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 24 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

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
PETER SMITHAM May 1942 British Director 2000-11-29 UNTIL 2005-07-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-07-27 RESIGNED
MR HARVEY WOODFORD Sep 1963 American Director 2018-02-26 UNTIL 2019-04-30 RESIGNED
DAVID MARK ASHWORTH Jul 1961 British Director 2000-07-27 UNTIL 2005-07-05 RESIGNED
COLIN ROLAND STEVENS British Secretary 2000-07-27 UNTIL 2001-11-26 RESIGNED
ROY BLANDFORD STEVENSON British Secretary 2001-11-26 UNTIL 2005-07-05 RESIGNED
NEIL TAYLOR Nov 1962 American Secretary 2005-07-05 UNTIL 2007-10-24 RESIGNED
JUN LI United States Secretary 2007-10-24 UNTIL 2012-11-15 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
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
ROY BLANDFORD STEVENSON British Director 2000-07-27 UNTIL 2004-03-16 RESIGNED
CRAWFORD WILLIAM BEVERIDGE Nov 1945 British Director 2002-04-04 UNTIL 2005-07-05 RESIGNED
COLIN ROLAND STEVENS British Director 2000-07-27 UNTIL 2001-11-26 RESIGNED
NEIL TAYLOR Nov 1962 American Director 2005-07-05 UNTIL 2007-10-24 RESIGNED
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2000-11-29 UNTIL 2005-07-05 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 MARK MCKRELL Feb 1966 British Director 2017-08-01 UNTIL 2024-06-06 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

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

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