TECH DATA SERVICES UK LIMITED

Company number 04079671 ·

Dissolved

0 officers / 19 resignations

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 KOUTERVELDSTRAAT, 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 1962

MR. MICHAEL RYAN MCCOY

Director Resigned
Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 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 RAYMOD JOHN SADOWSKI

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2010-08-20
Resigned
2013-05-27
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1954

MR DAVID RALPH BIRK

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2010-08-20
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1947

MR JUN LI

Secretary Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2010-08-20
Resigned
2012-11-15
Nationality
NATIONALITY UNKNOWN

MR ERIC DIEU

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2010-08-20
Resigned
2014-01-31
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
August 1963

MR GRAEME ALISTAIR WATT

Director Resigned
Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Appointed
2004-04-27
Resigned
2015-05-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MARTIN ROBERT CHARLES BLANEY

Director Resigned
Correspondence address
MONTPELLIER HOUSE, TEMPLEWOOD PARK TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA
Appointed
2004-02-24
Resigned
2005-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

MR NICHOLAS JAMES LEE

Director Resigned
Correspondence address
5 GARRATTS LANE, BANSTEAD, SURREY, SM7 2DZ
Appointed
2002-10-17
Resigned
2010-08-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

STEPHEN ROY LUNDY

Director Resigned
Correspondence address
1 BADEN DRIVE, HORLEY, SURREY, RH6 8SD
Appointed
2000-10-17
Resigned
2002-04-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

MR IAN MICHAEL FRENCH

Director Resigned
Correspondence address
10 DAVENANT ROAD, OXFORD, OXFORDSHIRE, OX2 8BX
Appointed
2000-10-17
Resigned
2004-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR NICHOLAS JAMES LEE

Secretary Resigned
Correspondence address
5 GARRATTS LANE, BANSTEAD, SURREY, SM7 2DZ
Appointed
2000-10-17
Resigned
2010-08-20
Nationality
BRITISH
Country of residence
ENGLAND

BREAMS REGISTRARS AND NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Appointed
2000-09-28
Resigned
2000-10-17
Nationality
BRITISH

BREAMS CORPORATE SERVICES

Nominee Director Resigned Corporate
Correspondence address
16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
Appointed
2000-09-28
Resigned
2000-10-17
Nationality
BRITISH