OPENPSL HOLDINGS LIMITED - BRACKNELL
Overview
OPENPSL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
OPENPSL HOLDINGS LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591250. The accounts status is DORMANT.
OPENPSL HOLDINGS LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591250. The accounts status is DORMANT.
OPENPSL HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2017 |
Registered Office
AVNET TECHNOLOGY SOLUTIONS LTD
THE CAPITOL BUILDING
BRACKNELL
BERKSHIRE
RG12 8FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
AVNET TECHNOLOGY SOLUTIONS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2015-09-08 | CURRENT |
| DLA NOMINEES LIMITED | Nominee Director | 1998-07-01 UNTIL 1998-07-31 | RESIGNED | ||
| MR GRAEME ALISTAIR WATT | Mar 1961 | British | Director | 2004-06-22 UNTIL 2018-01-31 | RESIGNED |
| JONATHAN STEPHEN TOAL | Dec 1961 | British | Director | 1998-08-31 UNTIL 2004-04-22 | RESIGNED |
| JONATHAN STEPHEN TOAL | Dec 1961 | British | Director | 2005-12-16 UNTIL 2008-06-19 | RESIGNED |
| NICHOLAS JAMES LEE | Mar 1969 | British | Director | 2005-12-16 UNTIL 2010-08-20 | RESIGNED |
| MR RODERICK BRUCE MACAULAY | Nov 1958 | British | Director | 2000-02-01 UNTIL 2003-06-30 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
| MS BEATE REIMANN | Aug 1970 | German | Director | 2014-01-31 UNTIL 2015-09-08 | RESIGNED |
| MR RUSSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-05-27 UNTIL 2014-05-08 | RESIGNED |
| MICHAEL STEFAN KONTOWTT | Jan 1963 | British | Director | 1998-08-31 UNTIL 2005-12-16 | RESIGNED |
| MARGARET ELIZABETH DUKE | Jul 1957 | British | Secretary | 2003-07-01 UNTIL 2004-06-22 | RESIGNED |
| MICHAEL STEFAN KONTOWTT | Jan 1963 | British | Secretary | 1998-08-31 UNTIL 1999-06-16 | RESIGNED |
| MR RODERICK BRUCE MACAULAY | Nov 1958 | British | Secretary | 1999-06-16 UNTIL 2003-06-30 | RESIGNED |
| NICHOLAS JAMES LEE | Mar 1969 | British | Secretary | 2004-06-22 UNTIL 2010-08-20 | RESIGNED |
| VICTORIA SELINA SCOTT | Dec 1969 | Secretary | 1998-09-21 UNTIL 1999-01-29 | RESIGNED | |
| MR JUN LI | Secretary | 2010-08-20 UNTIL 2012-11-15 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-07-31 | RESIGNED | ||
| ALASDAIR JOHN WARDLAW THOMSON | May 1968 | British | Director | 2003-08-28 UNTIL 2004-06-22 | RESIGNED |
| MARK STEVENS | Mar 1969 | British | Director | 2000-07-19 UNTIL 2003-08-28 | RESIGNED |
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2010-08-20 UNTIL 2013-05-27 | RESIGNED |
| JONATHAN ELLIS | Dec 1962 | British | Director | 2001-12-28 UNTIL 2004-06-22 | RESIGNED |
| JOHN MELVIN CRAWSHAW | Jun 1952 | British | Director | 1998-07-31 UNTIL 2004-06-22 | RESIGNED |
| MARTIN ROBERT CHARLES BLANEY | Aug 1954 | British | Director | 2004-06-22 UNTIL 2005-06-06 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2010-08-20 UNTIL 2012-12-31 | RESIGNED |
| PETER ROBERT ARMITAGE | Jul 1956 | British | Director | 1998-07-31 UNTIL 2000-06-23 | RESIGNED |
| MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 1998-08-31 UNTIL 2004-06-22 | RESIGNED | |
| MR ERIC DIEU | Aug 1963 | Belgian | Director | 2010-08-20 UNTIL 2014-01-31 | RESIGNED |
| JAMES ELIAS ILLSON | Mar 1953 | American | Director | 2004-06-22 UNTIL 2008-05-19 | RESIGNED |
| MARGARET ELIZABETH DUKE | Jul 1957 | British | Director | 2004-01-21 UNTIL 2010-08-20 | RESIGNED |
| THOMAS FROOD | Nov 1957 | British | Director | 1998-08-31 UNTIL 2004-06-22 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-07-31 | RESIGNED |