AVNET (HOLDINGS) LTD

Company number 02341058

18 officers / 16 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, 1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 5 March 2003
• Nationality: American

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: 1 July 2005
• Nationality: British

LI, Jun

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

TAYLOR, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium, 1380
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: Vp &Dep Gen Counsel

WILSON, David John

• Correspondence address: 9196 E Sands Drive, Scottsdale Arizona, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Business Executive

BIELEFELD, Peter

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 March 2003
• 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: 1 August 1991
• Resigned on: 5 March 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

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

HARTSTANG, Axel

• Correspondence address: Bahnhofstr 6, 85774 Unterfoehring, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 March 2003
• Resigned on: 27 June 2003
• Nationality: German
• Occupation: Executive

HERLIHY, Sylvester

• Correspondence address: 7209 Rainwater Drive, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 1 August 1991
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: 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

MACHIZ, Leon

• Correspondence address: 5 Hamptworth Court, Kings Point, New York 11024, United States
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 1 August 1991
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Executive

MCKRELL, Mark

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2017
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REGAZZI, John Henry

• Correspondence address: 637 Park Avenue, Dradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 22 August 1991
• Resigned on: 1 February 1993
• Nationality: American
• Occupation: Company Director

SADOWSKI, Raymond John

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, 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

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