Texas Instruments (U.K.) Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTexas Instruments IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-17 · No cessation recorded
Source record 132902553Show 1 ceased record
National Semiconductor International B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-17
Source record 122115901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAS+4 others
Andreas SchwaigerCurrent director
Appointed 2013-10-14 · 12 yrs · Director Finance & Operations
Show 11 historical appointments
EF
Edgar FrankResigned director
Resigned 2011-12-16 · 1 yr · Legal Manager
IS
Ian SpencerResigned director
Resigned 2011-10-26 · 1 yr · Finance Manager
AM
Adrienne McglynnResigned director
Resigned 2011-07-04 · 7 yrs · Finance Director
DP
David PhilipResigned director
Resigned 2010-04-23 · 1 yr · Director
RH
Robert HinkeResigned director
Resigned 2007-06-01 · 4 yrs · Vice President
WO
William O DonnellResigned director
Resigned 2007-05-23 · 4 yrs · Director
GE
Gerald EdwardsResigned director
Resigned 2007-05-23 · 2 yrs · Managing Director
DM
Donald McraeResigned director
Resigned 2006-04-21 · 5 yrs · Finance Director
GM
Gerard MccarthyResigned director
Resigned 2006-04-21 · 12 yrs · Managing Director
PT
Peter TomlinsonResigned secretary
Resigned 2006-04-13 · 13 yrs · Solicitor
CorpAbogado Custodians LimitedResigned director
Resigned 2006-04-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active