TYCO ELECTRONICS MOTORS LTD

Company number 03927094

25 officers / 22 resignations

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COOPER, Stephen Christopher

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENNEY, Sam

• Correspondence address: 12 Freebournes Road, Witham, Essex, United Kingdom, CM8 3AH
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

BEN SHABAT, Rosalind Hilary

• Correspondence address: Bushby, Wormleybury Manor, Wormley, Hertfordshire, EN10 7QE
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 20 September 2005
• Nationality: British

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Business Executive

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000
• Nationality: British

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 29 November 2013
• Nationality: British

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2004
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

BRENNAN, James

• Correspondence address: 430 Central Avenue, Rye Nh, 03870
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 February 2000
• Resigned on: 10 March 2000
• Nationality: American
• Occupation: Business Executive

CALANDRA, Claire

• Correspondence address: 111 Militia Road, White House Station Nj, Usa, 08889
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 February 2000
• Resigned on: 4 April 2000
• Nationality: Usa
• Occupation: Business Executive

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 February 2008
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GARVEY, Neil Richard

• Correspondence address: 55 Oakwood Drive, Portsmouth Nh, 03801, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 February 2000
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: Business Executive

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 June 2004
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 30 October 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KALOGEROU, Byron Stephen

• Correspondence address: Low Tide, 39 Tank Field Hill, Paget, Pg 06, Bermuda
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 February 2000
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Business Executive

KELLY, Michael

• Correspondence address: Calabash 16, Skyline Road, Smiths 09 Fl, Bermuda
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2001
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Director

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 February 2000
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PASKI, Robert M

• Correspondence address: 3 Robin Court, Chester, New Jersey, 07930, Usa
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 April 2000
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Director

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

RUNGE, Peter

• Correspondence address: 99 Forest Avenue, Fair Haven, New Jersey, 07704, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 April 2000
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Director

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 February 2008
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

SEDGLEY, Robert Alan

• Correspondence address: 36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 February 2000
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Business Executive

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 February 2000
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 June 2004
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Director

WILLEY, Christopher

• Correspondence address: 12 Beach's Drive, Chelmsford, Essex, CM1 2NJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 August 2000
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director