CompaniesInTheUK

TECH DATA AS UK LIMITED

Company number 03130010 ·

Dissolved

0 officers / 38 resignations

MR. HOWARD JAMES TUFFNAIL

Director Resigned
Correspondence address
THE CAPITOL BUILDING OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ
Appointed
2018-07-16
Resigned
2020-06-08
Occupation
REGIONAL FINANCE DIRECTOR, FINANCE & LOGISTICS
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR WAYNE HANEWICZ

Director Resigned
Correspondence address
5350 TECH DATA DRIVE, CLEARWATER, FLORIDA, UNITED STATES, 33760
Appointed
2017-02-27
Resigned
2020-05-14
Occupation
COMPANY SECRETARY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1969

MR Timothy Giles WILLIES

Director Resigned
Correspondence address
AVNET EUROPE - LEGAL DEPARTMENT 20 Kouterveldstraat, B-1831 Diegem, Belgium
Appointed
2015-09-08
Resigned
2018-06-30
Occupation
Cfo Emea
Nationality
British
Country of residence
England
Date of birth
July 1967

MS Miriam Anne MURPHY

Director Resigned
Correspondence address
AVNET EUROPE COMM. VA - LEGAL DEPARTMENT Eagle Building Kouterveldstraat 20, B-1831 Diegem, Belgium
Appointed
2015-01-21
Resigned
2022-01-31
Occupation
Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
October 1969

MS BEATE REIMANN

Director Resigned
Correspondence address
20 KOUTERVELDTSTRAAT, B-1831 DIEGEM, BELGIUM
Appointed
2013-12-18
Resigned
2015-09-08
Occupation
VP FINANCE
Nationality
GERMAN
Country of residence
BELGIUM
Date of birth
August 1970

MR RUSSELL RAYMOND MURDAUGH

Director Resigned
Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2013-05-27
Resigned
2015-01-21
Occupation
VP FINANCE
Nationality
AMERICAN
Country of residence
USA
Date of birth
March 1966

MR SUKHBINDER SINGH RAYAT

Director Resigned
Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2012-12-31
Resigned
2013-12-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1968

MR. MICHAEL RYAN MCCOY

Director Resigned
Correspondence address
EAGLE BUILDING KOUTERVLDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2012-12-31
Resigned
2017-02-27
Occupation
LEGAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1976

MR GRAEME ALISTAIR WATT

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2010-08-09
Resigned
2015-05-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

RAYMOND JOHN SADOWSKI

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2007-12-17
Resigned
2013-05-27
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1954

JUN LI

Secretary Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2007-12-17
Resigned
2012-11-15
Occupation
EXECUTIVE
Nationality
UNITED STATES

ERIC DIEU

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2007-12-17
Resigned
2014-01-31
Occupation
EXECUTIVE
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
August 1963

MR. DAVID RALPH BIRK

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2007-12-17
Resigned
2012-12-31
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1947

BENEDICTUS MARIA BORSBOOM

Director Resigned
Correspondence address
DREVE DU MOULIN 36A, WATERLOO, BELGIUM, 1410, BELGIUM, FOREIGN
Appointed
2007-12-17
Resigned
2010-08-09
Occupation
EXECUTIVE
Nationality
DUTCH
Country of residence
BELGIUM
Date of birth
February 1959

MR DAVID RILEY

Director Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
2006-07-17
Resigned
2007-12-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR DAVID RILEY

Secretary Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
2006-07-17
Resigned
2007-12-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

JONATHAN REEVES SERBY

Director Resigned
Correspondence address
OLD STONE COTTAGE, HORN HILL, BARFORD ST MICHAEL, OXON, OXFORDSHIRE, OX15 0RD
Appointed
2005-11-14
Resigned
2007-12-17
Occupation
BUSINESS DEV DIRECTOR
Nationality
BRITISH
Date of birth
February 1967

MR PAUL VINCENT REEVE

Director Resigned
Correspondence address
5 HAYSOMS DRIVE, GREENHAM, THATCHAM, BERKSHIRE, RG19 8EY
Appointed
2005-11-14
Resigned
2007-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

GERALD CONWAY

Secretary Resigned
Correspondence address
1 STIRLING AVENUE, PINNER, MIDDLESEX, HA5 1JS
Appointed
2003-07-14
Resigned
2006-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

GERALD CONWAY

Director Resigned
Correspondence address
1 STIRLING AVENUE, PINNER, MIDDLESEX, HA5 1JS
Appointed
2003-07-14
Resigned
2006-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

