ADC COMMUNICATIONS (UK) HOLDING LTD. - SWINDON


Overview

ADC COMMUNICATIONS (UK) HOLDING LTD. is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
ADC COMMUNICATIONS (UK) HOLDING LTD. was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868468. The accounts status is FULL.

ADC COMMUNICATIONS (UK) HOLDING LTD. - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

FARADAY ROAD
SWINDON
SN3 5HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAROLD GREGORY BARKSDALE Dec 1964 American Director 2011-02-14 CURRENT
MR STEPHEN CHRISTOPHER COOPER Mar 1970 British Director 2013-11-29 CURRENT
MRS SALLY ANNE HICKS Jun 1964 British Director 2014-10-30 CURRENT
ASHLEY RAYMOND FULFORD Jul 1963 British Director 2011-02-14 CURRENT
MR JOHN DOUGLAS GAUD PEGLER Aug 1958 British Director 2014-12-01 CURRENT
TODD DUCHENE Jun 1963 Us Director 1999-12-21 UNTIL 2004-05-18 RESIGNED
TODD DUCHENE Jun 1963 Us Secretary 1999-12-21 UNTIL 2000-12-15 RESIGNED
BENJAMIN THOMAS MICHAEL GAFFIKIN Apr 1972 Irish Secretary 1999-11-22 UNTIL 1999-12-21 RESIGNED
MR CHRISTOPHER IKPEME British Secretary 2008-02-01 UNTIL 2009-05-28 RESIGNED
RICHARD HENRY KNIGHT Jun 1955 British Secretary 2007-01-15 UNTIL 2008-02-01 RESIGNED
MRS ANNELEEN RENNIES Belgian Secretary 2009-05-28 UNTIL 2011-02-14 RESIGNED
MR PAUL ANDREW RHODES Jun 1956 British Secretary 2000-12-15 UNTIL 2007-01-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-29 UNTIL 1999-11-22 RESIGNED
TERRY WILKINSON Secretary 2011-02-14 UNTIL 2013-11-29 RESIGNED
BRADLEY VERE CRARY Jun 1955 American Director 2007-09-05 UNTIL 2011-02-14 RESIGNED
MR TERRY WILKINSON British Director 2011-02-14 UNTIL 2013-11-29 RESIGNED
HAMISH WEBSTER FAIREY Jul 1965 New Zealander Director 1999-11-22 UNTIL 1999-12-21 RESIGNED
BENJAMIN THOMAS MICHAEL GAFFIKIN Apr 1972 Irish Director 1999-11-22 UNTIL 1999-12-21 RESIGNED
MICHAEL ROBERT HAWTIN Feb 1945 British Director 2001-10-08 UNTIL 2010-02-02 RESIGNED
GOKUL VENUGOPAL HEMMADY Nov 1960 Indian Director 2005-03-17 UNTIL 2007-05-18 RESIGNED
DIRECTOR MANSEL DAVID HEALY Feb 1962 British Director 2010-02-03 UNTIL 2011-02-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-29 UNTIL 1999-11-22 RESIGNED
AXEL KAHSNITZ Apr 1956 German Director 2002-09-03 UNTIL 2007-09-05 RESIGNED
BO KLINK Dec 1937 American Director 2001-04-01 UNTIL 2002-07-17 RESIGNED
RON LOWY Jun 1955 Us Director 2002-07-17 UNTIL 2005-01-28 RESIGNED
JAMES GORDON MATHEWS Jan 1951 American Director 2007-05-19 UNTIL 2011-02-14 RESIGNED
JEFFREY DEAN PFLAUM Oct 1959 American Director 2005-03-17 UNTIL 2011-02-14 RESIGNED
RICHARD RUSSELL Jul 1942 Usa Director 1999-12-21 UNTIL 2004-05-18 RESIGNED
WILLIAM PIEPER Nov 1965 American Director 2005-03-17 UNTIL 2005-09-01 RESIGNED
MARK DAVID SAWYER Nov 1967 British Director 2011-02-14 UNTIL 2014-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Electronics Uk Ltd 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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