TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

16 officers / 13 resignations

CLARK, Lynn

• Correspondence address: Texas Instruments Germany, Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: March 1979
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: Germany
• Occupation: European Hr Director

KLAUS, Weisel, Dr

• Correspondence address: Texas Instruments Deutschland Gmbh, Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: April 1965
• Appointed on: 14 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Counsel

SCHWAIGER, Andreas Karl

• Correspondence address: Texas Instruments Germany Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: May 1974
• Appointed on: 14 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance & Operations

TOMLINSON, Peter Francis

• Correspondence address: 1 Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 24 May 2019
• Nationality: British
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2006
• Resigned on: 21 April 2006

EDWARDS, Gerald Joseph

• Correspondence address: Thorndene, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 May 2007
• Resigned on: 22 July 2009
• Nationality: British
• Occupation: Managing Director

FRANK, Edgar Pascal Louis Robert

• Correspondence address: 821 Avenue Jack Kilby, 06270 Villeneuve Loubet, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 December 2011
• Resigned on: 2 October 2013
• Nationality: Dutch
• Country of residence: France
• Occupation: Legal Manager

HINKE, Robert Christian

• Correspondence address: Max - Maertens - Weg 2, 83257 Gstadt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2007
• Resigned on: 11 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

MCCARTHY, Gerard John, Dr

• Correspondence address: 23 Cloch Road, Gourock, Renfrewshire, Scotland, PA19 1AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2006
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGLYNN, Adrienne Helen

• Correspondence address: Larkfield Industrial Estate, Earnhill Road, Greenock, Scotland, PA16 0EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 July 2011
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCRAE, Donald James

• Correspondence address: 12 Park Terrace, Gourock, Renfrewshire, PA19 1QE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 April 2006
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'DONNELL, William

• Correspondence address: 20 Welbeck Street, Greenock, Renfrewshire, PA16 7RW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 May 2007
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PHILIP, David

• Correspondence address: 27 Heather Avenue, Bearsden, Glasgow, G61 3JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 April 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SPENCER, Ian William Caxton

• Correspondence address: 821 Avenue Jack Kilby, 06270 Villeneuve Loubet, Provence Alps Cote D'Azur, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 October 2011
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: France
• Occupation: Finance Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2006
• Resigned on: 21 April 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2006
• Resigned on: 21 April 2006