INONE HOLDINGS LIMITED

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4 officers / 22 resignations

DAMIEN, Stéphanie

Correspondence address
AVNET EUROPE - LEGAL DEPARTMENT 3 De Kleetlaan, B-1831 Diegem, Belgium
Role ACTIVE
director
Date of birth
July 1984
Appointed on
28 July 2023
Nationality
Belgian
Occupation
Legal Counsel
 
Source data

HODGSON-SILKE, Gavin Peter

Correspondence address
5 Shaftesbury Road, Leeds, England, LS8 1BX
Role ACTIVE
director
Date of birth
November 1983
Appointed on
1 March 2021
Nationality
British
Occupation
Vp Finance
 
Source data

Average house price in the postcode LS8 1BX £422,000

JACKSON, DARREL SCOTT

Correspondence address
3 DE KLEETLAAN, DIEGEM, BELGIUM, B-1831
Role ACTIVE
Director
Date of birth
July 1965
Appointed on
30 April 2019
Nationality
AMERICAN
Occupation
LEGAL COUNSEL

EDEN, RICHARD

Correspondence address
3 DE KLEETLAAN, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
25 February 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HEFFERNAN, Liam Anthony

Correspondence address
Avnet Europe - Legal Department 3 De Kleetlaan, B-1831 Diegem, Belgium
Role RESIGNED
director
Date of birth
August 1972
Appointed on
3 April 2018
Resigned on
15 February 2019
Nationality
British
Occupation
Accountant
 
Source data

WOODFORD, HARVEY

Correspondence address
3 DE KLEETLAAN, B-1831 DIEGEM, BELGIUM
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
3 April 2018
Resigned on
30 April 2019
Nationality
AMERICAN
Occupation
VP CORPORATE SECRETARY

MCCOY, MICHAEL RYAN

Correspondence address
FARNELL HOUSE, FORGE LANE, LEEDS, WEST YORKSHIRE, LS12 2NE
Role RESIGNED
Secretary
Appointed on
31 January 2017
Resigned on
4 May 2018
Nationality
NATIONALITY UNKNOWN

MCCOY, MICHAEL RYAN

Correspondence address
FARNELL HOUSE, FORGE LANE, LEEDS, WEST YORKSHIRE, LS12 2NE
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
31 January 2017
Resigned on
4 May 2018
Nationality
AMERICAN
Occupation
VP CORPORATE SECRETARY

CROWELL, WILLIAM READ

Correspondence address
FARNELL HOUSE, FORGE LANE, LEEDS, WEST YORKSHIRE, LS12 2NE
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
31 January 2017
Resigned on
30 March 2018
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

WILLIS, HELEN MARGARET

Correspondence address
150 ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
29 April 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BUEHLER, RALF LOTHAR

Correspondence address
150 ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QQ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
29 April 2016
Resigned on
15 February 2019
Nationality
GERMAN
Occupation
CHIEF SALES OFFICER

PRIEST, Mark Richard

Correspondence address
150 Armley Road, Leeds, England, LS12 2QQ
Role RESIGNED
director
Date of birth
October 1966
Appointed on
20 April 2015
Resigned on
29 April 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

WHITELING, MARK ARGENT

Correspondence address
150 ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
5 November 2012
Resigned on
14 June 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

CADBURY, NICHOLAS THEODORE

Correspondence address
150 ARMLEY ROAD, LEEDS, UNITED KINGDOM, LS12 2QQ
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
1 September 2011
Resigned on
5 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WHITELING, MARK ARGENT

Correspondence address
150 ARMLEY ROAD, LEEDS, UNITED KINGDOM, LS12 2QQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
18 October 2006
Resigned on
15 July 2011
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

WEBB, STEVEN JOHN

Correspondence address
150 ARMLEY ROAD, LEEDS, UNITED KINGDOM, LS12 2QQ
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
19 January 2005
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WEBB, STEVEN JOHN

Correspondence address
150 ARMLEY ROAD, LEEDS, UNITED KINGDOM, LS12 2QQ
Role RESIGNED
Secretary
Appointed on
5 January 2001
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
SOLICITOR

GASKIN, DAVID JOHN

Correspondence address
150 ARMLEY ROAD, LEEDS, UNITED KINGDOM, LS12 2QQ
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
28 July 2000
Resigned on
20 April 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MULLEN, KENNETH JOHN

Correspondence address
TONHIL HOUSE, BORROWBY, THIRSK, NORTH YORKSHIRE, YO7 4QQ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
27 January 1998
Resigned on
28 July 2000
Nationality
SCOTTISH
Occupation
CO SEC & LEGAL COUNSEL

Average house price in the postcode YO7 4QQ £551,000

POULSON, HOWARD

Correspondence address
FIELD GAP, TRIP GARTH, LINTON WETHERBY, WEST YORKSHIRE, LS22 4HY
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
7 June 1996
Resigned on
27 January 1998
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode LS22 4HY £969,000

FISHER, ANDREW CHARLES

Correspondence address
35 JILL KILNER DRIVE, BURLEY IN WHARFEDALE, LEEDS, WEST YORKSHIRE, LS29 7SQ
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
7 June 1996
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode LS29 7SQ £482,000

ELSTONE, HENRY CLAUDE

Correspondence address
VALLEY HOUSE, DARRINGTON, PONTEFRACT, WEST YORKSHIRE, WF8 3BT
Role RESIGNED
Director
Date of birth
October 1943
Appointed on
22 January 1996
Resigned on
7 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF8 3BT £450,000

HIGGINS, CAROLINE PATRICIA

Correspondence address
18 TALBOT VIEW, LEEDS, W YORKS, LS4 2RQ
Role RESIGNED
Secretary
Appointed on
22 January 1996
Resigned on
5 January 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS4 2RQ £253,000

DANIEL, ALLAN

Correspondence address
MILLBECK HOUSE HALF MOON COTTAGE, HAREWOOD ROAD COLLINGHAM, LEEDS, WEST YORKSHIRE, LS22 5BL
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
22 January 1996
Resigned on
7 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 5BL £674,000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1996
Resigned on
22 January 1996

Average house price in the postcode LS1 2DS £545,000

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Director
Appointed on
15 January 1996
Resigned on
22 January 1996

Average house price in the postcode LS1 2DS £545,000

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