TYCO ELECTRONICS PRECISION ENGINEERING LTD

Company number 03968738 ·

Dissolved

3 officers / 16 resignations

Correspondence address
Tyco Electronics Uk Ltd Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH
Appointed
2013-11-29
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970
Correspondence address
Tyco Electronics Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH
Appointed
2012-11-14
Occupation
Operations Manager
Nationality
British
Country of residence
England
Date of birth
July 1963
Correspondence address
TYCO ELECTRONICS 1050 WESTLAKES DRIVE, BERWYN, PENNSYLVANIA, UNITED STATES, 19312
Appointed
2009-04-06
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1964

MR JOHN DOUGLAS GAUD PEGLER

Director Resigned
Correspondence address
TYCO ELECTRONICS UK LTD FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH
Appointed
2014-12-01
Resigned
2017-12-07
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MRS SALLY ANNE HICKS

Director Resigned
Correspondence address
TYCO ELECTRONICS UK LTD FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH
Appointed
2014-10-30
Resigned
2017-01-26
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

WILLIAM CARMEN MARRA

Director Resigned
Correspondence address
421 BETH AVENUE, BRICK, NEW JERSEY 08724, U S A
Appointed
2008-09-19
Resigned
2009-08-07
Occupation
TELECOMS EXECUTIVE
Nationality
U S A
Date of birth
May 1948

DAVID ROBERT COUGHLAN

Director Resigned
Correspondence address
SUITE 100S 412 MT KEMBLE AVENUE, MORRISTOWN, NEW JERSEY, USA, 07960
Appointed
2008-09-19
Resigned
2012-11-14
Occupation
TELECOMS EXECUTIVE
Nationality
U S A
Date of birth
August 1967

MR MARK DAVID SAWYER

Director Resigned
Correspondence address
TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, WILTS, UNITED KINGDOM, SN3 5HH
Appointed
2008-02-14
Resigned
2014-10-30
Occupation
BUSINESS OFFICE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

ASHLEY RAYMOND FULFORD

Director Resigned
Correspondence address
27 ROSEMOOR ROAD, TORRINGTON, DEVON, EX38 7NB
Appointed
2008-02-14
Resigned
2008-09-19
Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

TONY MARTIN GATT

Director Resigned
Correspondence address
HOBBINGFOOT, 48 HIGH STREET, GRAVELEY, HERTFORDSHIRE, SG4 7LA
Appointed
2005-09-15
Resigned
2006-05-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR TERRY WILKINSON

Director Resigned
Correspondence address
TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH
Appointed
2005-09-15
Resigned
2013-11-29
Occupation
ADMINISTRATIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1947

STUART ALLAN

Director Resigned
Correspondence address
16 FERNHAM GATE, FARINGDON, OXON, SN7 7LR
Appointed
2005-09-15
Resigned
2009-03-23
Occupation
H R MANAGER
Nationality
BRITISH
Date of birth
October 1963

MR TERRY WILKINSON

Secretary Resigned
Correspondence address
TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH
Appointed
2005-09-15
Resigned
2013-11-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER WILLEY

Director Resigned
Correspondence address
12 BEACH'S DRIVE, CHELMSFORD, ESSEX, CM1 2NJ
Appointed
2005-04-20
Resigned
2008-06-26
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953
Correspondence address
136 CALABRIA ROAD, LONDON, N5 1HT
Appointed
2000-04-05
Resigned
2005-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

HOWARD THOMAS

Nominee Secretary Resigned
Correspondence address
50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT
Appointed
2000-04-05
Resigned
2000-04-05
Nationality
BRITISH

ROBERT ALAN SEDGLEY

Secretary Resigned
Correspondence address
97 WENTWORTH ROAD, GOLDERS GREEN, LONDON, NW11 0RH
Appointed
2000-04-05
Resigned
2005-09-15
Nationality
BRITISH

ROBERT ALAN SEDGLEY

Director Resigned
Correspondence address
36 LITCHFIELD WAY, HAMPSTEAD GARDEN SUBURBS, LONDON, NW11 6NJ
Appointed
2000-04-05
Resigned
2007-04-17
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
July 1963

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned
Correspondence address
4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ
Appointed
2000-04-05
Resigned
2000-04-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962