* director search - Andreas Schwaiger - kompany

Officers

andreas schwaiger

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ANDREAS KARL SCHWAIGER
Nationality: Germany
Address: 85356, Germany

TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
03244346
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-19

ANDREW KANE BURNS
Director - Expired
Appointed: 2009-09-30

LYNN CLARK
Director - Expired
Appointed: 2012-10-05

MR MICHAEL COWLES
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-18

GRAEME ROBERT GLEN
Director - Expired
Appointed: 2009-09-30

BRIAN PETER HARVEY
Director - Expired
Appointed: 2009-09-30

DANIEL MCEWAN
Director - Expired
Appointed: 2004-05-01

ADRIENNE HELEN MCGLYNN
Director - Expired
Appointed: 2011-12-20

STEVEN THOMAS ALONE PAUL
Director - Expired
Appointed: 2000-06-19

IAN WILLIAM POLONIS
Director - Expired
Appointed: 2001-08-07

IAN WILLIAM CAXTON SPENCER
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-09-18

KAREN ADAMS
Director - Resigned
Appointed: 1999-11-05
Resigned: 2008-05-15

BRIAN DAVID ADDISON
Director - Resigned
Appointed: 1999-10-15
Resigned: 2009-05-19

CHRISTINE BUCHANAN
Director - Resigned
Appointed: 1996-10-14
Resigned: 2003-12-31

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

DAVID STRAUSBAUGH DAHMEN
Director - Resigned
Appointed: 1996-10-14
Resigned: 2001-04-27

ROBERT DE BARR
Director - Resigned
Appointed: 2002-10-30
Resigned: 2011-11-17

MICHAEL FOLTZ
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-01

NEIL FRASER
Director - Resigned
Appointed: 2002-08-13
Resigned: 2007-09-30

DAVID JOHN KILFORD
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-11-05

ALAN LEES
Director - Resigned
Appointed: 1998-08-19
Resigned: 2000-09-01

ERIC THOMAS LONGPRE
Director - Resigned
Appointed: 2002-10-30
Resigned: 2011-09-24

MR DONALD JAMES MCRAE
Director - Resigned
Appointed: 1996-10-14
Resigned: 2012-09-20

BARBARA MORGAN
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-08-25

ANGUS MCDONALD ORR
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-06-17

MR DAVID PHILIP
Director - Resigned
Appointed: 2008-08-28
Resigned: 2012-08-30

GRAEME PORTER
Director - Resigned
Appointed: 1996-10-14
Resigned: 2000-05-26

FIONA ANN ROLSTON
Director - Resigned
Appointed: 1996-10-14
Resigned: 2006-10-22

EDWARD JAMES SWEENEY
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-08-06

ERIC BRYCE WILSON
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-08-08

MR PETER FRANCIS TOMLINSON
Secretary - Expired
Appointed: 1996-10-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1996-10-14

PETER FRANCIS TOMLINSON
Secretary - Expired
Appointed: 1996-10-14

SCHWAIGER, Andreas Karl
Nationality: German
Address: 85356, Germany

TI EUROPE LIMITED
02487562
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-24

CLARK, Lynn
Director - Expired
Appointed: 2016-12-05

WEISEL, Klaus, Dr
Director - Expired
Appointed: 2014-03-04

AGNICH, Richard John
Director - Resigned
Appointed:
Resigned: 1991-08-29

AYLESWORTH, William Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-29

BREIDING, Wolf Dieter
Director - Resigned
Appointed: 1994-06-30
Resigned: 2002-10-31

FRANK, Edgar Pascal Louis Robert
Director - Resigned
Appointed: 2002-10-29
Resigned: 2014-03-04

LANE JR, Marvin Maskell
Director - Resigned
Appointed: 1992-02-24
Resigned: 1994-06-29

MARTIN, David D, Company Director
Director - Resigned
Appointed: 1991-08-29
Resigned: 1994-06-29

MITCHELL, William
Director - Resigned
Appointed: 1992-02-24
Resigned: 1994-06-29

RICHARDSON, William David
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-02-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 1995-02-28
Resigned: 1996-09-19

SCHISANO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-02-04

SPENCER, Ian William Caxton
Director - Resigned
Appointed: 1994-06-30
Resigned: 2014-03-04

WEBER, William Pez
Director - Resigned
Appointed:
Resigned: 1994-06-29

MCGLYNN, Adrienne Helen
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2019-04-01

COWLES, Michael
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2014-03-17

UNDERHILL, Thomas Henry
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1997-06-09

WHITLOCK, Michael
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

TEXAS INSTRUMENTS LIMITED
00574102
LIVE
Date Incorporated:

CLARK, Lynn
Director - Resigned
Appointed: 2019-02-25
Resigned: 2024-03-08

WEISEL, Klaus, Dr
Director - Active
Appointed: 2014-01-13

AUSTIN, Andrew Peter
Director - Resigned
Appointed: 1996-02-20
Resigned: 2004-04-06

AYLESWORTH, William Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-29

BREIDING, Wolf Dieter
Director - Resigned
Appointed:
Resigned: 2002-10-29

BUTCHER, John Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-18

COWLES, Michael
Director - Resigned
Appointed: 2004-01-16
Resigned: 2013-12-31

FRANK, Edgar Pascal Louis Robert
Director - Resigned
Appointed: 2002-10-29
Resigned: 2014-01-13

GARRETT JR, David Clyde
Director - Resigned
Appointed:
Resigned: 1993-04-15

JUNKINS, Jerry Ray
Director - Resigned
Appointed:
Resigned: 1994-04-29

LANE JR, Marvin M, Company Director
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-04-29

MARTIN, David D, Company Director
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-04-29

MCCARTHY, Gerard John, Dr
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-02-12

MONK, David William
Director - Resigned
Appointed: 1997-06-09
Resigned: 2004-01-16

SANDERS, Kenneth James
Director - Resigned
Appointed:
Resigned: 1995-01-01

SCHISANO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-02-04

SHEPHERD JR, Mark
Director - Resigned
Appointed:
Resigned: 1993-04-15

SPENCER, Ian William Caxton
Director - Resigned
Appointed: 2004-04-06
Resigned: 2014-01-13

TOBEY, Gerald William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-09

WEBER, William Pez
Director - Resigned
Appointed:
Resigned: 1991-08-29

SCHELLA, Nadine
Director - Active
Appointed: 2024-03-08

GORDON, Michael
Secretary - Active
Appointed: 2019-04-01

COWLES, Michael
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2004-01-16

LATHAEN, Karen
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-10-15

MCGLYNN, Adrienne Helen
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2019-04-01

PATERSON, Clare Amicia
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2008-05-29

RICHARDSON, Anita Jane
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2009-09-30

UNDERHILL, Thomas Henry
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1997-06-09

WHITLOCK, Michael
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

WINSON, Roger John
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2009-09-30

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
05779236
LIVE
Date Incorporated:

CLARK, Lynn
Director - Active
Appointed: 2019-02-25

KLAUS, Weisel, Dr
Director - Active
Appointed: 2013-10-14

EDWARDS, Gerald Joseph
Director - Resigned
Appointed: 2007-05-23
Resigned: 2009-07-22

FRANK, Edgar Pascal Louis Robert
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-10-02

HINKE, Robert Christian
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-11

MCCARTHY, Gerard John, Dr
Director - Resigned
Appointed: 2006-04-21
Resigned: 2019-02-12

MCGLYNN, Adrienne Helen
Director - Resigned
Appointed: 2011-07-04
Resigned: 2019-04-01

MCRAE, Donald James
Director - Resigned
Appointed: 2006-04-21
Resigned: 2011-09-05

O'DONNELL, William
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-11-28

PHILIP, David
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-11-28

SPENCER, Ian William Caxton
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-10-02

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-21

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-21

TOMLINSON, Peter Francis
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2019-05-24

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-21

SCHWAIGER, Andreas Karl
Nationality: German
Address: 85356, Germany

TEXAS INSTRUMENTS (U.K.) LIMITED
00957879
LIVE
Date Incorporated:

MCCARTHY, Gerard John, Dr
Director - Resigned
Appointed: 2001-05-28
Resigned: 2019-02-12

MCGLYNN, Adrienne Helen
Director - Resigned
Appointed: 2011-07-04
Resigned: 2019-04-01

WEISEL, Klaus, Dr
Director - Active
Appointed: 2013-10-14

ANDERSSON, Bengt Roland
Director - Resigned
Appointed:
Resigned: 2000-01-18

DIAMOND, Bruce Williams
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-09-20

DIXON, Graeme Peter
Director - Resigned
Appointed: 2001-05-28
Resigned: 2007-04-17

EDWARDS, Gerald Joseph
Director - Resigned
Appointed: 1997-09-19
Resigned: 2009-07-22

FRANK, Edgar Pascal Louis Robert
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-10-02

FREDERICK, Allen Harland
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-01-07

HINKE, Robert Christian
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-11

KUNZ, Detlev Joachim
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-08-20

LADAS, Christopher Angelos
Director - Resigned
Appointed:
Resigned: 1995-04-14

MARTIN, Neil Joseph
Director - Resigned
Appointed: 2001-05-28
Resigned: 2007-04-17

MCRAE, Donald James
Director - Resigned
Appointed: 1993-05-11
Resigned: 2011-09-05

O'DONNELL, William
Director - Resigned
Appointed: 2001-05-28
Resigned: 2011-11-28

PHELPS, John Raymond
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-06-01

PHILIP, David
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-11-28

ROHRER, Hans Richard
Director - Resigned
Appointed:
Resigned: 1997-03-03

SPENCER, Ian William Caxton
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-10-02

THORBURN, James Miller
Director - Resigned
Appointed:
Resigned: 1993-05-26

WEST, Raymond James
Director - Resigned
Appointed:
Resigned: 1993-02-12

CLARK, Lynn
Director - Active
Appointed: 2019-02-25

TOMLINSON, Peter Francis
Secretary - Resigned
Appointed:
Resigned: 2019-05-24

GORDON, Michael William
Secretary - Active
Appointed: 2019-11-04

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