AVNET EMG LTD.

Company number 01485988

36 officers / 34 resignations

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

KEMPF, Mark

• Correspondence address: Avnet Europe - Legal Dpt, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

CHAPMAN, Haywood Trefor

• Correspondence address: 14 Birch Green, Hertford, Hertfordshire, SG14 2LP
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Accountant

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 30 April 2001
• Nationality: British

EYLES, Christopher

• Correspondence address: 13 Green Lane, Amersham, Buckinghamshire, HP6 6AR
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Director

LI, Jun

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 15 November 2012
• Nationality: United States

MASON, Michael Edward

• Correspondence address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 4 October 1993
• Nationality: British

OLIVER, Martin James

• Correspondence address: 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Cheif Financial Officer

PITMAN, Robert Kenneth

• Correspondence address: 19 Sollershott East, Letchworth, Hertfordshire, SG6 3PN
• Role (Resigned): Secretary
• Appointed before: 8 January 1992
• Resigned on: 28 January 1993
• Nationality: British

TAYLOR III, R Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: Company Officer

WILSON, David John

• Correspondence address: 25 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 29 January 1999
• Nationality: Canadian

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2002
• Resigned on: 16 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 January 1992
• Resigned on: 30 April 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CHAPMAN, Haywood Trefor

• Correspondence address: 14 Birch Green, Hertford, Hertfordshire, SG14 2LP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 April 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Accountant

CROWELL, William Read

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 March 2013
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Finance Executive

DRIVER, Michael John

• Correspondence address: The Haye, Houghton Road, St Ives Huntingdon, Cambridgeshire, PE17 4RN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 January 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1999
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Solicitor

EYLES, Christopher

• Correspondence address: 13 Green Lane, Amersham, Buckinghamshire, HP6 6AR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 April 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Director

GILL, Christopher Robert

• Correspondence address: 11 Higham Road, Woodford Green, Essex, IG8 9JN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 June 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

GROOM, Andrew Richard

• Correspondence address: 1 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 June 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

HARTSTANG, Axel

• Correspondence address: Bahnhofstr 6, 85774 Unterfoehring, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 2001
• Resigned on: 30 September 2007
• Nationality: German
• Occupation: Business Executive

HEFFERNAN, Liam Anthony

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 January 2016
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLY, Frances Helen

• Correspondence address: 2 Wyldwood Close, Old Harlow, Essex, CM17 0JD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 2001
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Business Executive

LUDAESCHER, Thomas

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2018
• Resigned on: 22 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MASON, Michael Edward

• Correspondence address: 8 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 June 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

MCKRELL, Mark

• Correspondence address: Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire, SG1 2EF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 December 2016
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, Martin James

• Correspondence address: 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2004
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Cheif Financial Officer

REGAZZI, John Henry

• Correspondence address: 637 Park Avenue, Dradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 8 January 1992
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Company Director

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1993
• Resigned on: 29 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

STEER, Geoffrey Leonard

• Correspondence address: 8 Becher Close, Renhold, Bedford, Bedfordshire, MK41 0LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 8 January 1992
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Company Director

WELCH, Nicholas Andrew

• Correspondence address: Peach House, 21 High Street, Sharnbrook, Bedfordshire, MK44 1PG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 January 1992
• Resigned on: 14 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Keith

• Correspondence address: Grange Court, Pertenhall Road, Keysoe, Bedfordshire, MK44 2HR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 January 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

WILLIES, Timothy Giles

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 January 2007
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Cfo Silica

WOODFORD, Harvey

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2018
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Secretary

YAKALAWO, Leya Georges

• Correspondence address: 212 Laurel Crescent, Shirley, Croydon, Surrey, CR0 8JN
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Business Executive

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