HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

23 officers / 22 resignations

WILLIES, Timothy Giles

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

DEVLIN, Hilary St George

• Correspondence address: 4 Ferndale, Carrigaline, County Cork
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 31 December 2000
• Nationality: Irish
• Occupation: Chartered Accountant

GARVEY, Charles Jeremiah

• Correspondence address: Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 21 February 2001
• Nationality: Irish
• Occupation: Co Director

LI, Jun

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 15 November 2012
• Nationality: United States

O'CAOIMH, Cathal

• Correspondence address: Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 12 August 2008
• Nationality: Irish
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1995
• Resigned on: 11 August 1995

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 August 2008
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

BORSBOOM, Dick

• Correspondence address: Dreve Du Moulin 36a,, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 August 2008
• Resigned on: 9 August 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Executive

COBURN, Gary

• Correspondence address: 5 Pavilion Gate, Glenamuck Road, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2002
• Resigned on: 25 February 2009
• Nationality: Irish
• Occupation: Chief Operating Officer

DEVLIN, Hilary St George

• Correspondence address: 4 Ferndale, Carrigaline, County Cork
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 October 1998
• Resigned on: 31 December 2000
• Nationality: Irish
• Occupation: Chartered Accountant

DEVLIN, Hilary St George

• Correspondence address: 4 Ferndale, Carrigaline, County Cork
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 October 1996
• Resigned on: 3 October 1996
• Nationality: Irish
• Occupation: Chartered Accountant

DIEU, Eric

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldtstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 August 2008
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive

GARVEY, Charles Jeremiah

• Correspondence address: Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 November 1995
• Resigned on: 30 September 2002
• Nationality: Irish
• Occupation: Company Director

GOWER, Matthew

• Correspondence address: Croft Cottage, Charles Hill, Tilford, Surrey, GU10 2AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 August 2008
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MCCOY, Michael Ryan, Mr.

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2012
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MURDAUGH, Russell Raymond

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2013
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

NAJI, Samir

• Correspondence address: 15 Palmerstown Park, Rathmines, Dublin 6, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 August 1995
• Resigned on: 12 August 2008
• Nationality: Irish
• Occupation: Director

O'CAOIMH, Cathal

• Correspondence address: Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 February 2001
• Resigned on: 12 August 2008
• Nationality: Irish
• Occupation: Finance Director

RAYAT, Sukhbinder Singh

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 May 2009
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REIMANN, Beate

• Correspondence address: Avnet Europe Comm. Va, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 December 2013
• Resigned on: 8 September 2015
• Nationality: German
• Country of residence: Belgium
• Occupation: Vp Finance

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 August 2008
• Resigned on: 27 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

WATT, Graeme Alistair

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 August 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1995
• Resigned on: 11 August 1995