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SPHINX CST LIMITED

Company number 02068227

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Officers: 29 officers / 26 resignations

COOPER, Kieran David

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA
Role
Director
Date of birth
December 1969
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Cfo

MCHALE, Mark

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA
Role
Director
Date of birth
February 1965
Appointed on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Director

STANSBURY, Christopher David

Correspondence address
Arrow Electronics Inc, 7459 S. Lima Street, Englewood, Co 80134, United States
Role
Director
Date of birth
November 1965
Appointed on
20 May 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vp And Cfo

FAIRCLOUGH, Ian Peter

Correspondence address
17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Solicitor

HOPWOOD, Arthur

Correspondence address
33 Gaulby Lane, Stoughton, Leicester, Leicestershire, LE2 2FL
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
28 August 1994
Nationality
British

SHAW, Lindsey Jane

Correspondence address
2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL
Role Resigned
Secretary
Appointed on
28 August 1994
Resigned on
17 November 1995
Nationality
British
Occupation
Company Secretary

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
18 June 2010
Nationality
British

SINNETT, Paul Martin

Correspondence address
11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
Role Resigned
Secretary
Appointed on
17 November 1995
Resigned on
1 October 1999
Nationality
British
Occupation
Director

BANNISTER, Nicholas

Correspondence address
44 Horner Avenue, Fradley, Lichfield, Staffs, WS13 8TR
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 May 2007
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

BEACH, Stephen

Correspondence address
Tawny House Castle Road, Pevensey Village, East Sussex, BN24 5LG
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 December 1991
Resigned on
26 November 1993
Nationality
British
Occupation
Director

BENSON, Grahame Paul

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1SA
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 June 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

BENSON, Grahame Paul

Correspondence address
5 Blackchapel Drive, Rochdale, Lancashire, OL16 4QU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 1997
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Financial Director

BRIERCLIFFE, Michael James

Correspondence address
8 Calverley Court, Woodlesford, Leeds, West Yorkshire, LS26 8JE
Role Resigned
Director
Date of birth
January 1948
Appointed on
25 February 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Peter Stewart

Correspondence address
C/o Arrow Electronics Inc, 50 Marcus Drive, Melville, Usa, NY 11747
Role Resigned
Director
Date of birth
January 1951
Appointed on
18 June 2010
Resigned on
8 December 2014
Nationality
American
Country of residence
Usa
Occupation
General Counsel

COLLARD, Jeffrey John

Correspondence address
135 The Ridings, Rothley, Leicester, LE7 7SL
Role Resigned
Director
Date of birth
April 1947
Appointed on
6 May 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Chartered Accountant

HATTON, Mark Brian

Correspondence address
Michaelmas Cottage, Moreton Lane, Kimble Wick, Aylesbury, Buckinghamshire, United Kingdom, HP17 8SX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 November 1999
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYHURST, Paul

Correspondence address
3 Hughenden Court, Tottington, Bury, Lancashire, BL8 3PQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 1997
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Robert

Correspondence address
Whitwell House, Whitwell On The Hill, York, Yorkshire, YO6 7JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 June 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

HENDERSON, Robert

Correspondence address
Whitwell House, Whitwell On The Hill, York, Yorkshire, YO6 7JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 March 1996
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HOPWOOD, Arthur

Correspondence address
33 Gaulby Lane, Stoughton, Leicester, Leicestershire, LE2 2FL
Role Resigned
Director
Date of birth
May 1928
Appointed before
31 December 1991
Resigned on
28 August 1994
Nationality
British
Occupation
Chartered Consultant

LAST, Richard

Correspondence address
The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 November 1995
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Terence Graham

Correspondence address
89 Park Road, Buxton, Derbyshire, SK17 6SN
Role Resigned
Director
Date of birth
October 1949
Appointed before
31 December 1991
Resigned on
8 June 1998
Nationality
British
Occupation
Director

MORTON, Arthur Leonard Robert

Correspondence address
Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 December 1991
Resigned on
19 December 1995
Nationality
British
Occupation
Chartered Accountant

PEARCE, Stephen Michael

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1SA
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 June 2010
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REILLY, Paul Joseph

Correspondence address
C/o Arrow Electronics Inc, 50 Marcus Drive, Melville, Usa, NY 11747
Role Resigned
Director
Date of birth
January 1957
Appointed on
18 June 2010
Resigned on
20 May 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SINNETT, Paul Martin

Correspondence address
Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 November 1995
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

THURLOW, Nicholas John

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1SA
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 October 2013
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Uk Vice President

TROLLE, Jesper Pilholm

Correspondence address
The Directors, Arrow Ecs, Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1SA
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 May 2016
Resigned on
8 August 2017
Nationality
Danish
Country of residence
France
Occupation
Vp Uk & Ireland, Benelux And Apac

WALLIS, Adrian David

Correspondence address
3 Moorway, Breadsall, Derby, Derbyshire, DE21 5LR
Role Resigned
Director
Date of birth
August 1948
Appointed before
31 December 1991
Resigned on
1 March 1996
Nationality
British
Occupation
Director