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Premier Farnell UK Limited

Directors

Current

4

Retired

46

Closed

—

Director Details

Director Name	Mr Robert Jan Rospedzihowski
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2019 (53 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Sale Director
Country of Residence	England
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mr Darrel Scott Jackson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2019 (53 years, 7 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Legal Counsel
Country of Residence	United States
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mr Gavin Peter Hodgson-Silke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (55 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Vice President Finance
Country of Residence	England
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mrs StÃ‰Phanie Damien
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 September 2021 (56 years after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	3 De Kleetlaan Diegem B-1831

Director Name	Francis John Guard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 09 February 2004)
Assigned Occupation	Regional Director
Correspondence Address	The Robin Plovers Barron Wyatts Green Brentwood Essex CM15 0RL

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 30 April 1993)
Assigned Occupation	Chairman
Correspondence Address	16 The Drive London SW20 8TG

Director Name	David Peter Harrison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 October 1993)
Assigned Occupation	Financial/Assistant Managing Director
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Director Name	James Colin Dunlop
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 October 1993)
Assigned Occupation	Operations Director
Correspondence Address	61 Bluebell Woods Broad Oak Canterbury CT2 0QB

Director Name	John Roger Donkin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 01 March 1993)
Assigned Occupation	Company Director
Correspondence Address	10 Blackthorne Close Solihull West Midlands B91 1PF

Director Name	Peter Edward Lazenby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 09 February 2004)
Assigned Occupation	Commercial Director
Correspondence Address	18 Fairways West Mankeaton Whitley Bay Tyne & Wear NE25 9YG

Director Name	Kerry Daniel Neath
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 1992 (26 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 01 March 1993)
Assigned Occupation	Company Director
Correspondence Address	The Holt Carr Lane East Lound Haxey Doncaster S Yorks DN9 2LT

Director Name	Alan Douglas Alwyn Botham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 January 1997)
Assigned Occupation	Company Director
Correspondence Address	85 Jepson Road High Wincobank Sheffield South Yorkshire S5 6AN

Director Name	John Roger Donkin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1993 (27 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 04 October 1993)
Assigned Occupation	Company Director
Correspondence Address	2 Rhanbuoy Court Carrickfergus County Antrim BT38 8DL Northern Ireland

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 02 November 2001)
Assigned Occupation	Managing Director
Correspondence Address	3 Clydesdale Court Kings Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0LZ

Director Name	Kirsten Lawton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1997 (31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 October 1999)
Assigned Occupation	Company Director
Correspondence Address	31 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 2002)
Assigned Occupation	Company Director
Correspondence Address	9a London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG

Director Name	Eileen Conner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1999 (34 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 December 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Director Name	Mrs Amanda Helen Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2000 (35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 02 July 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Chamberlain Lane Alcester Warwickshire B49 5LD

Director Name	Mr Robert David Ainsworth
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (35 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 02 June 2006)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Wakeling Road Denton Manchester M34 6ES

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (35 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 November 2002)
Assigned Occupation	Accountant
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Steven John Webb
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2001 (35 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (Resigned 31 January 2017)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	150 Armley Road Leeds LS12 2QQ

Director Name	Neil Andrew Harrison
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2002 (36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 March 2004)
Assigned Occupation	Managing Director
Correspondence Address	97 Upper Holly Walk Leamington Spa Warwickshire CV32 4JU

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2004 (38 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 May 2006)
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr Stephen Canham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2004 (38 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 26 March 2007)
Assigned Occupation	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Maplewood Gardens Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1BU

Director Name	Mr David John Gaskin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2004 (38 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 20 April 2015)
Assigned Occupation	Finance Directors
Country of Residence	Britain
Correspondence Address	150 Armley Road Leeds LS12 2QQ

Director Name	Mr Gavin Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2009 (43 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 08 March 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mr Nicholas Theodore Cadbury
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2011 (45 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 November 2012)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	150 Armley Road Leeds LS12 2QQ

Director Name	Mr Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2017 (51 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 June 2018)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mr Michael Ryan McCoy
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2017 (51 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 May 2018)
Assigned Occupation	Company Director
Correspondence Address	150 Armley Road Leeds West Yorkshire LS12 2QQ

Director Name	Mr Liam Anthony Heffernan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2018 (52 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 15 February 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Director Name	Mr Graham McBeth
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2018 (52 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 22 August 2018)
Assigned Occupation	President
Country of Residence	England
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Director Name	Mr Ralph Lothar BÃœHler
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2018 (52 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 15 February 2019)
Assigned Occupation	Vp
Country of Residence	Germany
Correspondence Address	3 De Kleetlaan Diegem B-1831

Director Name	Mr Richard Eden
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2019 (53 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 01 March 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Director Name	Coach House Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1995 (29 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 02 July 2001)
Corporation	This director is a corporation
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Baker Street Corporate Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1996 (31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 July 2001)
Corporation	This director is a corporation
Correspondence Address	68 Baker Street Weybridge Surrey KT13 8AL

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