AVNET CORPORATE TRUSTEE LIMITED

Company number 04267518

29 officers / 24 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: 28 H. De Grimberghelaan 28, Grimbergen, 1850
• Role: Secretary
• Appointed on: 21 August 2009

BIELEFELD, Peter

• Correspondence address: 25 Im Vorderen Boden, Guckingen, 65558
• Role: Director
• Date of birth: October 1964
• Appointed on: 21 August 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Az, 85259
• Role: Director
• Date of birth: June 1947
• Appointed on: 21 August 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Az, 85259
• Role: Director
• Date of birth: April 1954
• Appointed on: 21 August 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

ZAMMIT, Patrick Laurent

• Correspondence address: 48 Avenue Du Manoir, Brussels, 1180
• Role: Director
• Date of birth: December 1966
• Appointed on: 21 August 2009
• Nationality: French
• Occupation: Executive

EYLES, Christopher

• Correspondence address: 13 Green Lane, Amersham, Buckinghamshire, HP6 6AR
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Business Executive

MCKRELL, Mark Nigel

• Correspondence address: 1 The Elms, Codicote, Hertfordshire, SG4 8XS
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Financial Controller

OLIVER, Martin James

• Correspondence address: 8 Rhoscolyn Drive, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AE
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Chief Financial Officer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 29 April 2002

BERG, Joanne

• Correspondence address: Russett House, Bargrove Avenue, Hemel Hempstead, Hertfordshire, HP1 1QP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 February 2004
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Payroll Manager

COLBURN, Anthony Alan

• Correspondence address: 3 Moorcourt, Moorcourt Close, Sidmouth, Devon, EX10 8SU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 3 December 2001
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DE VOS, Dirk

• Correspondence address: Patattestraat 71, Kester 1755, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 2003
• Resigned on: 25 October 2004
• Nationality: Belgian
• Occupation: Vp Human Resources

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: 6 August 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Vp & Dep Gen Counsel

GANNON, Michael Anthony

• Correspondence address: 387 Great North Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 November 2004
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Finance Director

GLICKMAN, David Michael

• Correspondence address: 1 Bramley Close, Cox Green, Maidenhead, Berkshire, SL6 3HQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 April 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Manager

GOODISON, Andre

• Correspondence address: 18 Heddon Way, St Ives, Huntingdon, Cambridgeshire, PE27 3HT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 November 2002
• Resigned on: 22 July 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Sales Director

HAYNES, Stephen John

• Correspondence address: Clatford Mill House, Upper Clatford, Andover, Hampshire, SP11 7HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 June 2003
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Business President

HEWETT, Gillian Jane

• Correspondence address: Glenorie, Latchford Lane Great Haseley, Oxford, Oxfordshire, OX44 7LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2002
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Administrator

HOBART HAMPDEN, George Miles, Lord

• Correspondence address: The Old Rectory, Church Lane, Edgcott, Buckinghamshire, HP18 0TU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 13 January 2006
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Trustee

KENNEDY MAITLAND, Cees Cornelius Jacobus

• Correspondence address: 2 Winterberry Way, Caversham, Reading, Berkshire, RG4 7XA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 November 2001
• Resigned on: 25 April 2003
• Nationality: Dutch
• Occupation: Business Executive

MUTHREICH, Gabrielle

• Correspondence address: Avenue Van Becelaere 21a, Watermael Boitsfort, 1170, Belgium
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 November 2001
• Resigned on: 6 August 2003
• Nationality: German
• Occupation: Lawyer

NANDA, Jeanne Ann

• Correspondence address: 27 Ruscombe Gardens, Datchet, Berkshire, SL3 9BG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2002
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

PERRY, Gerald Francis

• Correspondence address: Blackberry Barn, Love Lane, Ashwell Baldock, Hertfordshire, SG7 5HZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 November 2004
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: It Director

TAYLOR III, Ronald Neil

• Correspondence address: Chemin De La Brire 9, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: Vp&Dep. Gen. Counsel

VON NETZER, Axel

• Correspondence address: 55 Graurheindorferstr., Bonn, 53111, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 October 2007
• Resigned on: 21 August 2009
• Nationality: German
• Occupation: Ass.General Counsel

WEBSTER, Paul Graham

• Correspondence address: Milford House, 7 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 November 2001
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WISDOM, Jackie

• Correspondence address: 16 New Zealand Avenue, Walton On Thames, Surrey, KT12 1PU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 October 2002
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Director Of Human Resources

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 29 November 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 29 November 2001