CANVAS SYSTEMS UK LTD

Company number 03900492

15 officers / 14 resignations

MCCOY, Michael Ryan, Mr.

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

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999
• Nationality: British

HUGHES, David Anthony

• Correspondence address: 29 Broadfields Avenue, Edgware, Middlesex, HA8 8PF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 31 October 2003
• Nationality: Australian

PHELPS, Ronald Cyril

• Correspondence address: 31 Goddington Road, Bourne End, Buckinghamshire, SL8 5TT
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 1 September 2008
• Nationality: British

WILKINSON, Angela Jane

• Correspondence address: Avnet Europe - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 27 August 2013
• Nationality: British

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: 31 January 2012
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DIEU, Eric

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 May 2012
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MAGIRUS, Christian

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2014
• Resigned on: 25 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Avnet Services

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: 1 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

MURPHY, Sean

• Correspondence address: 5060 Avalon Ridge, Suite 300, Norcross, Georgia 30071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 May 2002
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Computer Sales

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

• 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: 31 January 2012
• Resigned on: 27 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

WATT, Graeme Alistair

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 May 2012
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Stephen William

• Correspondence address: 27 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 December 1999
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Computer Salesman

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1999
• Resigned on: 29 December 1999