MEMEC GROUP HOLDINGS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MEMEC GROUP HOLDINGS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MEMEC GROUP HOLDINGS LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03985629. The accounts status is FULL and accounts are next due on 31/03/2024.
MEMEC GROUP HOLDINGS LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03985629. The accounts status is FULL and accounts are next due on 31/03/2024.
MEMEC GROUP HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
MR MARK MCKRELL | Feb 1966 | British | Director | 2017-08-01 | CURRENT |
MR ALISTAIR WESTRAY CHARLES TROUP | Jan 1964 | British | Director | 2000-11-29 UNTIL 2005-07-05 | RESIGNED |
COLIN ROLAND STEVENS | Jul 1947 | Secretary | 2000-07-27 UNTIL 2001-11-26 | RESIGNED | |
ROY BLANDFORD STEVENSON | May 1945 | British | Secretary | 2001-11-26 UNTIL 2005-07-05 | RESIGNED |
JUN LI | Aug 1965 | United States | Secretary | 2007-10-24 UNTIL 2012-11-15 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-05-04 UNTIL 2000-07-27 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-05-04 UNTIL 2000-07-27 | RESIGNED |
NEIL TAYLOR | Nov 1962 | American | Secretary | 2005-07-05 UNTIL 2007-10-24 | RESIGNED |
RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2005-07-05 UNTIL 2013-03-29 | RESIGNED |
GEORGE T SHAHEEN | Jul 1944 | American | Director | 2005-02-24 UNTIL 2005-07-05 | RESIGNED |
MR RICHARD TEFT SKIPWORTH | Sep 1937 | British | Director | 2000-07-27 UNTIL 2004-04-12 | RESIGNED |
NEIL TAYLOR | Nov 1962 | American | Director | 2005-07-05 UNTIL 2007-10-24 | RESIGNED |
PETER SMITHAM | May 1942 | British | Director | 2000-11-29 UNTIL 2005-07-05 | RESIGNED |
COLIN ROLAND STEVENS | Jul 1947 | Director | 2000-07-27 UNTIL 2001-11-26 | RESIGNED | |
ROY BLANDFORD STEVENSON | May 1945 | British | Director | 2000-07-27 UNTIL 2004-03-16 | RESIGNED |
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-02-26 UNTIL 2019-04-30 | RESIGNED |
JAMES EDWARD WALL | Nov 1947 | American | Director | 2002-08-14 UNTIL 2003-03-03 | RESIGNED |
DAVID ROBINO | Nov 1959 | American | Director | 2002-04-04 UNTIL 2005-07-05 | RESIGNED |
SCOTT MERCER | Feb 1951 | American | Director | 2002-04-04 UNTIL 2005-07-05 | RESIGNED |
JUDITH M O'BRIEN | May 1950 | American | Director | 2005-02-24 UNTIL 2005-07-05 | RESIGNED |
THOMAS MICHAEL NEVENS | Dec 1949 | American | Director | 2005-02-24 UNTIL 2005-07-05 | RESIGNED |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2018-02-26 | RESIGNED |
MR DOUGLAS STEPHEN LINDROTH | Feb 1967 | American | Director | 2003-03-03 UNTIL 2005-07-05 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2013-03-29 UNTIL 2017-08-01 | RESIGNED |
JOHN BRESLIN | Dec 1942 | British | Director | 2005-02-24 UNTIL 2005-07-05 | RESIGNED |
MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2007-10-24 UNTIL 2012-12-31 | RESIGNED |
CRAWFORD WILLIAM BEVERIDGE | Nov 1945 | British | Director | 2002-04-04 UNTIL 2005-07-05 | RESIGNED |
DAVID MARK ASHWORTH | Jul 1961 | British | Director | 2000-07-27 UNTIL 2005-07-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avnet Europe | 2022-07-08 | 1831 Diegem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avnet Holdings Europe Bv | 2016-04-06 - 2022-07-08 | 1831 Diegem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |