Director Name | Mr Timothy Giles Willies |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 September 2015 (16 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Closed 04 December 2018) |
Assigned Occupation | Cfo Emea |
Country of Residence | England |
Correspondence Address | 20 Kouterveldstraat B-1831 Diegem Belgium |
Director Name | Mrs Betty June Doyle |
---|---|
Date of Birth | June 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1999 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 26 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 1999 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 26 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 February 1999 (same day as company formation) |
Appointment Duration | 2 weeks, 2 days (Resigned 26 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Seamus Twohig |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1999 (2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 April 2004) |
Assigned Occupation | Relationship Director |
Correspondence Address | 80 Manor Road South Hinchley Wood Esher Surrey KT10 0QQ |
Director Name | Gordon Milner |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1999 (2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 April 2004) |
Assigned Occupation | Sales Director |
Correspondence Address | Pilgrim Byre Pebble Hill Road Betchworth Surrey RH6 7BW |
Director Name | Stephen Roy Lundy |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1999 (2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 27 April 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 1 Baden Drive Horley Surrey RH6 8SD |
Director Name | Mr Ian Michael French |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 February 1999 (2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 24 February 2004) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Davenant Road Oxford Oxfordshire OX2 8BX |
Director Name | Mr Nicholas James Lee |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 February 1999 (2 weeks, 2 days after company formation) |
Appointment Duration | 11 years, 5 months (Resigned 20 August 2010) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Cox Lane Chessington Surrey KT9 1SJ |
Director Name | Mr Nicholas James Lee |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2002 (3 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 20 August 2010) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Cox Lane Chessington Surrey KT9 1SJ |
Director Name | Martin Robert Charles Blaney |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2004 (5 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 06 June 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Montpellier House Templewood Park Templewood Lane Stoke Poges Buckinghamshire SL2 4DA |
Director Name | Mr Graeme Alistair Watt |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2004 (5 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (Resigned 31 January 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Mr Eric Dieu |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2010 (11 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 January 2014) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Raymond John Sadowski |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2010 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Mr David Ralph Birk |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 August 2010 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Mr Jun Li |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 August 2010 (11 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 15 November 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Mr Michael Ryan McCoy |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2012 (13 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 27 February 2017) |
Assigned Occupation | Legal Counsel |
Country of Residence | United States |
Correspondence Address | Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Mr Russell Raymond Murdaugh |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2013 (14 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 08 May 2014) |
Assigned Occupation | Vice President Finance |
Country of Residence | United States |
Correspondence Address | Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium |
Director Name | Ms Beate Reimann |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2014 (14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 08 September 2015) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium |