NIC COMPONENTS EUROPE LIMITED

Company number 03495816

16 officers / 15 resignations

OSBORNE, Mark

• Correspondence address: 24 Castle Street, Buckingham, United Kingdom, MK18 1BP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURANDO, Paul

• Correspondence address: 70 Maxess Road Melville, New York 11747, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Financial Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998

CH BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 6 April 2011

CLARK HOWES BUSINESS SERVICES LIMITED

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 28 November 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 07426398

BROWN, Peter Stewart

• Correspondence address: 50 Marcus Drive, Melville, New York 11747, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2011
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

DURANDO, Paul

• Correspondence address: 70 Maxess Road Melville, New York 11747, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 January 1998
• Resigned on: 15 June 2006
• Nationality: American
• Occupation: Financial Director

FREUDENBERG, Kurt

• Correspondence address: 165 Lesters Road, Mattituck, New York Ny 11952, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 June 2006
• Resigned on: 4 April 2011
• Nationality: American
• Occupation: Company Director

HUGHES, Lily

• Correspondence address: Arrow Electronics, 9201 E. Dry Creek Road, Centennial, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 July 2019
• Resigned on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Legal Officer

KONG, Peter Tat Ming

• Correspondence address: 20/F, Tower Two, Ever Gain Plaza, Kwai Chung, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 April 2011
• Resigned on: 3 November 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

NADATA, Arthur

• Correspondence address: 70 Maxess Road Melville, New York 11747, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 January 1998
• Resigned on: 4 April 2011
• Nationality: American
• Occupation: Company President

REILLY, Paul Joseph

• Correspondence address: 50 Marcus Drive, Melville, New York, Usa, 11747
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 April 2011
• Resigned on: 11 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SCHUSTER, Richard

• Correspondence address: 70 Maxess Road, Melvville, New York 11747, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 January 1998
• Resigned on: 4 April 2011
• Nationality: American
• Occupation: Company President

STANSBURY, Christopher David

• Correspondence address: Arrow Electronics, 9201 E. Dry Creek Road, Centennial, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 September 2016
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TARPINIAN, Gregory

• Correspondence address: 24 Castle Street, Buckingham, United Kingdom, MK18 1BP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 November 2014
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998