AMP OF GREAT BRITAIN LIMITED

00971863
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 ROBERT GURLAND

Birthdate: Jul 1931

Nationality: AMERICAN

Address: 21 DE VERE GARDENS W85AN

Date Appointed: 17 May 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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EMER MICHAEL O'KELLY

Birthdate: May 1958

Nationality: BRITISH

Address: POND HOUSE MAIN ROAD LACEY GREEN BUCKINGHAMSHIRE HP270PN

Date Appointed: 20 Oct 1994

Date Resigned: Mar 1996

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: 14 Mar 1996

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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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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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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MR KENNETH JAMES HARRIS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 10 HOME FARM WAY WESTONING BEDFORDSHIRE MK455LL

Date Appointed: 17 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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LARRY MIHALCHICK

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 164 HAY STREET MASSACHESSETTS

Date Appointed: 10 May 1995

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: 26 Apr 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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EMER MICHAEL O'KELLY

Birthdate: May 1958

Nationality: IRISH

Address: WOODCROFT 105 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 30 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHON H PYENSON

Birthdate: Jul 1952

Nationality: USA

Address: 56 RUE DES PETITS BOIS

Date Appointed: 17 May 1992

Date Resigned: Sep 1992

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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MR PETER FLANDERS SAXBY

Birthdate: May 1954

Nationality: BRITISH

Address: 68 SYKE INGS BUCKS SL09EU

Date Appointed: 17 May 1992

Date Resigned: Feb 1993

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: 15 Sep 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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MR MALCOLM ROLAND WEATHERHEAD

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 THE CHASE LONG BUCKBY NN67PN

Date Appointed: 30 Mar 1993

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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