OPENPSL HOLDINGS LIMITED

Company number 03591250

32 officers / 31 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

DUKE, Margaret Elizabeth

• Correspondence address: 53 Henley Avenue, Thornhill, Dewsbury, West Yorkshire, WF12 0LN
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Accountant

KONTOWTT, Michael Stefan

• Correspondence address: 21 Pendleside Close, Sabden, Clitheroe, Lancashire, BB7 9DJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Director

LEE, Nicholas James

• Correspondence address: Cox Lane, Chessington, Surrey, KT9 1SJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Director

LI, Jun

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A, Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 15 November 2012

MACAULAY, Roderick Bruce

• Correspondence address: Langland, Huby, Leeds, North Yorkshire, LS17 0EG
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 30 June 2003
• Nationality: British

SCOTT, Victoria Selina

• Correspondence address: 39 The Spinnings, Summerseat, Bury, BL9 5QW
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 July 1998

ARMITAGE, Peter Robert

• Correspondence address: Coach House, Sycamore Lane Springwood Road, Holmfirth, West Yorkshire, HD7 2SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 1998
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Equity Fund Manager

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: 20 August 2010
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BLANEY, Martin Robert Charles

• Correspondence address: Montpellier House, Templewood Park Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 June 2004
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

CRAWSHAW, John Melvin

• Correspondence address: 89 Ramsgreave Drive, Blackburn, BB1 8NA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 1998
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Director

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: 20 August 2010
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DUKE, Margaret Elizabeth

• Correspondence address: Cox Lane, Chessington, Surrey, KT9 1SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 January 2004
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, Jonathan

• Correspondence address: Phoenix Lodge, 29a Sandmoor Drive, Leeds, West Yorkshire, LS17 7DF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 December 2001
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROOD, Thomas

• Correspondence address: 12 Gilbert Road, Hale, Altrincham, Cheshire, WA15 9NR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 August 1998
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Director

ILLSON, James Elias

• Correspondence address: 30 Mela Lane, Rancho Palos Verde, California 90275, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2004
• Resigned on: 19 May 2008
• Nationality: American
• Occupation: Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 1998
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Equity Fund Manager

KONTOWTT, Michael Stefan

• Correspondence address: 2 Farnley Close, Rochdale, Lancashire, OL12 7SQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 August 1998
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Director

LEE, Nicholas James

• Correspondence address: Bell Microproducts Limited, Cox Lane, Chessington, Surrey, KT9 1SJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2005
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACAULAY, Roderick Bruce

• Correspondence address: Langland, Huby, Leeds, North Yorkshire, LS17 0EG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 8 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

REIMANN, Beate

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 January 2014
• Resigned on: 8 September 2015
• Nationality: German
• Country of residence: Belgium
• Occupation: Cfo

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 August 2010
• Resigned on: 27 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STEVENS, Mark

• Correspondence address: 12 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 July 2000
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Private Equity

THOMSON, Alasdair John Wardlaw

• Correspondence address: 39 Leeds Road, Harrogate, North Yorkshire, HG2 8AY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 August 2003
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Investment Executive

TOAL, Jonathan Stephen

• Correspondence address: Mill Stream Cottage, Headley, Hampshire, RG19 8AN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 December 2005
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Managing Director

TOAL, Jonathan Stephen

• Correspondence address: Mill Stream Cottage, Headley, Hampshire, RG19 8AN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 August 1998
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

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: 22 June 2004
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 31 July 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 31 July 1998