DEUTSCH SUBCO LIMITED

Company number 05844647

21 officers / 18 resignations

BARKSDALE, Harold Gregory

• Correspondence address: Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, United States, 19312
• Role: Director
• Date of birth: December 1964
• Appointed on: 20 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

COOPER, Stephen Christopher

• Correspondence address: Company Secretariat,, Site H, Faraday Road, Swindon, SN3 5HH
• Role: Director
• Date of birth: March 1970
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FULFORD, Ashley Raymond

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HICKS, Sally Anne

• Correspondence address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 20 July 2012
• Nationality: British

WAKE, Andrew James Erik

• Correspondence address: 29037 Bridgehampton Road, Temecula, California, Usa, CA92591
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 2 January 2008
• Nationality: British

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 29 November 2013

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 4 August 2006

CARETTE, Philippe

• Correspondence address: 19 Avenue De Moulin, Le Pecq, France
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2012
• Resigned on: 20 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Engineer

COOK, Gary William

• Correspondence address: 18 Manor Close, Icklesham, East Sussex, TN36 4BT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 May 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

DUMAZY, Bertrand Michel Marie Joseph

• Correspondence address: 2 Avenue Vion Whitcomb, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 July 2011
• Resigned on: 3 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo

FARMER, Patrick Conway

• Correspondence address: Windy Ridge, Marley Lane, Battle, East Sussex, TN33 0RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 July 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Direcor

HICKS, Sally Anne

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, England, SN3 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2014
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HICKS, Sally Anne

• Correspondence address: Parkdale Cottage, Powdermill Lane, Battle, East Sussex, TN33 0SP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOUIS, Thierry

• Correspondence address: 1365 York Avenue Apt 29b, New York, Ny10021, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2007
• Resigned on: 5 March 2010
• Nationality: French
• Country of residence: Usa
• Occupation: Chief Financial Officer

PAINVIN, Jean-Marie Jaques

• Correspondence address: Suite 1801, 1633 Broadway, New York, New York, Usa, NY10019
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 April 2010
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: Usa
• Occupation: Director

PAINVIN, Jean-Marie Jaques

• Correspondence address: Suite 1801, 1633 Broadway, New York, New York, Usa, NY10019
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 January 2010
• Resigned on: 12 January 2010
• Nationality: French
• Country of residence: Usa
• Occupation: Director

PEGLER, John Douglas Gaud

• Correspondence address: Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2014
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SAWYER, Mark David

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 July 2012
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Office Director

WAKE, Andrew James Erik

• Correspondence address: 29037 Bridgehampton Road, Temecula, California, Usa, CA92591
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 July 2006
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

WILKINSON, Terry

• Correspondence address: Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 July 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2006
• Resigned on: 12 July 2006