TD SYNNEX ADVANCED SERVICES LIMITED

Company number 03311351

19 officers / 17 resignations

PHILP, Stephen Dennis, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Financial Director

SMITH, Craig Stuart

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Lorna Jean

• Correspondence address: 7000 E Shea Boulevard, Suite 256, Scottsdale, Az 85254, USA
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 1 June 1998
• 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: 7 August 2012
• Resigned on: 15 November 2012

SMITH, Craig Stuart

• Correspondence address: The Coach House, Gooms Hill, Abbots Morton, Worcester, United Kingdom, WR7 4LT
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 7 August 2012
• Nationality: British
• Occupation: Company Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1997
• Resigned on: 27 February 1997

BIRK, David Ralph, Mr.

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 August 2012
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CLARK, Matthew Peter

• Correspondence address: Slip House, Princes Drive, Waterside, Worcester, Worcsetershire, United Kingdom, WR1 2AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2011
• Resigned on: 7 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

COLLINS, Paul David

• Correspondence address: 2 The Coppice, Hagley, West Midlands, DY8 2XZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 1998
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIDIC, Radoslav

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2011
• Resigned on: 11 January 2016
• Nationality: Serbian
• Country of residence: Serbia
• Occupation: Company Director

HARTLEY, Philip Alfred Francis, Bsc (Hons)

• Correspondence address: 7000 E Shea Boulevard, Suite 1310, Scottsdale Az 85254, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 February 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: President

LESAGE, Joseph Daniel

• Correspondence address: 39 Robertson Road, Suite 234, Nepean Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 February 1997
• Resigned on: 15 December 2000
• Nationality: Canada
• Occupation: President

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, Rusell Raymond, Mr.

• 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: 17 June 2013
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

REES, Simon Brian

• Correspondence address: Sheperd's Barn, Heritage Court, Newtown Road, Clifton Reynes, MK46 5FW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 April 2006
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 August 2012
• Resigned on: 17 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TUFFNAIL, Howard James, Mr.

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 July 2018
• Resigned on: 31 August 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Regional Finance Director, Finance & Logistics

WILLIES, Timothy Giles

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, 1831 - Diegem, Belgium
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1997
• Resigned on: 27 February 1997