MEMEC HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MEMEC HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MEMEC HOLDINGS LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936258. The accounts status is FULL.
MEMEC HOLDINGS LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936258. The accounts status is FULL.
MEMEC HOLDINGS LIMITED - MANCHESTER
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 | 30/06/2018 |
Registered Office
5TH FLOOR, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2019 | 14/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| COLIN ROLAND STEVENS | British | Director | 2000-07-27 UNTIL 2004-11-29 | RESIGNED | |
| COLIN ROLAND STEVENS | British | Secretary | 2000-07-27 UNTIL 2004-11-29 | RESIGNED | |
| ROY BLANDFORD STEVENSON | British | Secretary | 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 |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-02-29 UNTIL 2000-07-27 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-02-29 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 |
| ROY BLANDFORD STEVENSON | British | Director | 2000-07-27 UNTIL 2005-07-05 | RESIGNED | |
| MR RICHARD TEFT SKIPWORTH | Sep 1937 | British | Director | 2000-07-27 UNTIL 2000-11-29 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-07-27 | RESIGNED | ||
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2005-07-05 UNTIL 2013-03-29 | RESIGNED |
| MR MARK MCKRELL | Feb 1966 | British | Director | 2017-08-01 UNTIL 2019-06-12 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2018-02-26 | RESIGNED |
| MR EDWARD PRANGE KRAWITT | Nov 1961 | American | Director | 2004-12-01 UNTIL 2005-07-05 | 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 |
|---|---|---|---|---|
| Memec Group Holdings Limited | 2016-04-06 | Stevenage | Ownership of shares 75 to 100 percent |