TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
BATH NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2JB
Company number 05779236
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address PETER F. TOMLINSON & CO, 1 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, ENGLAND, BA1 2JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Register(s) moved to registered office address C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB; Register inspection address has been changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB. The most likely internet sites of TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED are www.texasinstrumentsukholdings.co.uk, and www.texas-instruments-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Texas Instruments U K Holdings Limited is a Private Limited Company. The company registration number is 05779236. Texas Instruments U K Holdings Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Texas Instruments U K Holdings Limited is Peter F Tomlinson Co 1 Northumberland Buildings Queen Square Bath England Ba1 2jb. . TOMLINSON, Peter Francis is a Secretary of the company. KLAUS, Weisel, Dr is a Director of the company. MCCARTHY, Gerard John, Dr is a Director of the company. MCGLYNN, Adrienne Helen is a Director of the company. SCHWAIGER, Andreas Karl is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director EDWARDS, Gerald Joseph has been resigned. Director FRANK, Edgar Pascal Louis Robert has been resigned. Director HINKE, Robert Christian has been resigned. Director MCRAE, Donald James has been resigned. Director O'DONNELL, William has been resigned. Director PHILIP, David has been resigned. Director SPENCER, Ian William Caxton has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOMLINSON, Peter Francis
Appointed Date: 13 April 2006
Director
KLAUS, Weisel, Dr
Appointed Date: 14 October 2013
60 years old
Director
MCCARTHY, Gerard John, Dr
Appointed Date: 21 April 2006
61 years old
Director
MCGLYNN, Adrienne Helen
Appointed Date: 04 July 2011
61 years old
Director
SCHWAIGER, Andreas Karl
Appointed Date: 14 October 2013
51 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 12 April 2006
Director
EDWARDS, Gerald Joseph
Resigned: 22 July 2009
Appointed Date: 23 May 2007
68 years old
Director
FRANK, Edgar Pascal Louis Robert
Resigned: 02 October 2013
Appointed Date: 16 December 2011
74 years old
Director
HINKE, Robert Christian
Resigned: 11 October 2011
Appointed Date: 01 June 2007
68 years old
Director
MCRAE, Donald James
Resigned: 05 September 2011
Appointed Date: 21 April 2006
72 years old
Director
O'DONNELL, William
Resigned: 28 November 2011
Appointed Date: 23 May 2007
69 years old
Director
PHILIP, David
Resigned: 28 November 2011
Appointed Date: 23 April 2010
56 years old
Director
SPENCER, Ian William Caxton
Resigned: 02 October 2013
Appointed Date: 26 October 2011
75 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 April 2006
Appointed Date: 12 April 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

National Semiconductor International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Apr 2017
Register(s) moved to registered office address C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB
13 Apr 2017
Register inspection address has been changed from C/O Peter F Tomlinson & Co Regency House 2 Wood Street Queen Square Bath Bath & Ne Somerset BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Bath BA1 2JB
21 Oct 2016
Secretary's details changed for Peter Francis Tomlinson on 15 October 2016
23 Sep 2016
Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016
...
... and 69 more events
02 May 2006
Director resigned
02 May 2006
Secretary resigned;director resigned
02 May 2006
Accounting reference date extended from 30/04/07 to 31/05/07
02 May 2006
Registered office changed on 02/05/06 from: 100 new bridge street london EC4V 6JA
12 Apr 2006
Incorporation

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