MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

30 officers / 29 resignations

JACKSON, Darrel Scott

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

LI, Jun

• Correspondence address: 2934 East Birchwood Place, Chandler, Arizona Az 85249, United States
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 15 November 2012
• Nationality: United States

STEVENS, Colin Roland

• Correspondence address: 57 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Roy Blandford

• Correspondence address: 14 Woodland Way, Purley, Surrey, CR8 2HU
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

TAYLOR, Neil

• Correspondence address: Chemin De La Brire 9, Lasne 1380, Belgium
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: General Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 27 July 2000

ASHWORTH, David Mark

• Correspondence address: 6895 Poco Lago, Rancho Sante Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2000
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

BEVERIDGE, Crawford William

• Correspondence address: 1230 Cloud Avenue, Menlo Park, California, Usa, CA94025
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 April 2002
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

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: 24 October 2007
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BRESLIN, John

• Correspondence address: The Old Vicarage, Marston Meysey, Wiltshire, SN6 6LQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 February 2005
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

CROWELL, William Read

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 March 2013
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Finance Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 27 July 2000
• Nationality: British

LINDROTH, Douglas Stephen

• Correspondence address: 14105 Camto Vistana, San Diego, California Ca 92130-3722, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 March 2003
• Resigned on: 5 July 2005
• Nationality: American
• Country of residence: Usa
• 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: 26 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MCKRELL, Mark

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2017
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERCER, Scott

• Correspondence address: 73 Mount Vernon Lane, Atherton, California Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 April 2002
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Director

NEVENS, Thomas Michael

• Correspondence address: 24142 Summerhill Avenue, Los Altos Hills, Santa Clara County Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 February 2005
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Director

O'BRIEN, Judith M

• Correspondence address: 855 Maude Avenue Incubic, Mountain View, Santa Clara County Ca 94043, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 February 2005
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 27 July 2000
• Nationality: British

ROBINO, David

• Correspondence address: PO BOX 87, Rancho Sante Fe, California Ca 92076, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 April 2002
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Director

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 July 2005
• Resigned on: 29 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SHAHEEN, George T

• Correspondence address: 86 Flood Circle, Atherton, San Mateo County Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 February 2005
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Director

SKIPWORTH, Richard Teft

• Correspondence address: Lower Farm, Ilmer, Aylesbury, Bucks, HP27 9QZ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 July 2000
• Resigned on: 12 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

SMITHAM, Peter

• Correspondence address: 51 Yeomans Row, London, SW3 2AL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 November 2000
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Director

STEVENS, Colin Roland

• Correspondence address: 57 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 July 2000
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Roy Blandford

• Correspondence address: 14 Woodland Way, Purley, Surrey, CR8 2HU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 July 2000
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Neil

• Correspondence address: Chemin De La Brire 9, Lasne 1380, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: General Counsel

TROUP, Alistair Westray Charles

• Correspondence address: Flat 9, 28 St Johns Lane, London, EC1M 4BU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 November 2000
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, James Edward

• Correspondence address: 5c 1170 Sacramento Street, San Fransisco 94108, California, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 August 2002
• Resigned on: 3 March 2003
• Nationality: American
• Occupation: Company Director

WOODFORD, Harvey

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 February 2018
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Secretary