- Company Overview for DEUTSCH SUBCO LIMITED (05844647)
- Filing history for DEUTSCH SUBCO LIMITED (05844647)
- People for DEUTSCH SUBCO LIMITED (05844647)
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- More for DEUTSCH SUBCO LIMITED (05844647)
Officers: 21 officers / 18 resignations
BARKSDALE, Harold Gregory
- Correspondence address
- Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
- Role
- Director
- Date of birth
- December 1964
- Appointed on
- 20 July 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
COOPER, Stephen Christopher
- Correspondence address
- Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH
- Role
- Director
- Date of birth
- March 1970
- Appointed on
- 29 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FULFORD, Ashley Raymond
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 20 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
HICKS, Sally Anne
- Correspondence address
- Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
- Role Resigned
- Secretary
- Appointed on
- 2 January 2008
- Resigned on
- 20 July 2012
- Nationality
- British
WAKE, Andrew James Erik
- Correspondence address
- 29037 Bridgehampton Road, Temecula, California, Usa, CA92591
- Role Resigned
- Secretary
- Appointed on
- 4 August 2006
- Resigned on
- 2 January 2008
- Nationality
- British
WILKINSON, Terry
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role Resigned
- Secretary
- Appointed on
- 20 July 2012
- Resigned on
- 29 November 2013
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 June 2006
- Resigned on
- 4 August 2006
CARETTE, Philippe
- Correspondence address
- 19 Avenue De Moulin, Le Pecq, France
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 3 April 2012
- Resigned on
- 20 July 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Engineer
COOK, Gary William
- Correspondence address
- 18 Manor Close, Icklesham, East Sussex, TN36 4BT
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 10 May 2009
- Resigned on
- 20 July 2012
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Managing Director
DUMAZY, Bertrand Michel Marie Joseph
- Correspondence address
- 2 Avenue Vion Whitcomb, Paris, France, 75016
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 6 July 2011
- Resigned on
- 3 April 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Ceo
FARMER, Patrick Conway
- Correspondence address
- Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 12 July 2006
- Resigned on
- 1 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Direcor
HICKS, Sally Anne
- Correspondence address
- Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, England, 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
HICKS, Sally Anne
- Correspondence address
- Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 May 2009
- Resigned on
- 20 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LOUIS, Thierry
- Correspondence address
- 1365 York Avenue Apt 29b, New York, Ny10021, Usa
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 29 November 2007
- Resigned on
- 5 March 2010
- Nationality
- French
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
PAINVIN, Jean-Marie Jaques
- Correspondence address
- Suite 1801, 1633 Broadway, New York, New York, Usa, NY10019
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 April 2010
- Resigned on
- 6 July 2011
- Nationality
- French
- Country of residence
- Usa
- Occupation
- Director
PAINVIN, Jean-Marie Jaques
- Correspondence address
- Suite 1801, 1633 Broadway, New York, New York, Usa, NY10019
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 January 2010
- Resigned on
- 12 January 2010
- Nationality
- French
- Country of residence
- Usa
- 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
SAWYER, Mark David
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 20 July 2012
- Resigned on
- 30 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Office Director
WAKE, Andrew James Erik
- Correspondence address
- 29037 Bridgehampton Road, Temecula, California, Usa, CA92591
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 12 July 2006
- Resigned on
- 20 July 2012
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Finance Director
WILKINSON, Terry
- Correspondence address
- Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 20 July 2012
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Administrative Director
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 June 2006
- Resigned on
- 12 July 2006