TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Directors and Company Secretaries

Abogado Custodians Limited
12 Apr 2006 ⇒ 21 Apr 2006 (9 Days ) Nominated Director
Abogado Nominees Limited
12 Apr 2006 ⇒ 21 Apr 2006 (9 Days ) Nominated Director
12 Apr 2006 ⇒ 21 Apr 2006 (9 Days ) Nominated Secretary
Gerald Edwards
23 May 2007 ⇒ 22 Jul 2009 (2 Years ) Director
Edgar Frank
16 Dec 2011 ⇒ Present day (2 Years ) Director
Robert Hinke
1 Jun 2007 ⇒ 11 Oct 2011 (4 Years ) Director
Gerard Mccarthy
21 Apr 2006 ⇒ Present day (7 Years ) Director
Adrienne Mcglynn
4 Jul 2011 ⇒ Present day (2 Years ) Director
Donald Mcrae
21 Apr 2006 ⇒ 5 Sep 2011 (5 Years ) Director
William O'donnell
23 May 2007 ⇒ 28 Nov 2011 (4 Years ) Director
David Philip
23 Apr 2010 ⇒ 28 Nov 2011 (1 Year ) Director
Ian Spencer
26 Oct 2011 ⇒ Present day (2 Years ) Director
Peter Tomlinson
13 Apr 2006 ⇒ Present day (8 Years ) Company Secretary

Official Related Documents

25 Apr 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CAXTON SPENCER / 01/04/2013
24 Apr 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PASCAL LOUIS ROBERT FRANK / 23/04/2012
24 Apr 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 23/04/2012
16 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED EDGAR PASCAL LOUIS ROBERT FRANK
5 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
6 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
6 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL
6 Dec 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP
2 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HINKE
1 Nov 2011 AP01 - Appointment of director
DIRECTOR APPOINTED IAN WILLIAM CAXTON SPENCER
8 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE
11 Jul 2011 AP01 - Appointment of director
DIRECTOR APPOINTED ADRIENNE HELEN MCGLYNN
19 Apr 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER FRANCIS TOMLINSON / 11/04/2011
19 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP / 11/04/2011
19 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'DONNELL / 11/04/2011
19 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2011
26 Apr 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PHILIP
15 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCCARTHY / 11/04/2010
24 Jul 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS
22 May 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
16 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
15 Apr 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARDS / 15/04/2008
15 Apr 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / PETER TOMLINSON / 15/04/2008
28 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Jul 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Apr 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
22 May 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
2 May 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 May 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
2 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED