TYCO ELECTRONICS MOTORS LTD

03927094
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT
FARADAY ROAD DORCAN SWINDON

SN3 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYCOM NETWORKS (UK) LIMITED 11 Feb 2000 - 31 Jan 2002
TYCO NETWORKS (UK) LIMITED 31 Jan 2002 - 18 Apr 2008
People

Current directors

SAM DENNEY

Birthdate: Jan 1987

Nationality: BRITISH

Address: 12 FREEBOURNES ROAD WITHAM CM83AH

Date Appointed: 01 May 2024

Appointment Type: D

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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MR STEPHEN CHRISTOPHER COOPER

Birthdate: Feb 1970

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN WILTSHIRE SN35HH

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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SAM DENNEY

Birthdate: Jan 1987

Nationality: BRITISH

Address: 12 FREEBOURNES ROAD WITHAM CM83AH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSALIND HILARY BEN SHABAT

Birthdate: Apr 1958

Nationality: BRITISH

Address: BUSHBY WORMLEYBURY MANOR HERTFORDSHIRE EN107QE

Date Appointed: 05 Nov 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR DELMO RINALDO VINCENZO PRIMO MANSI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 136 CALABRIA ROAD N51HT

Date Appointed: 11 Feb 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 20 Sep 2005

Date Resigned: Nov 2013

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: 22 Jun 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JAMES BRENNAN

Birthdate: May 1955

Nationality: AMERICAN

Address: 430 CENTRAL AVENUE RYE NH

Date Appointed: 11 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CLAIRE CALANDRA

Birthdate: Sep 1950

Nationality: USA

Address: 111 MILITIA ROAD 08889

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PD

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

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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NEIL RICHARD GARVEY

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 55 OAKWOOD DRIVE PORTSMOUTH NH USA

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TONY MARTIN GATT

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOBBINGFOOT 48 HIGH STREET HERTFORDSHIRE SG47LA

Date Appointed: 22 Jun 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE HICKS

Birthdate: May 1964

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD SWINDON SN35HH

Date Appointed: 30 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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BYRON STEPHEN KALOGEROU

Birthdate: Jan 1961

Nationality: AMERICAN

Address: LOW TIDE 39 TANK FIELD HILL PG 06

Date Appointed: 11 Feb 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL KELLY

Birthdate: Aug 1959

Nationality: AMERICAN

Address: CALABASH 16 SKYLINE ROAD

Date Appointed: 01 Aug 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DELMO RINALDO VINCENZO PRIMO MANSI

Birthdate: Jan 1959

Nationality: BRITISH

Address: 136 CALABRIA ROAD N51HT

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT M PASKI

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 3 ROBIN COURT CHESTER 07930

Date Appointed: 04 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS GAUD PEGLER

Birthdate: Jul 1958

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER RUNGE

Birthdate: Apr 1939

Nationality: AMERICAN

Address: 99 FOREST AVENUE FAIR HAVEN 07704

Date Appointed: 04 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PD

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

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN SEDGLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 36 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURBS NW116NJ

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 11 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 22 Jun 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 12 BEACH'S DRIVE ESSEX CM12NJ

Date Appointed: 30 Aug 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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