DELTRON ELECTRONICS LIMITED officers and directors : Companies House Number 02614913

MR MICHAEL RYAN MCCOY

Director

Correspondence address: EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2012-12-31
Occupation: LEGAL COUNSEL
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1976

ANNE VAN DER ZWALMEN

Secretary

Correspondence address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831

Appointed: 2009-04-20
Occupation: BUSINESS EXECUTIVE
Nationality: BELGIAN
Date of birth: April 1960

MR. WILLIAM READ CROWELL

Director Resigned

Correspondence address: EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM

Appointed: 2013-03-29
Resigned: 2014-05-15
Occupation: SENIOR FINANCE EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: September 1959

RAYMOND JOHN SADOWSKI

Director Resigned

Correspondence address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831

Appointed: 2009-04-20
Resigned: 2013-03-29
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1954

MR. DAVID RALPH BIRK

Director Resigned

Correspondence address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831

Appointed: 2009-04-20
Resigned: 2012-12-31
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Country of residence: USA
Date of birth: June 1947

PATRICK LAURENT ZAMMIT

Director Resigned

Correspondence address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831

Appointed: 2009-04-20
Resigned: 2014-04-11
Occupation: BUSINESS EXECUTIVE
Nationality: FRENCH
Country of residence: BELGIUM
Date of birth: December 1966

PETER BIELEFELD

Director Resigned

Correspondence address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831

Appointed: 2009-04-20
Resigned: 2014-04-11
Occupation: BUSINESS EXECUTIVE
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1964

MR LIAM ANTHONY HEFFERNAN

Secretary Resigned

Correspondence address: 5 MALTHOUSE MEADOWS, LIPHOOK, HAMPSHIRE, GU30 7BD

Appointed: 2008-10-17
Resigned: 2009-04-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

MR GAVIN LAWRENCE VAN DER PANT

Secretary Resigned

Correspondence address: 9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ

Appointed: 2008-06-30
Resigned: 2008-10-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

ANDREW BATEMAN

Secretary Resigned

Correspondence address: 34 HEATH CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PG

Appointed: 2006-03-27
Resigned: 2008-06-30
Nationality: BRITISH
Date of birth: October 1961

MARTIN ROBERT KENT

Director Resigned

Correspondence address: RIDGEBOURNE, FRONT STREET, EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7EU

Appointed: 2006-01-17
Resigned: 2009-04-20
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: March 1951

MR PETER VANCE ALLEN

Director Resigned

Correspondence address: BUCKHOLM MILL, GALASHIELDS, SELKIRKSHIRE, TD1 2HB

Appointed: 2006-01-17
Resigned: 2009-04-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: March 1956

WERNER PHILIPP HOHMANN

Director Resigned

Correspondence address: AMMERSEESTRABE 99, D-82061, NEURIED B MUNCHEN, GERMANY

Appointed: 2004-07-01
Resigned: 2006-02-17
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: May 1939

JERRY CHARLES VAUGHAN

Director Resigned

Correspondence address: 6 TALLOW ROAD, THE ISLAND, BRENTFORD, LONDON, TW8 8EU

Appointed: 2004-04-06
Resigned: 2006-02-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1955

DAVID THOMAS WEIR

Director Resigned

Correspondence address: 21 LONGFORD WAY, HUTTON WAY, BRENTWOOD, ESSEX, CM13 2LT

Appointed: 2003-09-23
Resigned: 2006-02-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1947

PIERRE ROMANO

Director Resigned

Correspondence address: VIA CIRCONVALLAZIONE 4, 23880 CASATENOVOLC, MILAN, ITALY, FOREIGN

Appointed: 2002-10-01
Resigned: 2004-06-30
Occupation: DIRECTOR
Nationality: ITALIAN
Date of birth: August 1938

MR DEREK O'NEILL

Director Resigned

Correspondence address: OAKLEY HOUSE, VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER

Appointed: 2002-10-01
Resigned: 2006-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1963

NIELS KRISTIAN NIELSON

Director Resigned

Correspondence address: SKOLELODDEN 24, 2680 SOLROD STRAND, COPENHAGEN, DENMARK, FOREIGN

Appointed: 2002-10-01
Resigned: 2006-01-06
Occupation: DIRECTOR
Nationality: DANISH
Date of birth: December 1945

MR GEORGE ALEXANDER RALPH

Secretary Resigned

Correspondence address: 367 GREAT NORTH ROAD, EATON FORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 7FP

Appointed: 2002-07-11
Resigned: 2006-03-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1958

MR RICHARD EDWARD TOZER

Secretary Resigned

Correspondence address: LODGE FARM ELMDON, SAFFRON WALDEN, ESSEX, CB11 4LU

Appointed: 1996-08-01
Resigned: 2002-07-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

FRANCOIS FELDMAN

Director Resigned

Correspondence address: 10 RUE DES BORDES, VICHY, FRANCE

Appointed: 1995-10-19
Resigned: 2006-01-17
Occupation: COMPANY DIRECTOR
Nationality: FRANCE
Date of birth: April 1941

SIR IVOR HAROLD COHEN

Director Resigned

Correspondence address: 24 SELBORNE ROAD, CROYDON, SURREY, CR0 5JQ

Appointed: 1995-08-01
Resigned: 2003-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1931

PAUL RENE GOURMAND

Director Resigned

Correspondence address: GATEHOUSE COTTAGE, KILN DOWN, GOUDHURST, KENT, TN17 1HL

Appointed: 1993-01-01
Resigned: 2005-10-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1937

MR MICHAEL CHRISTOPHER WHATLEY

Secretary Resigned

Correspondence address: DOVEDON HALL, WHEPSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 4UB

Appointed: 1991-09-25
Resigned: 1996-08-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1946

MR CHRSITOPHER JOHN SAWYER

Secretary Resigned

Correspondence address: EAST HOUSE, PLUMPTON WHEPSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 4SU

Appointed: 1991-06-14
Resigned: 1992-05-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

MR RICHARD EDWARD TOZER

Director Resigned

Correspondence address: LODGE FARM ELMDON, SAFFRON WALDEN, ESSEX, CB11 4LU

Appointed: 1991-06-14
Resigned: 2002-07-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1945

MR CHRSITOPHER JOHN SAWYER

Director Resigned

Correspondence address: EAST HOUSE, PLUMPTON WHEPSTEAD, BURY ST EDMUNDS, SUFFOLK, IP29 4SU

Appointed: 1991-06-14
Resigned: 2006-01-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

CCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1991-05-28
Resigned: 1991-06-14
Nationality: BRITISH

CCS DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1991-05-28
Resigned: 1991-06-14
Nationality: BRITISH
Date of birth: November 1990