TYCO ELECTRONICS WIRELESS SYSTEMS LTD officers and directors : Companies House Number 00733987

HAROLD GREGORY BARKSDALE

Director

Correspondence address: TYCO ELECTRONICS 1050 WESTLAKES DRIVE, BERWYN, PENNSYLVANIA, USA, 19312

Appointed: 2009-04-06
Occupation: ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1964

ASHLEY RAYMOND FULFORD

Director

Correspondence address: TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, DEVON, UNITED KINGDOM, SN3 5HH

Appointed: 2008-02-14
Occupation: OPERATIONS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR MARK DAVID SAWYER

Director

Correspondence address: TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, WILTS, UNITED KINGDOM, SN3 5HH

Appointed: 2008-02-14
Occupation: BUSINESS OFFICE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1967

MR TERRY WILKINSON

Secretary

Correspondence address: TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH

Appointed: 2002-07-01
Occupation: CONTROLLER UK FIN
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR TERRY WILKINSON

Director

Correspondence address: TYCO ELECTRONICS FARADAY ROAD, DORCAN, SWINDON, UNITED KINGDOM, SN3 5HH

Appointed: 2002-02-08
Occupation: CONTROLLER UK FIN SERV
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: 2004-04-26
Resigned: 2009-03-23
Occupation: H R MANAGER
Nationality: BRITISH
Date of birth: October 1963

MR DAVID EDWARD GODDING

Secretary Resigned

Correspondence address: GLEBE FARMHOUSE, DAGLINGWORTH, CIRENCESTER, GLOUCESTERSHIRE, GL7 7AE

Appointed: 2002-02-14
Resigned: 2002-07-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM

STEVEN JOHN COBLEY

Director Resigned

Correspondence address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Appointed: 2002-02-08
Resigned: 2002-11-30
Occupation: CONTROLLER GIC EMEA
Nationality: BRITISH
Date of birth: March 1957

MR TERENCE WILLIAM GODFRAY

Secretary Resigned

Correspondence address: 39 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU

Appointed: 2001-01-29
Resigned: 2002-02-14
Nationality: BRITISH
Country of residence: ENGLAND

MR MALCOLM ROLAND WEATHERHEAD

Director Resigned

Correspondence address: 12 THE CHASE, LONG BUCKBY, NORTHAMPTON, NN6 7PN

Appointed: 1996-12-18
Resigned: 2007-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1947

MICHAEL JOSEPH AUTH

Director Resigned

Correspondence address: 5 KYLEMORE DRIVE, WESTFORD, MASSACHUSETTS, USA, 01886

Appointed: 1996-12-18
Resigned: 1999-06-30
Occupation: EXECUTIVE
Nationality: US CITIZEN
Date of birth: February 1954

JEREMY DEWHURST

Director Resigned

Correspondence address: THE BRIARS, METCOMBE, OTTERY ST MARY, DEVON, EX11 1RU

Appointed: 1996-12-18
Resigned: 1999-06-30
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: September 1939

LARRY WAYNE WARD

Director Resigned

Correspondence address: 5 COLES ROCK ROAD, MERRIMACK, NEW HAMPSHIRE, UNITED STATES, 03054

Appointed: 1996-12-18
Resigned: 1999-08-31
Occupation: EXECUTIVE
Nationality: US CITIZEN
Date of birth: February 1947

JOSEPH THOMAS

Director Resigned

Correspondence address: 20 STEPHANIE DRIVE, BEDFORD, NEW HAMPSHIRE, USA, FOREIGN

Appointed: 1995-05-11
Resigned: 1996-12-18
Occupation: BUSINESS MANAGER
Nationality: AMERICAN
Date of birth: October 1947

ROGER MICHAEL TARRANT

Director Resigned

Correspondence address: 14 SEAFIELD ROAD, FRIARS CLIFF, CHRISTCHURCH, DORSET, BH23 4ET

Appointed: 1994-10-20
Resigned: 1997-09-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

ALAN JAMES PAFFARD

Director Resigned

Correspondence address: THE WALLED GARDEN HIGH STREET, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1PE

Appointed: 1994-10-20
Resigned: 1996-12-18
Occupation: MARKETING AND BUSINESS DEVLP.
Nationality: BRITISH
Date of birth: March 1950

