DEUTSCH UK - SWINDON
| Company Profile | Company Filings |
Overview
DEUTSCH UK is a Private Unlimited Company from SWINDON and has the status: Dissolved - no longer trading.
DEUTSCH UK was incorporated 45 years ago on 15/11/1978 and has the registered number: 01399905. The accounts status is SMALL.
DEUTSCH UK was incorporated 45 years ago on 15/11/1978 and has the registered number: 01399905. The accounts status is SMALL.
DEUTSCH UK - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
COMPANY SECRETARIAT, SITE H
SWINDON
SN3 5HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2020 | 13/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DONACHIE | May 1972 | British | Director | 2015-12-31 | CURRENT |
| HAROLD GREGORY BARKSDALE | Dec 1964 | American | Director | 2013-10-16 | CURRENT |
| MR STEPHEN CHRISTOPHER COOPER | Mar 1970 | British | Director | 2013-11-29 | CURRENT |
| MARK DAVID SAWYER | Nov 1967 | British | Director | 2013-10-16 UNTIL 2014-10-30 | RESIGNED |
| MRS SALLY ANNE HICKS | Jun 1964 | British | Secretary | 2007-11-29 UNTIL 2017-01-26 | RESIGNED |
| MRS SALLY ANNE HICKS | Jun 1964 | British | Director | 2009-05-01 UNTIL 2017-01-26 | RESIGNED |
| JEAN MARIE JACQUES PAINVIN | Nov 1951 | French | Director | 2001-05-11 UNTIL 2011-07-06 | RESIGNED |
| DAVID JOHN NORMAN | Jun 1954 | British | Director | 1993-11-01 UNTIL 1994-12-01 | RESIGNED |
| ROBERT GEORGE LAWRENCE | Oct 1934 | British | Director | 1997-01-06 UNTIL 1999-05-31 | RESIGNED |
| THIERRY LOUIS | Feb 1962 | French | Director | 2007-11-29 UNTIL 2010-03-05 | RESIGNED |
| MR JOHN DOUGLAS GAUD PEGLER | Aug 1958 | British | Director | 2014-12-01 UNTIL 2017-12-07 | RESIGNED |
| JEAN-LOUIS MACK | Nov 1932 | French | Director | RESIGNED | |
| IAN DAVID MCGILL | Nov 1951 | British | Director | RESIGNED | |
| FREDERIC PATRICE KLIENDIENST | Apr 1969 | French | Director | 2007-11-29 UNTIL 2010-05-01 | RESIGNED |
| MR ANDREW JAMES ERIK WAKE | Apr 1965 | British | Secretary | 2000-03-12 UNTIL 2007-11-29 | RESIGNED |
| ARTHUR CYRIL TURK | Jan 1940 | Secretary | RESIGNED | ||
| IAN DAVID MCGILL | Nov 1951 | British | Secretary | RESIGNED | |
| MR TERRY WILKINSON | Dec 1947 | British | Director | 2013-10-16 UNTIL 2013-11-29 | RESIGNED |
| MR ANDREW JAMES ERIK WAKE | Apr 1965 | British | Director | 1998-12-01 UNTIL 2013-07-12 | RESIGNED |
| MICHAEL GEORGE WALLING | Oct 1954 | British | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
| GILLES JACHMICH | Dec 1953 | French | Director | 2006-06-22 UNTIL 2010-12-23 | RESIGNED |
| PATRICK CONWAY FARMER | May 1946 | British | Director | RESIGNED | |
| LESLIE GUNTER | Mar 1947 | British | Director | 2002-05-01 UNTIL 2006-06-22 | RESIGNED |
| TONY MARTIN GATT | May 1960 | British | Director | 2013-10-16 UNTIL 2015-12-31 | RESIGNED |
| CHRISTIAN FARMAN | Dec 1958 | American | Director | 2006-06-22 UNTIL 2007-05-29 | RESIGNED |
| MR BERTRAND MICHEL MARIE JOSEPH DUMAZY | Jul 1971 | French | Director | 2011-07-06 UNTIL 2012-04-03 | RESIGNED |
| CARL DEUTSCH | Dec 1937 | American | Director | RESIGNED | |
| ROBERT MICHAEL CUMINS | Sep 1941 | American | Director | RESIGNED | |
| GARY WILLIAM COOK | Aug 1966 | British | Director | 2009-05-01 UNTIL 2013-09-13 | RESIGNED |
| MR PHILIPPE CARETTE | Dec 1961 | French | Director | 2012-04-03 UNTIL 2013-09-30 | RESIGNED |
| MR DAVID JEFFREY BURT OBE | Mar 1935 | British | Director | RESIGNED | |
| MR RICHARD LEWIS BRAMHAM | Feb 1962 | British | Director | 2005-04-25 UNTIL 2006-06-22 | RESIGNED |
| PRES DENNIS AMBROSE | Mar 1936 | American | Director | 2005-05-18 UNTIL 2006-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyco Electronics Uk Holdings Ltd | 2020-01-22 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Deutsch Gb Limited | 2016-04-06 - 2020-01-22 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |