Texas Instruments Limited
Manufacture of electronic components · Manchester
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-26 · No cessation recorded
Source record 114706639Show 1 ceased record
Texas Instruments (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-26
Source record 109599759People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalAJ
Amy Lynn JonesCurrent director
Appointed 2025-12-15
NS
Nadine SchellaCurrent director
Appointed 2024-03-08 · 2 yrs · Vp Emea Hr
AS+4 others
Andreas SchwaigerCurrent director
Appointed 2014-01-13 · 12 yrs · Director Finance And Operations
Show 29 historical appointments
MG
Michael GordonResigned secretary
Resigned 2019-04-01 · 5 yrs
LC
Lynn ClarkResigned director
Resigned 2019-02-25 · 5 yrs · European Hr Director
AM
Adrienne McglynnResigned secretary
Resigned 2014-10-23 · 4 yrs
GM
Gerard MccarthyResigned director
Resigned 2014-01-13 · 5 yrs · Manager Greenock Wafer Fab
KW
Klaus WeiselResigned director
Resigned 2014-01-13 · 11 yrs · Emea Legal Director
KL
Karen LathaenResigned secretary
Resigned 2009-10-01 · 5 yrs
RW
Roger WinsonResigned secretary
Resigned 2008-11-27 · Finance Manager
AR
Anita RichardsonResigned secretary
Resigned 2005-06-20 · 4 yrs
IS
Ian SpencerResigned director
Resigned 2004-04-06 · 9 yrs · Finance Director
CP
Clare PatersonResigned secretary
Resigned 2004-01-16 · 4 yrs
MC
Resigned 2004-01-16 · 9 yrs · Manager
EF
Edgar FrankResigned director
Resigned 2002-10-29 · 11 yrs · Company Lawyer
DM
David MonkResigned director
Resigned 1997-06-09 · 6 yrs · Managing Director
AA
Andrew AustinResigned director
Resigned 1996-02-20 · 8 yrs · Sales Director
TU
Thomas UnderhillResigned secretary
Resigned 1995-02-01 · 2 yrs · Company Director
GT
Gerald TobeyResigned director
Resigned 1995-01-01 · 2 yrs · Business Manager
ML
Marvin Lane JrResigned director
Resigned 1992-01-31 · 2 yrs · Company Director
DM
David MartinResigned director
Resigned 1992-01-31 · 2 yrs · Company Director
RS
Roberto SchisanoResigned director
Resigned 1991-04-17 · 2 yrs · Director
KS
Kenneth SandersResigned director
Resigned 1991-04-17 · 3 yrs · Managing Director
DG
David Garrett JrResigned director
Resigned 1991-04-17 · 1 yr · Director
JJ
Jerry JunkinsResigned director
Resigned 1991-04-17 · 3 yrs · Director
MS
Mark Shepherd JrResigned director
Resigned 1991-04-17 · 1 yr · Director
WB
Wolf BreidingResigned director
Resigned 1991-04-17 · 11 yrs · Director
WW
William WeberResigned director
Resigned 1991-04-17 · Director
WA
William AylesworthResigned director
Resigned 1991-04-17
MW
Michael WhitlockResigned secretary
Resigned 1991-04-17 · 3 yrs
JB
John ButcherResigned director
Resigned 1991-04-17 · 6 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active