TYCO ELECTRONICS LIMITED officers and directors : Companies House Number 03871371

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

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: UNITED KINGDOM
Date of birth: November 1967

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: England
Date of birth: July 1963

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
Date of birth: December 1947

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: 2006-04-21
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: ENGLAND
Date of birth: September 1955

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: 2001-02-01
Resigned: 2002-02-14
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1943

DR JUERGEN WILLI GROMER

Director Resigned

Correspondence address: 1M TIEFEN WEG 44, 64625 BENSHEIM, GERMANY

Appointed: 2000-06-16
Resigned: 2007-12-31
Occupation: MANAGER
Nationality: GERMAN
Date of birth: January 1945

TONY MARTIN GATT

Director Resigned

Correspondence address: HOBBINGFOOT, 48 HIGH STREET, GRAVELEY, HERTFORDSHIRE, SG4 7LA

Appointed: 2000-06-16
Resigned: 2006-05-01
Occupation: GENERAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

TIMOTHY HUGH COOKE

Director Resigned

Correspondence address: THE COPPICE, BOWDEN HILL, LACOCK CHIPPENHAM, WILTSHIRE, SN15 2PP

Appointed: 2000-03-24
Resigned: 2002-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1943

MICHAEL JOHN DURKIN

Director Resigned

Correspondence address: 14 CULLEN WAY, EXETER, NEW HAMPSHIRE, UNITED STATES, 03833

Appointed: 2000-02-10
Resigned: 2000-06-16
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: October 1954

IRVING GUTIN

Director Resigned

Correspondence address: 4 POND BATH, PO BOX 125, NORTH HAMPTON, NEW HAMPSHIRE, UNITED STATES OF AMERICA, 03862

Appointed: 2000-02-10
Resigned: 2000-06-16
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: April 1932

EDWARD FEDERMAN

Director Resigned

Correspondence address: 5849 NW 34TH WAY, BOCA RATON, FLORIDA 33496, USA

Appointed: 2000-02-10
Resigned: 2001-08-15
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: June 1953

MARTIN EDGAR RICHARDS

Nominee Director Resigned

Correspondence address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Appointed: 1999-11-04
Resigned: 2000-02-10
Nationality: BRITISH
Date of birth: February 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1999-11-04
Resigned: 2001-02-01
Nationality: BRITISH

MR PETER JOHN CHARLTON

Nominee Director Resigned

Correspondence address: 17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT

Appointed: 1999-11-04
Resigned: 2000-02-10
Nationality: BRITISH
Date of birth: December 1955