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BELL MICROPRODUCTS LIMITED

Company number 03969946

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Officers: 27 officers / 26 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

LEE, Nicholas James

Correspondence address
Cox Lane, Chessington, Surrey, KT9 1SJ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
20 August 2010
Nationality
British

LI, Jun

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
1 June 2000

BECHER WICKES, James Nicholas

Correspondence address
65 Pelhams Walk, Esher, Surrey, KT10 8QA
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2000
Resigned on
17 July 2000
Nationality
British
Country of residence
England
Occupation
Director

BELL, Walter Donald

Correspondence address
Cox Lane, Chessington, Surrey, KT9 1SJ
Role Resigned
Director
Date of birth
June 1937
Appointed on
3 August 2000
Resigned on
20 August 2010
Nationality
American
Country of residence
Usa
Occupation
President,Ceo

BIRK, David Ralph, Mr.

Correspondence address
Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
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
24 February 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Director

DIEU, Eric

Correspondence address
Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
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

FRENCH, Ian Michael

Correspondence address
10 Davenant Road, Oxford, Oxfordshire, OX2 8BX
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 June 2000
Resigned on
24 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
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
24 February 2004
Resigned on
19 May 2008
Nationality
American
Occupation
Director

LEE, Nicholas James

Correspondence address
Cox Lane, Chessington, Surrey, KT9 1SJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 April 2001
Resigned on
20 August 2010
Nationality
British
Country of residence
England
Occupation
Director

LEONG, Lawrence

Correspondence address
633 Cheshire Way, Sunnyvale, California, Usa, 94087
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 August 2000
Resigned on
3 March 2001
Nationality
American
Occupation
Executive Vice President

LUNDY, Stephen Roy

Correspondence address
1 Baden Drive, Horley, Surrey, RH6 8SD
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 June 2000
Resigned on
27 April 2002
Nationality
British
Occupation
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

MIESEGAES, Simon James Victor

Correspondence address
14 Drakefield Road, London, SW17 8RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2000
Resigned on
4 August 2000
Nationality
British
Occupation
Finance Director

MILNER, Gordon

Correspondence address
Pilgrim Byre, Pebble Hill Road, Betchworth, Surrey, RH6 7BW
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2000
Resigned on
27 April 2004
Nationality
British
Occupation
Sales 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
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

RICHARD, Henri Pascal

Correspondence address
13925 Mirmirou Drive, Los Altos, Ca, Usa, 94022
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 August 2000
Resigned on
25 August 2000
Nationality
American
Occupation
President,Commercial Director

SADOWSKI, Raymond John

Correspondence address
Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
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

TATHAM, Alexander Charles Heathcote

Correspondence address
24 Kirkstall Road, London, SW2 4HF
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2000
Resigned on
27 April 2004
Nationality
British
Occupation
Chartered Accountant

TWOHIG, Seamus

Correspondence address
80 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 June 2000
Resigned on
27 April 2004
Nationality
Irish
Occupation
Director

WALKER, Mark

Correspondence address
Homelea, Oakfield Road, Cobham, Surrey, KT11 2LL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 June 2000
Resigned on
27 April 2004
Nationality
British
Occupation
Director

WATT, Graeme Alistair

Correspondence address
Eagle Building, Avnet Europe Comm. V.A - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 April 2004
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
1 June 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
1 June 2000