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PREMIER FARNELL LIMITED

Company number 00876412

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Officers: 48 officers / 46 resignations

HODGSON-SILKE, Gavin Peter

Correspondence address
5 Shaftesbury Road, Leeds, England, LS8 1BX
Role Active
Director
Date of birth
November 1983
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Vp Finance

JACKSON, Darrel Scott

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
Role Active
Director
Date of birth
July 1965
Appointed on
30 April 2019
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

ELSTONE, Henry Claude

Correspondence address
Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role Resigned
Secretary
Appointed before
19 June 1992
Resigned on
29 September 1994
Nationality
British

FISHER, Andrew Charles

Correspondence address
5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
4 December 2000
Nationality
British
Occupation
Director

MCCOY, Michael Ryan, Mr.

Correspondence address
Farnell House, Forge Lane, Leeds, LS12 2NE
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
4 May 2018

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
29 September 1994
Resigned on
28 July 2000
Nationality
Scottish

WEBB, Steven John

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Secretary
Appointed on
4 December 2000
Resigned on
31 January 2017
Nationality
British
Occupation
Solicitor

ANDERSON, Geraint

Correspondence address
Farnell House, Forge Lane, Leeds, LS12 2NE
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 November 2015
Resigned on
17 October 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

BAIN, Laurence

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 2003
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATES, Malcolm Rowland, Sir

Correspondence address
Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
Role Resigned
Director
Date of birth
September 1934
Appointed on
7 January 1997
Resigned on
28 January 2005
Nationality
British
Occupation
Chairman & Non Exec Director

BRAMLEY, Barry David

Correspondence address
Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 November 1994
Resigned on
4 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CADBURY, Nicholas Theodore

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 2011
Resigned on
5 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

COLMAN, John Charles

Correspondence address
4 Briar Lane Glencoe, Illinois, Usa Il60022
Role Resigned
Director
Date of birth
January 1927
Appointed on
11 April 1996
Resigned on
16 June 1999
Nationality
Us Citizen
Occupation
Non-Exec Director

CROWELL, William Read

Correspondence address
Farnell House, Forge Lane, Leeds, LS12 2NE
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 October 2016
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Businessman

DANIEL, Allan

Correspondence address
Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL
Role Resigned
Director
Date of birth
December 1936
Appointed before
19 June 1992
Resigned on
20 June 1996
Nationality
British
Occupation
Director Of Companies

DOUGAL, Andrew James Harrower

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 September 2006
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDEN, Richard

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 February 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

ELSTONE, Henry Claude

Correspondence address
Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role Resigned
Director
Date of birth
October 1943
Appointed before
19 June 1992
Resigned on
20 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

EMPTAGE, Christopher

Correspondence address
Valley View, Limestone Court High Street, Clifford, Yorkshire, LS23 6HJ
Role Resigned
Director
Date of birth
November 1949
Appointed before
19 June 1992
Resigned on
5 July 1999
Nationality
British
Occupation
Managing Director Of Farnell C

FISHER, Andrew Charles

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 1994
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GERSHON, Peter Oliver, Sir

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 June 2004
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
Chairman

GOODING, Valerie Frances

Correspondence address
Premier Farnell Plc, 150 Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 June 2011
Resigned on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Chairman

GREEN, Harriet

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 April 2006
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALL, Eric

Correspondence address
Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
Role Resigned
Director
Date of birth
December 1932
Appointed before
19 June 1992
Resigned on
7 July 1992
Nationality
British
Country of residence
England
Occupation
Director Of Companies

HANWELL, Richard Edwin

Correspondence address
Broadwood 26 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NQ
Role Resigned
Director
Date of birth
May 1942
Appointed before
19 June 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

HEFFERNAN, Liam Anthony

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 April 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HIRST, John Raymond

Correspondence address
Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 1998
Resigned on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

HORTON, Robert Baynes, Sir

Correspondence address
Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
Role Resigned
Director
Date of birth
August 1939
Appointed on
6 April 1995
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exe Director

HUGHES, Gary William

Correspondence address
150 Armley Road, Leeds, England, LS12 2QQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 November 2014
Resigned on
17 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Operating Executive

KIDD, Raymond

Correspondence address
3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
Role Resigned
Director
Date of birth
August 1932
Appointed before
19 June 1992
Resigned on
4 August 1992
Nationality
British
Occupation
Director Of Companies

KORB, William

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
April 1940
Appointed on
20 January 2003
Resigned on
15 June 2010
Nationality
American
Country of residence
Usa
Occupation
Director

LAMMING, Philip Andrew

Correspondence address
25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Role Resigned
Director
Date of birth
July 1942
Appointed before
19 June 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Development Manager

LESTER, Michael

Correspondence address
46 Sheldon Avenue, London, N6 4JR
Role Resigned
Director
Date of birth
March 1940
Appointed on
4 August 1998
Resigned on
13 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MANDEL, Morton Leon

Correspondence address
1063 North Ocean Boulevard, Palm Beach, Florida 33480, Usa
Role Resigned
Director
Date of birth
September 1921
Appointed on
11 April 1996
Resigned on
12 June 2002
Nationality
Us Citizen
Occupation
Deputy Chairman & Non Exec Dir

MCCOY, Michael Ryan, Mr.

Correspondence address
Farnell House, Forge Lane, Leeds, LS12 2NE
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 October 2016
Resigned on
4 May 2018
Nationality
American
Country of residence
United States
Occupation
Lawyer