TYCO ELECTRONICS UK HOLDINGS LTD

06301775
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
ALNERY NO. 2716 LIMITED 04 Jul 2007 - 23 Aug 2007
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

ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 04 Jul 2007

Date Resigned: Aug 2007

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: 23 Aug 2007

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: 23 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO. 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16A0

Date Appointed: 04 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 04 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER CLARKE

Birthdate: Feb 1953

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 23 Aug 2007

Date Resigned: Dec 2012

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: 04 Oct 2007

Date Resigned: Jan 2024

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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MR MALCOLM FRASER MORGAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: ELM COTTAGE CHAPEL LANE LONG MARSTON HERTFORDSHIRE HP234QT

Date Appointed: 04 Oct 2007

Date Resigned: Sep 2008

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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MR MARK DAVID SAWYER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN WILTS SN35HH

Date Appointed: 04 Oct 2007

Date Resigned: Oct 2014

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: 23 Aug 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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