TYCO ELECTRONICS LIMITED

Company number 03871371

18 officers / 13 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: England
• 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: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 1 February 2001

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 10 February 2000
• Nationality: British

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

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 March 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Director

DURKIN, Michael John

• Correspondence address: 14 Cullen Way, Exeter, New Hampshire, United States, 03833
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 February 2000
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Director

FEDERMAN, Edward

• Correspondence address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 February 2000
• Resigned on: 15 August 2001
• Nationality: American
• Occupation: Director

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 2000
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GROMER, Juergen Willi, Dr

• Correspondence address: 1m Tiefen Weg 44, 64625 Bensheim, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 June 2000
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Manager

GUTIN, Irving

• Correspondence address: 4 Pond Bath, PO BOX 125, North Hampton, New Hampshire, United States Of America, 03862
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 10 February 2000
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 10 February 2000
• Nationality: British