TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

Company number 03244346

33 officers / 29 resignations

TOMLINSON, Peter Francis

• Correspondence address: 1 Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
• Role: Secretary
• Appointed on: 14 October 1996
• Nationality: British
• Occupation: Solicitor

CLARK, Lynn

• Correspondence address: Texas Instruments Germany, Haggertystrasse 1, Freising 85356, Germany
• Role: Director
• Date of birth: March 1979
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: Germany
• Occupation: European Hr Director

MCGLYNN, Adrienne Helen

• Correspondence address: Larkfield Industrial Estate, Earnhill Road, Greenock, Scotland, PA16 0EQ
• Role: Director
• Date of birth: March 1964
• Appointed on: 20 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SCHWAIGER, Andreas Karl

• Correspondence address: Texas Instruments Germany, Haggertystrasse 1, Freising, 85356, Germany
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: European Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 14 October 1996

ADAMS, Karen

• Correspondence address: 23 Beverley, Toothill, Swindon, Wiltshire, SN5 8BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 November 1999
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Logistics Support Specialist

ADDISON, Brian David

• Correspondence address: 58 Pearce Close, Upper Stratton, Swindon, Wiltshire, SN2 7SW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 October 1999
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCHANAN, Christine

• Correspondence address: 43 Holehouse Road, Largs, Ayrshire, KA30 9EN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 October 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Snr Quality Engineer

BURNS, Andrew Kane

• Correspondence address: 62 Killochend Drive, Greenock, PA15 4EW
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 September 2009
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Industrial Engineer

COWLES, Michael

• Correspondence address: 10 Lawrence Close, Kettering, Northamptonshire, United Kingdom, NN15 5EY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 December 2011
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAHMEN, David Strausbaugh

• Correspondence address: 4231 Mirador Drive, Pleasanton, California, Usa
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 October 1996
• Resigned on: 27 April 2001
• Nationality: American
• Occupation: Financial Adviser

DE BARR, Robert

• Correspondence address: 12445 Looly Court, Saratoga, California Ca95070, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 October 2002
• Resigned on: 17 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Finance Controller

FOLTZ, Michael

• Correspondence address: 330 Kingsbury Drive, Aptos, Santa Cruz, 95003 California, United States
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 February 1999
• Resigned on: 1 February 2001
• Nationality: Amercian
• Occupation: Human Resources Vp

FRASER, Neil

• Correspondence address: 39 Crawford Road, Houston, PA6 7DA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Human Resources Manager

GLEN, Graeme Robert

• Correspondence address: 5 Cumming Avenue, Carluke, Lanarkshire, ML8 4RL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 September 2009
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Process Engineer

HARVEY, Brian Peter

• Correspondence address: 22b, Dempster Street, Greenock, Scotland, PA15 4DY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 2009
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Technician

KILFORD, David John

• Correspondence address: 1 Southernwood Drive, Swindon, Wiltshire, SN2 2RJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 January 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Credit Manager

LEES, Alan

• Correspondence address: 47 Burnblea Street, Hamilton, Lanarkshire, ML3 6RF
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Compensation & Benefits Manage

LONGPRE, Eric Thomas

• Correspondence address: 846 Schiele Avenue, San Jose, California Ca95126, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 October 2002
• Resigned on: 24 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Director

MCEWAN, Daniel

• Correspondence address: 8 Thornbridge Road, Garrow Hill, Glasgow, G69 6JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2004
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenence Technician

MCRAE, Donald James

• Correspondence address: 12 Park Terrace, Gourock, Renfrewshire, PA19 1QE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 October 1996
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Barbara

• Correspondence address: 51 Weir Street, Greenock, Renfrewshire, PA15 2HW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 June 2007
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Manufacturing Technician

ORR, Angus Mcdonald

• Correspondence address: 51 Cowal Drive, Gourock, Renfrewshire, PA19 1AG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 October 1996
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Traffic Manager

PAUL, Steven Thomas Alone

• Correspondence address: 39 Brougham Street, Greenock, Renfrewshire, PA16 8AG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 June 2000
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qa Engineer

PHILIP, David

• Correspondence address: 27 Heather Avenue, Bearsden, Glasgow, G61 3JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 August 2008
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

POLONIS, Ian William

• Correspondence address: 149 South Street, Greenock, Scotland, PA16 8TD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 August 2001
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Operations Manager

PORTER, Graeme

• Correspondence address: 16 Millfield Crescent, Erskine, Renfrewshire, PA8 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 October 1996
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Equipment Engineer

ROLSTON, Fiona Ann

• Correspondence address: 9 Primrose Crescent, Inverkip, Greenock, Renfrewshire, PA16 0DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 October 1996
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Production Operator

SPENCER, Ian William Caxton

• Correspondence address: 821 Avenue Jack Kilby, Villeneuve Loubel, 06270, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2011
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: France
• Occupation: Finance Manager

SWEENEY, Edward James

• Correspondence address: 20018, Knollwood Drive, Saratoga, California, Usa, 95070
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 October 1996
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Vp Human Resources (Mfg)

WILSON, Eric Bryce

• Correspondence address: 210 Greenock Road, Largs, Ayrshire, KA30 8SB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 August 1998
• Resigned on: 8 August 1999
• Nationality: British
• Occupation: Engineer

COMBINED NOMINEES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Appointed on: 30 August 1996
• Resigned on: 14 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: 16-26 Banner Street, London, EC1Y 8QE
• Role (Resigned): Director
• Appointed on: 30 August 1996
• Resigned on: 14 October 1996