ELEMENT14 UK LIMITED

Company number 02452258

23 officers / 21 resignations

HEFFERNAN, Liam Anthony

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

WOODFORD, Harvey

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

HIGGINS, Caroline Patricia

• Correspondence address: 18 Talbot View, Leeds, W Yorks, LS4 2RQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Chartered Secretary

LINTOTT, Sheila Margaret

• Correspondence address: Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 29 September 1995
• Nationality: British

MCCOY, Michael Ryan, Mr.

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
• 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 1995
• 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: 5 January 2001
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Solicitor

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

CROWELL, William Read

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 January 2017
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

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 on: 3 August 1992
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director Of Companies

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: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

FISHER, Andrew Charles

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 1995
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GASKIN, David John

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 July 2000
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Finance Director

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

MCCOY, Michael Ryan, Mr.

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 January 2017
• Resigned on: 4 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Legal&Corporate Secretary

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 January 1998
• Resigned on: 28 July 2000
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Co Sec & Legal Counsel

POULSON, Howard

• Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 June 1996
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Group Chief Executive

PRIEST, Mark Richard

• Correspondence address: 150 Armley Road, Leeds, England, LS12 2QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSS, Nicholas Peter Gilbert

• Correspondence address: Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 August 1992
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Director

WEBB, Steven John

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 January 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITELING, Mark Argent

• Correspondence address: 150 Armley Road, Leeds, England, LS12 2QQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 November 2012
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHITELING, Mark Argent

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 October 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIS, Helen Margaret

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 April 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer