TEXAS INSTRUMENTS LIMITED

00574102
THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER M22 4BJ

People & Contacts

Contact Details
Registered Address THE ROYALS
353 ALTRINCHAM ROAD MANCHESTER

M22 4BJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREAS KARL SCHWAIGER

Birthdate: Apr 1974

Nationality: GERMAN

Address: TEXAS INSTRUMENTS DEUTSCHLAND GMBH 85356 FREISING

Date Appointed: 13 Jan 2014

Appointment Type: D

Other Appointments: None

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DR KLAUS WEISEL

Birthdate: Mar 1965

Nationality: GERMAN

Address: TEXAS INSTRUMENTS DEUTSCHLAND GMBH 85356 FREISING

Date Appointed: 13 Jan 2014

Appointment Type: D

Other Appointments: None

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MS NADINE SCHELLA

Birthdate: Jul 1979

Nationality: GERMAN

Address: THE ROYALS 353 ALTRINCHAM ROAD M224BJ

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL COWLES

Birthdate: Dec 1951

Nationality: BRITISH

Address: 10 LAWRENCE CLOSE NORTHAMPTONSHIRE NN155EY

Date Appointed: 09 Jun 1997

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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KAREN LATHAEN

Birthdate: N/A

Nationality: BRITISH

Address: THE ROYALS 353 ALTRINCHAM ROAD M224BJ

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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ADRIENNE HELEN MCGLYNN

Birthdate: N/A

Nationality: BRITISH

Address: 401 GRAFTON GATE MK91AQ

Date Appointed: 23 Oct 2014

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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CLARE AMICIA PATERSON

Birthdate: N/A

Nationality: BRITISH

Address: 110 GROVE ROAD BLADON OXFORDSHIRE OX201RA

Date Appointed: 16 Jan 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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ANITA JANE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 18 MAIN STREET LITTLE BRINGTON NORTHAMPTONSHIRE NN74HS

Date Appointed: 20 Jun 2005

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS HENRY UNDERHILL

Birthdate: Nov 1954

Nationality: BRITISH

Address: GROVE LODGE WINKFIELD ROW BERKSHIRE RG126NE

Date Appointed: 01 Feb 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WHITLOCK

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE GABLES, 108 HIGH STREET GREAT BARFORD BEDFORDSHIRE MK443NN

Date Appointed: 17 Apr 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR ROGER JOHN WINSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 800 PAVILION DRIVE NORTHAMPTONSHIRE NN47YL

Date Appointed: 27 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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ANDREW PETER AUSTIN

Birthdate: Dec 1955

Nationality: BRITISH

Address: INGLEWOOD HIGH STREET THURLEIGH MK442DS

Date Appointed: 20 Feb 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM ANDREW AYLESWORTH

Birthdate: Aug 1942

Nationality: AMERICAN

Address: TEXAS INSTRUMENTS INC PO BOX 655474 MS236 DALLAS TEXAS 655474

Date Appointed: 17 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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WOLF DIETER BREIDING

Birthdate: Jul 1945

Nationality: GERMAN

Address: 6 RYDDINGTON PLACE TX 75230 1972

Date Appointed: 17 Apr 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK BUTCHER

Birthdate: Jan 1946

Nationality: BRITISH

Address: BROAD HOUSE 84 BROAD OAKS ROAD WEST MIDLANDS B911HZ

Date Appointed: 17 Apr 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COWLES

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE ROYALS 353 ALTRINCHAM ROAD M224BJ

Date Appointed: 16 Jan 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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EDGAR PASCAL LOUIS ROBERT FRANK

Birthdate: Oct 1951

Nationality: DUTCH

Address: 821 AVENUE JACK KILBY 06271

Date Appointed: 29 Oct 2002

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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DAVID CLYDE GARRETT JR

Birthdate: Jun 1922

Nationality: AMERICAN

Address: 4621 HARROGATE DRIVE NW ATLANTA GEORGIA

Date Appointed: 17 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JERRY RAY JUNKINS

Birthdate: Nov 1937

Nationality: AMERICAN

Address: P O BOX 225474 DALLAS TEXAS

Date Appointed: 17 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTOR MARVIN M LANE JR

Birthdate: Nov 1934

Nationality: AMERICAN

Address: 7715 FALLMEADOW DALLAS

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTOR DAVID D MARTIN

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 4352 SAN CARLOS DALLAS

Date Appointed: 31 Jan 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DR GERARD JOHN MCCARTHY

Birthdate: Oct 1964

Nationality: BRITISH

Address: TEXAS INSTRUMENTS (U.K.) LIMITED LARKFIELD INDUSTRIAL ESTATE GREENOCK EARNHILL ROAD PA160EQ

Date Appointed: 13 Jan 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM MONK

Birthdate: Apr 1947

Nationality: BRITISH

Address: 3 AILSWORTH ROAD BEDFORDSHIRE LU32UG

Date Appointed: 09 Jun 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES SANDERS

Birthdate: Aug 1945

Nationality: BRITISH

Address: CLEATWOOD HOUSE CLEAT HILL RAVENSDEN MK418AN

Date Appointed: 17 Apr 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ROBERTO SCHISANO

Birthdate: May 1943

Nationality: ITALIAN

Address: C/O TEXAS INSTRUMENTS FRANCE AVENUE BEL AIR BP5 06270 VILLENEUVE LOUBET NICE

Date Appointed: 17 Apr 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MARK SHEPHERD JR

Birthdate: Dec 1922

Nationality: AMERICAN

Address: 5005 MIDDLEGATE ROAD DALLAS TEXAS

Date Appointed: 17 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM CAXTON SPENCER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 821 AVENUE JACK KILBY 06271 VILLENEUVE LOUBET

Date Appointed: 06 Apr 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GERALD WILLIAM TOBEY

Birthdate: Nov 1953

Nationality: AMERICAN

Address: GARDEN FLAT 2A ST PETERS ROAD MIDDLESEX TW11QX

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM PEZ WEBER

Birthdate: Mar 1940

Nationality: AMERICAN

Address: TEXAS INSTRUMENTS INC PO BOX 655012 MS73 DALLAS TEXAS 75265

Date Appointed: 17 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MRS LYNN CLARK

Birthdate: Feb 1979

Nationality: BRITISH

Address: TEXAS INSTRUMENTS GERMANY HAGGERTYSTRASSE 1 85356

Date Appointed: 25 Feb 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON

Birthdate: N/A

Nationality:

Address: THE ROYALS 353 ALTRINCHAM ROAD M224BJ

Date Appointed: 01 Apr 2019

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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