AVNET HOLDINGS UK LIMITED

Company number 05529357

12 officers / 11 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: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 15 November 2012
• Nationality: United States

TAYLOR, Neil

• Correspondence address: Chemin De La Brire 9, Lasne 1380, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: General Counsel

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• 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

BOSMANS, Steven

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 September 2005
• Resigned on: 4 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Tax 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

TAYLOR, Neil

• Correspondence address: Chemin De La Brire 9, Lasne 1380, Belgium
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 September 2005
• Resigned on: 24 October 2007
• Nationality: American
• Occupation: General Counsel

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005