MR DAVID RILEY

Director Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
2002-05-01
Resigned
2003-05-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR DAVID RILEY

Secretary Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
2001-11-09
Resigned
2003-05-09
Nationality
BRITISH
Country of residence
ENGLAND

MR. PHILIP HENRY ZIMBER

Director Resigned
Correspondence address
20 PARK ROAD, SANDHURST, BERKSHIRE, GU47 9AA
Appointed
2001-05-01
Resigned
2007-12-17
Occupation
SALESPERSON
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

PHILIP MARK HALL

Director Resigned
Correspondence address
20 HARDY AVENUE, YATELEY, HAMPSHIRE, GU46 6XU
Appointed
1999-10-01
Resigned
2007-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1951

MR ANDREW STANLEY COYLE

Director Resigned
Correspondence address
CLAIR DE LUNE, SQUIRES HILL LANE, TILFORD, FARNHAM, SURREY, GU10 2AD
Appointed
1999-10-01
Resigned
2000-10-06
Occupation
SALES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

DARRYL RAYMOND GREEN

Director Resigned
Correspondence address
19 ANGORA WAY, FLEET, HAMPSHIRE, GU13 8UA
Appointed
1999-04-01
Resigned
2001-09-28
Occupation
ACCOUNTANT
Nationality
NEW ZEALANDER
Date of birth
February 1967

DARRYL RAYMOND GREEN

Secretary Resigned
Correspondence address
19 ANGORA WAY, FLEET, HAMPSHIRE, GU13 8UA
Appointed
1998-08-03
Resigned
2001-09-28
Occupation
ACCOUNTANT
Nationality
NEW ZEALANDER

CHRISTOPHER ROBIN HEDGES

Director Resigned
Correspondence address
12 BARKER CLOSE, ARBORFIELD, BERKSHIRE, RG2 9NQ
Appointed
1998-05-05
Resigned
2004-10-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MISS ANDREA JANE WILSON

Director Resigned
Correspondence address
9 BUTTERFIELD CLOSE, TWICKENHAM, MIDDLESEX, TW1 1DX
Appointed
1997-09-22
Resigned
1998-06-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1965

MISS ANDREA JANE WILSON

Secretary Resigned
Correspondence address
9 BUTTERFIELD CLOSE, TWICKENHAM, MIDDLESEX, TW1 1DX
Appointed
1997-09-22
Resigned
1998-06-09
Occupation
ACCOUNTANT
Nationality
BRITISH

DAVID WILLIAM LEWIS

Director Resigned
Correspondence address
HEATHERBANKS, FURZE VALE ROAD HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8EP
Appointed
1995-12-07
Resigned
2007-12-17
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

MR ANTHONY JOSEPH LAUGHTON

Director Resigned
Correspondence address
THE OLD HOUSE, FRENSHAM, FARNHAM, SURREY, GU10 3EF
Appointed
1995-12-07
Resigned
2007-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

SARAH SUTHERLAND

Director Resigned
Correspondence address
20 SPRINGFIELD ROAD, PAMBER HEATH, BASINGSTOKE, HAMPSHIRE, RG26 6DL
Appointed
1995-12-07
Resigned
1997-09-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1967

MR JAGJIT SINGH VIRDEE

Director Resigned
Correspondence address
33 ATKINS ROAD, LONDON, SW12 0AA
Appointed
1995-12-07
Resigned
2007-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1952

SARAH SUTHERLAND

Secretary Resigned
Correspondence address
20 SPRINGFIELD ROAD, PAMBER HEATH, BASINGSTOKE, HAMPSHIRE, RG26 6DL
Appointed
1995-11-23
Resigned
1997-09-04
Occupation
COMPANY SECRETARY
Nationality
BRITISH

PAUL HENRY COLEMAN

Director Resigned
Correspondence address
MILLBROOK, THE WARREN, EAST HORSLEY, SURREY, KT24 5RH
Appointed
1995-11-23
Resigned
1997-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1944

FORBES NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
8-10 HALF MOON COURT, LONDON, EC1A 7HE
Appointed
1995-11-23
Resigned
1995-11-23
Nationality
BRITISH

FORBES SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
8-10 HALF MOON COURT, LONDON, EC1A 7HE
Appointed
1995-11-23
Resigned
1995-11-23
Nationality
BRITISH