TYCO ELECTRONICS WIRELESS SYSTEMS LTD

00733987
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH SN3 5HH

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT
FARADAY ROAD DORCAN SWINDON SN3 5HH

SN3 5HH
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 TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Jul 2002

Appointment Type: C

Other Appointments: None

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HAROLD GREGORY BARKSDALE

Birthdate: Nov 1964

Nationality: AMERICAN

Address: TYCO ELECTRONICS 1050 WESTLAKES DRIVE PENNSYLVANIA 19312

Date Appointed: 06 Apr 2009

Appointment Type: D

Other Appointments: None

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ASHLEY RAYMOND FULFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN DEVON SN35HH

Date Appointed: 14 Feb 2008

Appointment Type: D

Other Appointments: None

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MR MARK DAVID SAWYER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN WILTS SN35HH

Date Appointed: 14 Feb 2008

Appointment Type: D

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 08 Feb 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID EDWARD GODDING

Birthdate: Aug 1955

Nationality: BRITISH

Address: GLEBE FARMHOUSE DAGLINGWORTH GLOUCESTERSHIRE GL77AE

Date Appointed: 14 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 29 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR SALIH WAHAB

Birthdate: Nov 1950

Nationality: BRITISH

Address: 19 BULLPOND LANE BEDFORDSHIRE LU63BH

Date Appointed: 17 May 1992

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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STUART ALLAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 FERNHAM GATE OXON SN77LR

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE DIANE ARTHUR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 BROOKES HILL ROAD MASSACHUSETTS 01773

Date Appointed: 17 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH AUTH

Birthdate: Jan 1954

Nationality: US CITIZEN

Address: 5 KYLEMORE DRIVE WESTFORD 01886

Date Appointed: 18 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN KERMIT BIRCHFIELD

Birthdate: Dec 1939

Nationality: USA

Address: 152 LEONARD STREET MASSACHUSETTS MA 01930

Date Appointed: 17 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ERNEST CYRIL BREWER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 29 SUNDOWN AVENUE BEDFORDSHIRE LU54AJ

Date Appointed: 17 May 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN COBLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 66 ROOKERY ROAD KNOWLE BS42DT

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JEREMY DEWHURST

Birthdate: Aug 1939

Nationality: BRITISH

Address: THE BRIARS METCOMBE DEVON EX111RU

Date Appointed: 18 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN FURTH FAIRBANKS

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 12 FIELDSTONE DRIVE WESTFORD MASSECHEUTTS 01886

Date Appointed: 21 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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AMAR DEV SINGH MANHAS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 73 CHURCH ROAD APSLEY HEATH BUCKINGHAMSHIRE MK178TJ

Date Appointed: 17 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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LARRY MIHALCHICK

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 164 HAY STREET MASSACHESSETTS

Date Appointed: 20 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MALCOLM FRASER MORGAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ELM COTTAGE CHAPEL LANE LONG MARSTON HERTFORDSHIRE HP234QT

Date Appointed: 25 Jan 1993

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE NYSS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 78 AMPTHILL ROAD SILSOE BEDFORDSHIRE MK454HB

Date Appointed: 17 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALAN JAMES PAFFARD

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE WALLED GARDEN HIGH STREET SHARNBROOK BEDFORDSHIRE MK441PE

Date Appointed: 20 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FREDERICK PETRY

Birthdate: Aug 1948

Nationality: USA

Address: 110 SHADE STREET MASSACHUSETTS MA 02173

Date Appointed: 17 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ALLAN LAVERNE RAYFIELD

Birthdate: Apr 1935

Nationality: USA

Address: 4 CROWNINSHIELD ROAD MASSACHUSETTS MA01945

Date Appointed: 17 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DR KEITH ROBIN SLINN

Birthdate: Jul 1942

Nationality: BRITISH

Address: FEVERALLS LODGE ROE END LANE ST ALBANS HERTS AL38AG

Date Appointed: 17 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ROGER MICHAEL TARRANT

Birthdate: Dec 1944

Nationality: BRITISH

Address: 14 SEAFIELD ROAD FRIARS CLIFF DORSET BH234ET

Date Appointed: 20 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH THOMAS

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 20 STEPHANIE DRIVE BEDFORD USA

Date Appointed: 11 May 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY VOLCKMAN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 24 POUND HILL GREAT BRICKHILL BUCKINGHAMSHIRE MK179AS

Date Appointed: 17 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR SALIH WAHAB

Birthdate: Nov 1950

Nationality: BRITISH

Address: 19 BULLPOND LANE BEDFORDSHIRE LU63BH

Date Appointed: 17 May 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LARRY WAYNE WARD

Birthdate: Jan 1947

Nationality: US CITIZEN

Address: 5 COLES ROCK ROAD MERRIMACK 03054

Date Appointed: 18 Dec 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROLAND WEATHERHEAD

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 THE CHASE LONG BUCKBY NN67PN

Date Appointed: 18 Dec 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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