ELEMENT 14 LIMITED

Company number 02945221

25 officers / 23 resignations

HODGSON-SILKE, Gavin Peter

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• 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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1994
• Resigned on: 14 July 1994
• Nationality: British

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

MCCOY, Michael Ryan, Mr.

• Correspondence address: 150 Armley Road, Leeds, LS12 2QQ
• 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: 27 July 1995
• Resigned on: 28 July 2000
• Nationality: Scottish

PEMBERTON, Eileen Mary

• Correspondence address: 78 Coronation Crescent, Preston, Lancashire, PR1 4JY
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Company Secretary

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

COOKE, Christopher Edward Cobden

• Correspondence address: Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 July 1994
• Resigned on: 26 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CROWELL, William Read

• Correspondence address: 150 Armley Road, Leeds, LS12 2QQ
• 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

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 4 July 1994
• Resigned on: 14 July 1994
• Nationality: British

DUCKETT, Richard Arnold Keith

• Correspondence address: Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 July 1994
• Resigned on: 26 May 1995
• Nationality: English
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 4 July 1994
• Resigned on: 14 July 1994
• Nationality: British

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: 23 February 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: 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: 24 January 2002
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Finance Director

HAWORTH, Christopher

• Correspondence address: Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 July 1994
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

HEFFERNAN, Liam

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

MANSON, Gavin

• Correspondence address: 150 Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 January 2009
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCOY, Michael Ryan, Mr.

• Correspondence address: 150 Armley Road, Leeds, LS12 2QQ
• 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 Corporate Secretary

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: 26 May 1995
• Resigned on: 24 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: 13 May 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITELING, Mark Argent

• Correspondence address: 150 Armley Road, Leeds, LS12 2QQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 March 2013
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIS, Helen Margaret

• Correspondence address: 150 Armley Road, Leeds, LS12 2QQ
• 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

WOODFORD, Harvey

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