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Companies/00957879

Texas Instruments (U.K.) 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 · 1 ceased
National Semiconductor International BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-06 · No cessation recorded

Source record 130831689
Show 1 ceased record
Texas Instruments (U.K.) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-06

Source record 127184331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
MG
Michael GordonCurrent secretary
Appointed 2019-11-04 · 6 yrs
LC
Lynn ClarkCurrent director
Appointed 2019-02-25 · 7 yrs · European Hr Director
+3 others
AS
Andreas SchwaigerCurrent director
Appointed 2013-10-14 · 12 yrs · Director Finance & Operations
+4 others
KW
Klaus WeiselCurrent director
Appointed 2013-10-14 · 12 yrs · Legal Counsel
+2 others
Show 21 historical appointments
EF
Edgar FrankResigned director
Resigned 2011-12-20 · 1 yr · Legal Manager
IS
Ian SpencerResigned director
Resigned 2011-12-20 · 1 yr · Finance Manager
AM
Adrienne McglynnResigned director
Resigned 2011-07-04 · 7 yrs · Finance Director
DP
David PhilipResigned director
Resigned 2008-11-01 · 3 yrs · Hr Director
RH
Robert HinkeResigned director
Resigned 2007-06-01 · 4 yrs · Vice President
JP
John PhelpsResigned director
Resigned 2002-08-01 · 4 yrs · General Manager
WO
William O DonnellResigned director
Resigned 2001-05-28 · 10 yrs · Planning & Modelling Director
GD
Graeme DixonResigned director
Resigned 2001-05-28 · 5 yrs · Business Development Director
GM
Gerard MccarthyResigned director
Resigned 2001-05-28 · 17 yrs · Managing Director
NM
Neil MartinResigned director
Resigned 2001-05-28 · 5 yrs · Facilities Director
DK
Detlev KunzResigned director
Resigned 2000-01-18 · 2 yrs · Electrical Engineer
AF
Allen FrederickResigned director
Resigned 1998-04-28 · 1 yr · Company Director
GE
Gerald EdwardsResigned director
Resigned 1997-09-19 · 11 yrs · Managing Director & Vice President
BD
Bruce DiamondResigned director
Resigned 1995-03-17 · 2 yrs · Plant Manager
DM
Donald McraeResigned director
Resigned 1993-05-11 · 18 yrs · Finance Director
JT
James ThorburnResigned director
Resigned 1991-12-14 · 1 yr · Finance Director
HR
Hans RohrerResigned director
Resigned 1991-12-14 · 5 yrs · Marketing/Sales
CL
Christopher LadasResigned director
Resigned 1991-12-14 · 3 yrs · Managing Director
BA
Bengt AnderssonResigned director
Resigned 1991-12-14 · 8 yrs · Sales Director
RW
Raymond WestResigned director
Resigned 1991-12-14 · 1 yr · Distribution Director
PT
Peter TomlinsonResigned secretary
Resigned 1991-12-14 · 27 yrs

Board profile

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