TDI BATTERIES (EUROPE) LIMITED

Company number SC181526

25 officers / 20 resignations

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Secretary
• Appointed on: 14 November 2003
• Nationality: British

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: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Director

BISSETT, Ian

• Correspondence address: 21 Hill Street, Monifieth, Dundee, Angus, DD5 4DE
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 8 January 1999
• Nationality: British

SEDGLEY, Robert Alan

• Correspondence address: 97 Wentworth Road, Golders Green, London, NW11 0RH
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director

TURNBOW, Penelope

• Correspondence address: 5875o Goodlett, Memphis, Tennessee Tn38111, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 2 July 2000
• Nationality: American
• Occupation: Lawyer

BLACKADDERS SOLICITORS

• Correspondence address: 30-34 Reform Street, Dundee, Angus, DD1 1RJ
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 23 December 1997

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1999
• Resigned on: 2 July 2000

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: H R Manager

BLINKHORNE, John Malcolm

• Correspondence address: Modwenna, Main Street, Longforgan, DD2 5EU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

BURTON, Thomas Roy

• Correspondence address: 2844 Waterleaf Drive, Germantown, Shelby County, Usa, TN38138
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1998
• Resigned on: 2 July 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CLARK, Johnston Peter Campbell

• Correspondence address: 1 Invermark Terrace, Barnhill, Dundee, Tayside, DD5 2QU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 1997
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Solicitor

HAJJ, Imad

• Correspondence address: Hof Ten Boesdaallaan 10, Beersel 1650, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2000
• Resigned on: 2 July 2000
• Nationality: American
• Occupation: Director

HARRIS, James Craig

• Correspondence address: 8250 Dogwood Road, Germantown, Tn, Usa, 38139
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 December 2001
• Resigned on: 6 May 2006
• Nationality: American
• Occupation: Controller

JONES, Fred Richard

• Correspondence address: 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 December 1998
• Resigned on: 2 July 2000
• Nationality: American
• Occupation: Director

KULAWIAK, Thomas Walter

• Correspondence address: 8301 Tower Road, Willow Springs, Illinois, Usa, 60480
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 December 1997
• Resigned on: 31 March 1999
• Nationality: Usa
• Occupation: Ceo

MANSI, Delmo Rinaldo Vincenzo Primo

• Correspondence address: 136 Calabria Road, London, N5 1HT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 July 2000
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHALE, Doris Irene, Chair

• Correspondence address: 24w 345 Pin Oak, Naperville, Illinois, Usa, 60540
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 December 1997
• Resigned on: 2 July 1998
• Nationality: Usa
• Occupation: Chair

MOORE, Clyde Ray

• Correspondence address: 3258 Forest, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 December 1998
• Resigned on: 2 July 2000
• Nationality: American
• Occupation: Director

PAUL, Robin George

• Correspondence address: 29 Forgan Drive, Drumoig, St. Andrews, Fife, KY16 0BF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 December 1997
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director

RUBINELLI, Marco

• Correspondence address: Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1998
• Resigned on: 31 January 2000
• Nationality: Italian
• Occupation: 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: 3 July 2000
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Finance Manager

SNYDER, Richard Charles

• Correspondence address: 440 South Julian, Naperville, Illinois, Usa, 60540
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 December 1997
• Resigned on: 2 July 1998
• Nationality: American
• Occupation: Vice Chair