TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
BATH
NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED
Since the company registration one hundred and thirty-three events have happened. The last three records are 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; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED are www.texasinstrumentsukpensiontrustcompany.co.uk, and www.texas-instruments-u-k-pension-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Texas Instruments U K Pension Trust Company Limited is a Private Limited Company. The company registration number is 03244346. Texas Instruments U K Pension Trust Company Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Texas Instruments U K Pension Trust Company Limited is Peter F Tomlinson Co 1 Northumberland Buildings Queen Square Bath England Ba1 2jb. . TOMLINSON, Peter Francis is a Secretary of the company. BURNS, Andrew Kane is a Director of the company. CLARK, Lynn is a Director of the company. GLEN, Graeme Robert is a Director of the company. HARVEY, Brian Peter is a Director of the company. MCEWAN, Daniel is a Director of the company. MCGLYNN, Adrienne Helen is a Director of the company. PAUL, Steven Thomas Alone is a Director of the company. POLONIS, Ian William is a Director of the company. SCHWAIGER, Andreas Karl is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Karen has been resigned. Director ADDISON, Brian David has been resigned. Director BUCHANAN, Christine has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COWLES, Michael has been resigned. Director DAHMEN, David Strausbaugh has been resigned. Director DE BARR, Robert has been resigned. Director FOLTZ, Michael has been resigned. Director FRASER, Neil has been resigned. Director KILFORD, David John has been resigned. Director LEES, Alan has been resigned. Director LONGPRE, Eric Thomas has been resigned. Director MCRAE, Donald James has been resigned. Director MORGAN, Barbara has been resigned. Director ORR, Angus Mcdonald has been resigned. Director PHILIP, David has been resigned. Director PORTER, Graeme has been resigned. Director ROLSTON, Fiona Ann has been resigned. Director SPENCER, Ian William Caxton has been resigned. Director SWEENEY, Edward James has been resigned. Director WILSON, Eric Bryce has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 30 August 1996
Appointed Date: 30 August 1996
37 years old
Appointed Date: 30 August 1996
37 years old
Appointed Date: 20 December 2011
75 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association