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Companies/03244346

Texas Instruments (U.K.) Pension Trust Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Texas Instruments (U.K.) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117208960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AS
Andreas SchwaigerCurrent director
Appointed 2013-08-01 · 13 yrs · European Finance Director
+4 others
LC
Lynn ClarkCurrent director
Appointed 2012-10-05 · 14 yrs · European Hr Director
+3 others
AM
Adrienne McglynnCurrent director
Appointed 2011-12-20 · 14 yrs · Finance Director
PT
Peter TomlinsonCurrent secretary
Appointed 1996-10-14 · 29 yrs · Solicitor
+18 others
Show 26 historical appointments
IS
Ian SpencerResigned director
Resigned 2011-12-20 · 1 yr · Finance Manager
MC
Michael CowlesResigned director
Resigned 2011-12-20 · 1 yr · Managing Director
AB
Andrew BurnsResigned director
Resigned 2009-09-30 · 9 yrs · Senior Industrial Engineer
BH
Brian HarveyResigned director
Resigned 2009-09-30 · 9 yrs · Manufacturing Technician
GG
Graeme GlenResigned director
Resigned 2009-09-30 · 9 yrs · Process Engineer
DP
David PhilipResigned director
Resigned 2008-08-28 · 4 yrs · Hr Director
BM
Barbara MorganResigned director
Resigned 2007-06-15 · 3 yrs · Manufacturing Technician
DM
Daniel McewanResigned director
Resigned 2004-05-01 · 14 yrs · Maintenence Technician
EL
Eric LongpreResigned director
Resigned 2002-10-30 · 8 yrs · Human Resources Director
RD
Robert De BarrResigned director
Resigned 2002-10-30 · 9 yrs · Corporate Finance Controller
NF
Neil FraserResigned director
Resigned 2002-08-13 · 5 yrs · Human Resources Manager
IP
Ian PolonisResigned director
Resigned 2001-08-07 · 17 yrs · Manufacturing Operations Manager
SP
Steven PaulResigned director
Resigned 2000-06-19 · 18 yrs · Qa Engineer
KA
Karen AdamsResigned director
Resigned 1999-11-05 · 8 yrs · Logistics Support Specialist
BA
Brian AddisonResigned director
Resigned 1999-10-15 · 9 yrs · Accountant
MF
Michael FoltzResigned director
Resigned 1999-02-17 · 1 yr · Human Resources Vp
EW
Eric WilsonResigned director
Resigned 1998-08-19 · Engineer
AL
Alan LeesResigned director
Resigned 1998-08-19 · 2 yrs · Compensation & Benefits Manage
DK
David KilfordResigned director
Resigned 1997-01-02 · 2 yrs · Credit Manager
ES
Edward SweeneyResigned director
Resigned 1996-10-14 · 1 yr · Vp Human Resources (Mfg)
DD
David DahmenResigned director
Resigned 1996-10-14 · 4 yrs · Financial Adviser
AO
Angus OrrResigned director
Resigned 1996-10-14 · Traffic Manager
CB
Christine BuchananResigned director
Resigned 1996-10-14 · 7 yrs · Snr Quality Engineer
GP
Graeme PorterResigned director
Resigned 1996-10-14 · 3 yrs · Equipment Engineer
FR
Fiona RolstonResigned director
Resigned 1996-10-14 · 10 yrs · Production Operator
DM
Donald McraeResigned director
Resigned 1996-10-14 · 15 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active