street, Greenock, Scotland, PA16 8TD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 7 August 2001
- Resigned on
- 25 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Manufacturing Operations Manager
PORTER, Graeme
- Correspondence address
- 16 Millfield Crescent, Erskine, Renfrewshire, PA8 6JE
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 14 October 1996
- Resigned on
- 26 May 2000
- Nationality
- British
- Occupation
- Equipment Engineer
ROLSTON, Fiona Ann
- Correspondence address
- 9 Primrose Crescent, Inverkip, Greenock, Renfrewshire, PA16 0DF
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 14 October 1996
- Resigned on
- 22 October 2006
- Nationality
- British
- Occupation
- Production Operator
SPENCER, Ian William Caxton
- Correspondence address
- 821 Avenue Jack Kilby, Villeneuve Loubel, 06270, France
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 20 December 2011
- Resigned on
- 18 September 2013
- Nationality
- British
- Country of residence
- France
- Occupation
- Finance Manager
SWEENEY, Edward James
- Correspondence address
- 20018, Knollwood Drive, Saratoga, California, Usa, 95070
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 14 October 1996
- Resigned on
- 6 August 1998
- Nationality
- British
- Occupation
- Vp Human Resources (Mfg)
WILSON, Eric Bryce
- Correspondence address
- 210 Greenock Road, Largs, Ayrshire, KA30 8SB
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 19 August 1998
- Resigned on
- 8 August 1999
- Nationality
- British
- Occupation
- Engineer
COMBINED NOMINEES LIMITED
- Correspondence address
- 16-26 Banner Street, London, EC1Y 8QE
- Role Resigned
- Director
- Appointed on
- 30 August 1996
- Resigned on
- 14 October 1996
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- 16-26 Banner Street, London, EC1Y 8QE
- Role Resigned
- Director
- Appointed on
- 30 August 1996
- Resigned on
- 14 October 1996