LARRY MIHALCHICK

Director Resigned

Correspondence address: 164 HAY STREET, NEWBURY, MASSACHESSETTS, UNITED STATES

Appointed: 1994-10-20
Resigned: 1996-12-18
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Date of birth: May 1947

MR MALCOLM FRASER MORGAN

Director Resigned

Correspondence address: ELM COTTAGE, CHAPEL LANE LONG MARSTON, TRING, HERTFORDSHIRE, HP23 4QT

Appointed: 1993-01-25
Resigned: 2008-09-26
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1953

JOHN FURTH FAIRBANKS

Director Resigned

Correspondence address: 12 FIELDSTONE DRIVE, WESTFORD MASSECHEUTTS 01886, USA, FOREIGN

Appointed: 1992-07-21
Resigned: 1994-10-20
Occupation: TREASURER
Nationality: AMERICAN
Date of birth: October 1960

DR KEITH ROBIN SLINN

Director Resigned

Correspondence address: FEVERALLS LODGE, ROE END LANE, MARKYATE, ST ALBANS HERTS, AL3 8AG

Appointed: 1992-05-17
Resigned: 1994-10-20
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Date of birth: August 1942

MR PETER ANTHONY VOLCKMAN

Director Resigned

Correspondence address: 24 POUND HILL, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9AS

Appointed: 1992-05-17
Resigned: 1996-12-18
Occupation: TECHNICAL MANAGER
Nationality: BRITISH
Date of birth: August 1944

MR SALIH WAHAB

Director Resigned

Correspondence address: 19 BULLPOND LANE, DUNSTABLE, BEDFORDSHIRE, LU6 3BH

Appointed: 1992-05-17
Resigned: 2004-04-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1950

MR JOHN KERMIT BIRCHFIELD

Director Resigned

Correspondence address: 152 LEONARD STREET, GLOUCESTER, MASSACHUSETTS MA 01930, USA, FOREIGN

Appointed: 1992-05-17
Resigned: 1994-10-20
Occupation: LEGAL COUNSEL
Nationality: USA
Date of birth: January 1940

MS JACQUELINE DIANE ARTHUR

Director Resigned

Correspondence address: 4 BROOKES HILL ROAD, LINCOLN, MASSACHUSETTS 01773, USA, FOREIGN

Appointed: 1992-05-17
Resigned: 1992-07-21
Occupation: TREASURER
Nationality: BRITISH
Date of birth: April 1949

MR ERNEST CYRIL BREWER

Director Resigned

Correspondence address: 29 SUNDOWN AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 4AJ

Appointed: 1992-05-17
Resigned: 1993-01-25
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Date of birth: March 1945

MR SALIH WAHAB

Secretary Resigned

Correspondence address: 19 BULLPOND LANE, DUNSTABLE, BEDFORDSHIRE, LU6 3BH

Appointed: 1992-05-17
Resigned: 2001-01-29
Nationality: BRITISH

AMAR DEV SINGH MANHAS

Director Resigned

Correspondence address: 73 CHURCH ROAD, APSLEY HEATH, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8TJ

Appointed: 1992-05-17
Resigned: 1994-10-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1942

MR MICHAEL LESLIE NYSS

Director Resigned

Correspondence address: 78 AMPTHILL ROAD, SILSOE, BEDFORD, BEDFORDSHIRE, MK45 4HB

Appointed: 1992-05-17
Resigned: 1996-12-18
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Date of birth: January 1946

MR WILLIAM FREDERICK PETRY

Director Resigned

Correspondence address: 110 SHADE STREET, LEXINGTON, MASSACHUSETTS MA 02173, USA, FOREIGN

Appointed: 1992-05-17
Resigned: 1994-10-20
Occupation: BUSINESS MANAGER
Nationality: USA
Date of birth: September 1948

MR ALLAN LAVERNE RAYFIELD

Director Resigned

Correspondence address: 4 CROWNINSHIELD ROAD, MARBLEHEAD, MASSACHUSETTS MA01945, USA, FOREIGN

Appointed: 1992-05-17
Resigned: 1994-11-10
Occupation: CHIEF OPERATING OFFICER
Nationality: USA
Date of birth: May 1935