RAYCHEM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00674709. The registration start date is November 10, 1960. The current status is Active - Proposal to Strike off.
Company Number | 00674709 |
Company Name | RAYCHEM LIMITED |
Registered Address |
Company Secretariat Faraday Road Dorcan Swindon SN3 5HH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1960-11-10 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/06/2019 |
Accounts Last Update | 30/09/2017 |
Returns Due Date | 25/06/2017 |
Returns Last Update | 28/05/2016 |
Confirmation Statement Due Date | 11/06/2019 |
Confirmation Statement Last Update | 28/05/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
COMPANY SECRETARIAT FARADAY ROAD |
Post Town | DORCAN |
County | SWINDON |
Post Code | SN3 5HH |
Entity Name | Office Address |
---|---|
CRITCHLEY GROUP LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
TYCO ELECTRONICS MOTORS LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
TYCO ELECTRONICS UK LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
Entity Name | Office Address |
---|---|
ADVANCED FIBER PRODUCTS LIMITED | Company Secretariat Site H, Faraday Road, Dorcan, Swindon, SN3 5HH |
POLAMCO LIMITED | Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom |
DEUTSCH UK | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
ADC COMMUNICATIONS (UK) LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
TE CONNECTIVITY LIMITED | Faraday Road, Dorcan, Swindon, SN3 5HH |
SEACON (EUROPE) LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
DEUTSCH SUBCO LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
DEUTSCH GB LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
SERVO INTERCONNECT LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARKSDALE, Harold Gregory | Director (Active) | Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312 | December 1964 / 6 April 2009 |
American / United States |
Attorney |
COOPER, Stephen Christopher | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH | March 1970 / 29 November 2013 |
British / United Kingdom |
Accountant |
FULFORD, Ashley Raymond | Director (Active) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH | July 1963 / 4 October 2007 |
British / United Kingdom |
Operations Manager |
PEGLER, John Douglas Gaud | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | August 1958 / 1 December 2014 |
British / United Kingdom |
Finance Manager |
GODDING, David Edward | Secretary (Resigned) | Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE | / 14 February 2002 |
British / |
|
GODFRAY, Terence William | Secretary (Resigned) | 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU | / 1 February 2001 |
British / |
|
PHILLIPS, Iris | Secretary (Resigned) | 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE | / |
/ |
|
WILKINSON, Terry | Secretary (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | / 1 July 2002 |
/ |
|
ALLAN, Stuart | Director (Resigned) | 16 Fernham Gate, Faringdon, Oxon, SN7 7LR | October 1963 / 13 April 2004 |
British / |
H R Manager |
CLARKE, Alan Christopher | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | March 1953 / 25 January 2007 |
British / |
Vice President |
COBLEY, Steven John | Director (Resigned) | 66 Rookery Road, Knowle, Bristol, BS4 2DT | March 1957 / 8 February 2002 |
British / |
Controller Gic Emea |
COOKE, Timothy Hugh | Director (Resigned) | The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP | March 1943 / 29 September 1999 |
British / |
Finance Director |
DRYDEN, Philip Westgarth | Director (Resigned) | Beaulieu, The Ridge Cold Ash, Newbury, West Berkshire, RG18 9HZ | April 1956 / 12 May 1998 |
British / England |
Director |
EVERETT, Michael | Director (Resigned) | 64 Chester Way, San Mateo, California 94402, Usa, FOREIGN | April 1949 / |
Us Citizen / |
Senior Vice President And Secretary |
EWART, Peter John | Director (Resigned) | East End House, Fairford, Gloucestershire, GL7 4AP | August 1952 / 5 November 1993 |
British / England |
Solicitor |
FEDERMAN, Edward | Director (Resigned) | 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa | June 1953 / 29 September 1999 |
American / |
Manager |
GATT, Tony Martin | Director (Resigned) | Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA | May 1960 / 22 September 1999 |
British / United Kingdom |
General Manager |
GODDEN, Anthony Nicholas | Director (Resigned) | Crookwood Watermill, Stert, Devizes, Wiltshire, SN10 3JA | February 1945 / |
British / |
Company Executive |
GRAY, Ian Thomas | Director (Resigned) | Stonewold House, Marston, Maysey, Wiltshire, SN6 6LQ | February 1951 / |
Personnel Director / |
|
GRIFFITHS, Philip Henry | Director (Resigned) | 19 Sherford Road, Swindon, SN25 3PR | July 1948 / 2 June 1997 |
British / |
H R Director |
GROMER, Juergen Willi, Dr | Director (Resigned) | 1m Tiefen Weg 44, 64625 Bensheim, Germany | January 1945 / 29 September 1999 |
German / |
Manager |
HICKS, Sally Anne | Director (Resigned) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | June 1964 / 30 October 2014 |
British / England |
Operations Director |
MACKINNON, Ian Andrew | Director (Resigned) | 26 Haw Street, Wotton Under Edge, Gloucestershire, GL12 7AQ | August 1964 / 3 October 1997 |
British / England |
Company Director |
MORGAN, Malcolm Fraser | Director (Resigned) | Elm Cottage, Chapel Lane Long Marston, Tring, Hertfordshire, HP23 4QT | February 1953 / 4 October 2007 |
British / England |
Manager |
PARKER, Brian John | Director (Resigned) | 16 Sandringham Road, Swindon, Wiltshire, SN3 1HP | July 1940 / |
British / |
Company Director |
RYAN, David | Director (Resigned) | Purton Stoke House, Purton Stoke, Swindon, Wiltshire, SN5 4JF | July 1956 / 1 March 1996 |
British / |
Divisional Manager |
SALDICH, Robert | Director (Resigned) | 27 Crescent Drive, Palo Alto, California 94031, Usa, FOREIGN | June 1933 / |
Us Citizen / |
President & Chief Executive Officer |
SAWYER, Mark David | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH | November 1967 / 4 October 2007 |
British / United Kingdom |
Business Office Director |
SELKIRK, Peter | Director (Resigned) | 4 The Knoll, Lottage Road Aldbourne, Marlborough, Wiltshire, SN8 2EA | August 1955 / 2 July 1993 |
British / |
Divisional Manager |
SPRADLING, James Barry | Director (Resigned) | Fleming Strasse 30, Munich 81925, Germany | May 1934 / 2 July 1993 |
Us Citizen / |
Corporate Executive |
STRANGE, Philip | Director (Resigned) | 4 Lyall Close, Priory Wood Blunsdon St Andrew, Swindon, Wiltshire, SN2 4EH | September 1961 / 7 August 1998 |
British / |
Accountant |
WEBSTER, James Charles | Director (Resigned) | 6 Oak Drive, Highworth, Swindon, SN6 7BP | June 1950 / 2 July 1993 |
British / England |
Division Manager |
WILKINSON, Terry | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | December 1947 / 8 February 2002 |
British / United Kingdom |
Controller Uk Fin Serv |
Post Town | DORCAN |
Post Code | SN3 5HH |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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