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Memec Group Holdings Limited

Directors

Current

2

Retired

28

Closed

—

Director Details

Director Name	Mr Mark McKrell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2017 (17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Kouterveldstraat B-1831 Diegem Belgium

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 (19 years after company formation)
Appointment Duration	5 years
Assigned Occupation	Legal Counsel
Country of Residence	United States
Correspondence Address	3 De Kleetlaan Diegem B-1831

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 July 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Mark Ashworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	6895 Poco Lago Rancho Sante Fe Ca 92067 United States

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 16 March 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 November 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Richard Teft Skipworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2000 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 12 April 2004)
Assigned Occupation	Electronic Engineer
Country of Residence	England
Correspondence Address	Lower Farm Ilmer Aylesbury Bucks HP27 9QZ

Director Name	Colin Roland Stevens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2000 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 26 November 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Alistair Westray Charles Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2000 (6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 28 St Johns Lane London EC1M 4BU

Director Name	Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2000 (6 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	51 Yeomans Row London SW3 2AL

Director Name	Roy Blandford Stevenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 2001 (1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Scott Mercer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2002 (1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	73 Mount Vernon Lane Atherton California Ca 94027 United States

Director Name	David Robino
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2002 (1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	PO Box 87 Rancho Sante Fe California Ca 92076 United States

Director Name	Crawford William Beveridge
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2002 (1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	1230 Cloud Avenue Menlo Park California Ca94025

Director Name	James Edward Wall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2002 (2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 03 March 2003)
Assigned Occupation	Company Director
Correspondence Address	5c 1170 Sacramento Street San Fransisco 94108 California United States

Director Name	Mr Douglas Stephen Lindroth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2003 (2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	14105 Camto Vistana San Diego California Ca 92130-3722 Foreign

Director Name	Thomas Michael Nevens
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	24142 Summerhill Avenue Los Altos Hills Santa Clara County Ca 94024 United States

Director Name	Judith M O'Brien
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	855 Maude Avenue Incubic Mountain View Santa Clara County Ca 94043 United States

Director Name	George T Shaheen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	86 Flood Circle Atherton San Mateo County Ca 94027 United States

Director Name	John Breslin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2005 (4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 05 July 2005)
Assigned Occupation	Company Director
Correspondence Address	The Old Vicarage Marston Meysey Wiltshire SN6 6LQ

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2005 (5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 29 March 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Director Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2005 (5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 October 2007)
Assigned Occupation	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Director Name	Neil Taylor
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 2005 (5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 October 2007)
Assigned Occupation	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2007 (7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 December 2012)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	12983 East Corrine Drive Scottsdale Arizona Az 85259 United States

Director Name	Jun Li
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 2007 (7 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 15 November 2012)
Assigned Occupation	Company Director
Correspondence Address	2934 East Birchwood Place Chandler Arizona Az 85249 United States

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 (12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 26 February 2018)
Assigned Occupation	Legal Counsel
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr William Read Crowell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2013 (12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 August 2017)
Assigned Occupation	Senior Finance Executive
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Harvey Woodford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2018 (17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 April 2019)
Assigned Occupation	Vp Corporate Secretary
Country of Residence	United States
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 27 July 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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