MEMEC GROUP LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MEMEC GROUP LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MEMEC GROUP LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03985622. The accounts status is FULL and accounts are next due on 31/03/2024.

MEMEC GROUP LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

AVNET HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCKRELL Feb 1966 British Director 2017-08-01 CURRENT
MR DARREL SCOTT JACKSON Jul 1965 American Director 2019-04-30 CURRENT
MR EDWARD PRANGE KRAWITT Nov 1961 American Director 2004-12-01 UNTIL 2005-07-05 RESIGNED
JUN LI United States Secretary 2007-10-24 UNTIL 2012-11-15 RESIGNED
NEIL TAYLOR Nov 1962 American Secretary 2005-07-05 UNTIL 2007-10-24 RESIGNED
ROY BLANDFORD STEVENSON May 1945 British Secretary 2004-12-01 UNTIL 2005-07-05 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Secretary 2000-07-27 UNTIL 2004-11-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-05-04 UNTIL 2000-07-27 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-05-04 UNTIL 2000-07-27 RESIGNED
JAMES EDWARD WALL Nov 1947 American Director 2002-08-14 UNTIL 2003-03-03 RESIGNED
NEIL TAYLOR Nov 1962 American Director 2005-07-05 UNTIL 2007-10-24 RESIGNED
RAYMOND JOHN SADOWSKI Apr 1954 American Director 2005-07-05 UNTIL 2013-03-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-07-27 RESIGNED
MR RICHARD TEFT SKIPWORTH Sep 1937 British Director 2000-07-27 UNTIL 2000-11-29 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Director 2000-07-27 UNTIL 2004-11-29 RESIGNED
ROY BLANDFORD STEVENSON May 1945 British Director 2000-07-27 UNTIL 2005-07-05 RESIGNED
MR MICHAEL RYAN MCCOY Jan 1976 American Director 2012-12-31 UNTIL 2018-02-26 RESIGNED
MR WILLIAM READ CROWELL Sep 1959 American Director 2013-03-29 UNTIL 2017-08-01 RESIGNED
MR. DAVID RALPH BIRK Jun 1947 American Director 2007-10-24 UNTIL 2012-12-31 RESIGNED
DAVID MARK ASHWORTH Jul 1961 British Director 2000-07-27 UNTIL 2005-07-05 RESIGNED
MR HARVEY WOODFORD Sep 1963 American Director 2018-02-26 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avnet Holdings Uk Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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