MEMEC GROUP LIMITED

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2 officers / 19 resignations

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

MCKRELL, Mark

Correspondence address
Avnet Europe - Legal Department 20 Kouterveldstraat, B-1831 Diegem, Belgium
Role ACTIVE
director
Date of birth
February 1966
Appointed on
1 August 2017
Resigned on
6 June 2024
Nationality
British
Occupation
Finance Director
 
Source data

WOODFORD, HARVEY

Correspondence address
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
Occupation
VP CORPORATE SECRETARY

CROWELL, WILLIAM READ

Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
29 March 2013
Resigned on
1 August 2017
Nationality
AMERICAN
Occupation
SENIOR FINANCE EXECUTIVE

MCCOY, MICHAEL RYAN

Correspondence address
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
Occupation
LEGAL COUNSEL

LI, JUN

Correspondence address
EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831
Role RESIGNED
Secretary
Appointed on
24 October 2007
Resigned on
15 November 2012
Nationality
UNITED STATES

BIRK, DAVID RALPH

Correspondence address
EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
24 October 2007
Resigned on
31 December 2012
Nationality
AMERICAN
Occupation
EXECUTIVE

TAYLOR, NEIL

Correspondence address
CHEMIN DE LA BRIRE 9, LASNE 1380, BELGIUM
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
24 October 2007
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

SADOWSKI, RAYMOND JOHN

Correspondence address
EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM., KOUTERVELDSTRAAT 20, DIEGEM, BELGIUM, B-1831
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
5 July 2005
Resigned on
29 March 2013
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

TAYLOR, NEIL

Correspondence address
CHEMIN DE LA BRIRE 9, LASNE 1380, BELGIUM
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
5 July 2005
Resigned on
24 October 2007
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

KRAWITT, EDWARD PRANGE

Correspondence address
1 ST GEORGES ROAD, TWICKENHAM, MIDDLESEX, TW1 1QS
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 December 2004
Resigned on
5 July 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW1 1QS £3,096,000

STEVENSON, ROY BLANDFORD

Correspondence address
14 WOODLAND WAY, PURLEY, SURREY, CR8 2HU
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
5 July 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CR8 2HU £1,312,000

WALL, JAMES EDWARD

Correspondence address
5C, 1170 SACRAMENTO STREET, SAN FRANCISCO, 94108 CALIFORNIA, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
14 August 2002
Resigned on
3 March 2003
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

STEVENS, COLIN ROLAND

Correspondence address
57 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Role RESIGNED
Secretary
Appointed on
27 July 2000
Resigned on
29 November 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP23 5NW £1,184,000

STEVENS, COLIN ROLAND

Correspondence address
57 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
27 July 2000
Resigned on
29 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP23 5NW £1,184,000

STEVENSON, ROY BLANDFORD

Correspondence address
14 WOODLAND WAY, PURLEY, SURREY, CR8 2HU
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
27 July 2000
Resigned on
5 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR8 2HU £1,312,000

ASHWORTH, DAVID MARK

Correspondence address
6895 POCO LAGO, RANCHO SANTE FE, CA 92067, USA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
27 July 2000
Resigned on
5 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

SKIPWORTH, RICHARD TEFT

Correspondence address
LOWER FARM, ILMER, AYLESBURY, BUCKS, HP27 9QZ
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
27 July 2000
Resigned on
29 November 2000
Nationality
BRITISH
Occupation
ELECTRONIC ENGINEER

Average house price in the postcode HP27 9QZ £999,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
4 May 2000
Resigned on
27 July 2000

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
27 July 2000

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
27 July 2000

Average house price in the postcode E1W 3TX £1,339,000

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