AVNET APPLIED COMPUTING LIMITED

Company number 02493132 ·

Dissolved

3 officers / 21 resignations

Correspondence address
12983 EAST CORRINE DRIVE, SCOTTSDALE, ARIZONA, AZ 85259, UNITED STATES
Appointed
2009-05-27
Occupation
COMPANY OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1947

JUN LI

Secretary
Correspondence address
2934 EAST BIRCHWOOD PLACE, CHANDLER, ARIZONA AZ 85249, UNITED STATES
Appointed
2007-10-24
Nationality
UNITED STATES
Date of birth
August 1965
Correspondence address
13120 EAST APPALOOSA PLACE, SCOTTSDALE, ARIZONA 85259 AZ, USA
Appointed
2001-03-22
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1954

MR. GRAEME ALISTAIR WATT

Director Resigned
Correspondence address
5 THE STERLING CENTRE, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2PW
Appointed
2010-08-09
Resigned
2011-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR. GRAEME ALISTAIR WATT

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM VA, KOUTERVELD 20, DIEGEM, BELGIUM, 1831
Appointed
2010-08-09
Resigned
2011-03-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

BENEDICTUS MARIA BORSBOOM

Director Resigned
Correspondence address
DREVE DU MOULIN 36A, WATERLOO, BELGIUM, 1410, BELGIUM, FOREIGN
Appointed
2009-05-27
Resigned
2010-08-09
Occupation
COMPANY OFFICER
Nationality
DUTCH
Country of residence
BELGIUM
Date of birth
February 1959

RONALD NEIL TAYLOR

Secretary Resigned
Correspondence address
CHEMIN DE LA BRIRE 9, LASNE, 1380, BELGIUM, 1380
Appointed
2005-07-01
Resigned
2007-10-24
Occupation
DEPUTY GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
November 1962

CHRISTOPHER ERNEST EASON

Secretary Resigned
Correspondence address
THE LONG BARN, HOME FARM COURT, SHILLINGLEE CHIDDINGFORD, SURREY, GU8 4SY
Appointed
2004-11-02
Resigned
2005-07-01
Occupation
DEPUTY GENERAL COUNSEL
Nationality
BRITISH
Date of birth
June 1954

DIETER CHRISTIAN LOTT

Director Resigned
Correspondence address
ALLEE DE LA MINERVA 6 ALLEE DE LA MINERVA 6, BRUSSELS, 1150, BELGIUM
Appointed
2003-03-26
Resigned
2011-03-16
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
BELGIUM
Date of birth
January 1969

MR SUKHBINDER SINGH RAYAT

Director Resigned
Correspondence address
44 MIDDLETON AVENUE, GREENFORD, MIDDLESEX, UB6 8BB
Appointed
2003-03-26
Resigned
2011-03-16
Occupation
VICE PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962
Correspondence address
BRENNERLAAN 8, VENRAY, 5801 KC, NETHERLANDS
Appointed
2003-03-26
Resigned
2006-11-30
Occupation
PRESIDENT
Nationality
DUTCH
Date of birth
November 1954

WENDY GRIFFIN

Secretary Resigned
Correspondence address
8 CRAFTON COTTAGES, CRAFTON, LEIGHTON BUZZARD, LU7 0QL
Appointed
2003-01-31
Resigned
2004-09-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1964

EDWARD BARRY KAMINS

Director Resigned
Correspondence address
14815 E SANDSTONE COURT, FOUNTAIN HILLS, ARIZONA, AZ 85268, USA
Appointed
2001-03-22
Resigned
2009-02-27
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1949

MR. DAVID RALPH BIRK

Director Resigned
Correspondence address
12983 EAST CORRINE DRIVE, SCOTTSDALE, ARIZONA, AZ 85259, UNITED STATES
Appointed
2001-03-22
Resigned
2003-03-26
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1947

DAVID ARTHUR RAPIER

Director Resigned
Correspondence address
3816 N. LITTLEROCK DRIVE, PROVO, UTAH, 84604, USA
Appointed
2001-03-22
Resigned
2003-03-26
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1940

NATHALIE PROUVEUR GENOUD

Secretary Resigned
Correspondence address
55 SCARSDALE VILLAS, LONDON, W8 6PU
Appointed
2000-10-18
Resigned
2003-01-31
Occupation
LAWYER
Nationality
FRENCH
Date of birth
January 1966

ROSS JACOB CRANE

Director Resigned
Correspondence address
7379 EAST REDBIRD ROAD, SCOTTSDALE, ARIZONA, AZ 85255, UNITED STATES OF AMERICA
Appointed
2000-03-22
Resigned
2003-03-26
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1963

ROY BLANDFORD STEVENSON

Secretary Resigned
Correspondence address
14 WOODLAND WAY, PURLEY, SURREY, CR8 2HU
Appointed
1999-05-04
Resigned
2000-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1945

ROY BLANDFORD STEVENSON

Director Resigned
Correspondence address
14 WOODLAND WAY, PURLEY, SURREY, CR8 2HU
Appointed
1999-05-04
Resigned
2000-10-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1945

MATTHEW GOWER

Director Resigned
Correspondence address
CROFT COTTAGE, CHARLES HILL, TILFORD, SURREY, GU10 2AL
Appointed
1994-08-01
Resigned
2009-05-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

ROBIN MICHAEL OWEN HOWELL

Director Resigned
Correspondence address
POND HOUSE, BRILL ROAD, HORTON CUM STUDLEY, OXON, OX33 1BP
Appointed
1992-04-30
Resigned
2001-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1946

MR JEREMY DAVID CHOWNS

Director Resigned
Correspondence address
BOURNE LODGE, EARLSBROOK, BACTON, SUFFOLK, IP14 4UA
Appointed
1992-04-18
Resigned
1992-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1951

COLIN ROLAND STEVENS

Secretary Resigned
Correspondence address
57 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Appointed
1992-04-18
Resigned
1999-05-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

COLIN ROLAND STEVENS

Director Resigned
Correspondence address
57 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Appointed
1992-04-18
Resigned
1999-05-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947