TENVA TS HOLDINGS LIMITED

Company number 03538262

31 officers / 31 resignations

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Solicitor

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Solicitor

LI, Jun

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 15 November 2012
• Nationality: United States

PROUVEUR GENOUD, Nathalie

• Correspondence address: 144 Chemin De Cortenay, 74380 Lucinges, France
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Lawyer

REED, Andrea Jane

• Correspondence address: Briar Cottage 45 Green Street, Stevenage, Hertfordshire, SG1 3DS
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 28 April 1998
• Nationality: British

TAYLOR, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium, 1380
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: Deputy General Counsel

WILSON, David John

• Correspondence address: 25 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 29 January 1999
• Nationality: Canadian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 22 April 1998

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 May 2009
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Officer

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 June 2000
• Resigned on: 13 June 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BORSBOOM, Benedictus Maria

• Correspondence address: Dreve Du Moulin 36a, Waterloo, Belgium, 1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 July 2007
• Resigned on: 9 August 2010
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

COPPUS, Gerardus Petrus Wilhelmus

• Correspondence address: Brennerlaan 8, Venray, 5801 Kc, Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 December 2003
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: President

DIEU, Eric

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 2000
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

EASON, Christopher Ernest

• Correspondence address: The Long Barn, Home Farm Court, Shillinglee Chiddingford, Surrey, GU8 4SY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 March 1999
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Solicitor

GOWER, Matthew

• Correspondence address: Croft Cottage, Charles Hill, Tilford, Surrey, GU10 2AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2005
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

MOSS, Kenneth Richard

• Correspondence address: Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 12 July 2013
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

MURPHY, Miriam Anne

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 June 2018
• Resigned on: 31 January 2022
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Senior Vp, Advanced Solutions Europe, Value Added

RAYAT, Sukhbinder Singh

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2005
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REIMANN, Beate

• Correspondence address: Avnet Europe Comm. Va - Legal Department, 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, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B1831
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 June 2000
• Resigned on: 12 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SMITH, George

• Correspondence address: Avenue Baron Alvert Dhuart 321, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 2000
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Business Executive

SMITH, George

• Correspondence address: Soxhlethstrasse 6, Munich, Bavaria 80805, Germany
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 April 1998
• Resigned on: 21 September 1999
• Nationality: American
• Occupation: Executive

TERRY, Roderick Matthew James

• Correspondence address: 19 Priest Avenue, Wokingham, Berkshire, RG40 2LT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 August 2001
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: General Manager

TUFFNAIL, Howard James, Mr.

• Correspondence address: Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 June 2018
• Resigned on: 8 June 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Regional Finance Director, Finance - Uk

WATT, Graeme Alistair

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., 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

WILLIES, Timothy Giles

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 September 2015
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

WILSON, David John

• Correspondence address: 25 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 April 1998
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Solicitor

YEOMAN, Marlene Elizabeth Teresa

• Correspondence address: 168 London Road, Wokingham, Berkshire, RG40 1SU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 December 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 22 April 1998