TYCO Electronics UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Swindon

Company Details

Business Name
TYCO Electronics UK LTD
Address
******************
SIC Codes
26110
SIC Description
Manufacture of electronic components
Company Number
00550926
Listing UID
58237

Location

H73G+WP Swindon, UK
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Geolocation Details

Latitude
51.554865
Longitude
-1.723208
Easting
419287.0
Northing
184034.0
Opportunities
7

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Permit Information

Registration Number
CBDL122861
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, July 20, 2016

Products And Services

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Company Officers

BARKSDALE, Harold Gregory

Appointed On: April 6, 2009

Occupation: N/A

Role: director

Address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, 19312, United States

COOPER, Stephen Christopher

Appointed On: November 29, 2013

Occupation: N/A

Role: director

Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom

DENNEY, Sam

Appointed On: May 1, 2024

Occupation: N/A

Role: director

Address: 12, Freebournes Road, Witham, Essex, CM8 3AH, United Kingdom

MOLLOY, Alan Gerard

Appointed On: September 1, 2025

Occupation: N/A

Role: director

Address: Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

COOKE, Timothy Hugh

Appointed On: May 8, 1996

Occupation: N/A

Role: secretary

Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

Resigned On: March 27, 2000

GODDING, David Edward

Appointed On: February 14, 2002

Occupation: N/A

Role: secretary

Address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE

Resigned On: July 1, 2002

GODFRAY, Terence William

Appointed On: February 1, 2001

Occupation: N/A

Role: secretary

Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

Resigned On: February 14, 2002

NEEN, William Thomas

Appointed On: April 17, 1993

Occupation: N/A

Role: secretary

Address: Fouracres, Backwell, Bristol, BS19 3PL

Resigned On: May 8, 1996

PHILLIPS, Iris

Appointed On: March 27, 2000

Occupation: N/A

Role: secretary

Address: 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE

Resigned On: February 1, 2001

WILKINSON, Terry

Appointed On: July 1, 2002

Occupation: N/A

Role: secretary

Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Resigned On: November 29, 2013

LAWGRAM SECRETARIES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-nominee-secretary

Address: 4, More London Riverside, London, SE1 2AU

Resigned On: April 17, 1993

ALLAN, Stuart

Appointed On: April 13, 2004

Occupation: N/A

Role: director

Address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR

Resigned On: March 23, 2009

CLARKE, Alan Christopher

Appointed On: May 12, 2006

Occupation: N/A

Role: director

Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Resigned On: December 31, 2012

CLARKE, Graham James

Appointed On: June 1, 2001

Occupation: N/A

Role: director

Address: Winslow Coombe, Ashbury, Swindon, Wiltshire, SN6 8LN

Resigned On: June 30, 2007

COBLEY, Steven John

Appointed On: February 8, 2002

Occupation: N/A

Role: director

Address: 66 Rookery Road, Knowle, Bristol, BS4 2DT

Resigned On: November 30, 2002

COOKE, Timothy Hugh

Appointed On: May 8, 1996

Occupation: N/A

Role: director

Address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP

Resigned On: February 8, 2002

DICLEMENTE, Thomas Joseph

Appointed On: January 8, 1997

Occupation: N/A

Role: director

Address: 21 Route De Sainte Gemme, Saint Nom La Bretche, 78860

Resigned On: May 1, 1999

DONACHIE, Andrew, Dr

Appointed On: December 31, 2015

Occupation: N/A

Role: director

Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Resigned On: February 28, 2021

DRYDEN, Philip Westgarth

Appointed On: March 27, 2000

Occupation: N/A

Role: director

Address: Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ

Resigned On: April 2, 2004

DRYSDALE, James Keith

Appointed On: July 6, 1994

Occupation: N/A

Role: director

Address: 59 Fitzjohns Avenue, Hampstead, London, NW3 6PH

Resigned On: January 8, 1997

FEDERMAN, Edward

Appointed On: October 20, 1999

Occupation: N/A

Role: director

Address: 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa

Resigned On: July 18, 2001

FULFORD, Ashley Raymond

Appointed On: June 30, 2007

Occupation: N/A

Role: director

Address: Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, SN3 5HH, United Kingdom

Resigned On: January 31, 2024

GATT, Tony Martin

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Faraday Road, Dorcan, Swindon, Wiltshire, SN3 5HH, United Kingdom

Resigned On: December 31, 2015

GATT, Tony Martin

Appointed On: January 8, 1997

Occupation: N/A

Role: director

Address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA

Resigned On: May 1, 2006

GROMER, Juergen Willi, Dr

Appointed On: October 20, 1999

Occupation: N/A

Role: director

Address: 1m Tiefen Weg 44, 64625 Bensheim, Germany

Resigned On: December 31, 2007

HICKS, Sally Anne

Appointed On: October 30, 2014

Occupation: N/A

Role: director

Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swinton, SN3 5HH, United Kingdom

Resigned On: January 26, 2017

HUDSON, William Jeffrey

Appointed On: N/A

Occupation: N/A

Role: director

Address: 410 Laurel Drive, Hershey, Pennsylvania, 17033, Usa

Resigned On: January 26, 1999

KALEIDA, Richard Henry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL

Resigned On: July 6, 1994

MCINNES, Harold Addison

Appointed On: N/A

Occupation: N/A

Role: director

Address: 260 Winding Way, Camp Hill, Pennsylvania 17011, Usa

Resigned On: April 17, 1993

MORGAN, Malcolm Fraser

Appointed On: December 22, 1998

Occupation: N/A

Role: director

Address: Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT

Resigned On: September 26, 2008

NEEN, William Thomas

Appointed On: April 1, 1993

Occupation: N/A

Role: director

Address: Fouracres, Backwell, Bristol, BS19 3PL

Resigned On: May 8, 1996

PEGLER, John Douglas Gaud

Appointed On: October 30, 2014

Occupation: N/A

Role: director

Address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, SN3 5HH, United Kingdom

Resigned On: December 7, 2017

RICHARDSON, Michael Norman

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG

Resigned On: April 17, 1993

RIPP, Robert

Appointed On: November 21, 1994

Occupation: N/A

Role: director

Address: 547 Roslaire Drive, Hummelstown, Pennsylvania, 17036, Usa

Resigned On: April 22, 1999

SAVIDGE, Benjamin

Appointed On: N/A

Occupation: N/A

Role: director

Address: 42 Oakwood Drive, Wormsley Burg, Pennsylvania Pa 17043, FOREIGN, Usa

Resigned On: November 21, 1994

Filing History

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