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Avnet Emg Ltd. (No: 01485988)

Address: AVNET HOUSE, RUTHERFORD CLOSE, MEADWAY STEVENAGE, HERTFORDSHIRE, SG1 2EF

Status: Active

Incorporated: 18-Mar-1980

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: DARREL SCOTT JACKSON ( DOB: Jul-1965   From: Apr-2019  )

Current Director: MARK KEMPF ( DOB: Jul-1975   From: Nov-2022  )

Current Director: MARK MCKRELL ( DOB: Feb-1966   From: Dec-2016  )

Resigned Director: PETER BIELEFELD ( DOB: Oct-1964   From: Oct-2002   To: Oct-2018  )

Resigned Director: DAVID RALPH BIRK ( DOB: Jun-1947   From: Jan-1992   To: Apr-2001  )

Resigned Director: HAYWOOD TREFOR CHAPMAN ( DOB: Sep-1973   From: Apr-2003   To: Apr-2004  )

Resigned Director: WILLIAM READ CROWELL ( DOB: Sep-1959   From: Mar-2013   To: Aug-2017  )

Resigned Director: MICHAEL JOHN DRIVER ( DOB: Sep-1942   From: Jan-1992   To: Apr-1996  )

Resigned Director: CHRISTOPHER ERNEST EASON ( DOB: Jun-1954   From: Apr-1999   To: Sep-2004  )

Resigned Director: CHRISTOPHER EYLES ( DOB: Dec-1949   From: Apr-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER ROBERT GILL ( DOB: Jan-1950   From: Jun-1992   To: Feb-1994  )

Resigned Director: ANDREW RICHARD GROOM ( DOB: Jun-1949   From: Jun-1992   To: Mar-1999  )

Resigned Director: AXEL HARTSTANG ( DOB: Aug-1952   From: Apr-2001   To: Sep-2007  )

Resigned Director: LIAM ANTHONY HEFFERNAN ( DOB: Aug-1972   From: Jan-2016   To: Oct-2018  )

Resigned Director: FRANCES HELEN KELLY ( DOB: Aug-1953   From: Apr-2001   To: Jun-2004  )

Resigned Director: THOMAS LUDAESCHER ( DOB: Feb-1961   From: Oct-2018   To: Nov-2022  )

Resigned Director: MICHAEL EDWARD MASON ( DOB: Feb-1950   From: Jun-1992   To: Apr-1998  )

Resigned Director: MARTIN JAMES OLIVER ( DOB: May-1967   From: Apr-2004   To: Jan-2007  )

Resigned Director: JOHN HENRY REGAZZI ( DOB: Jan-1921   From: Jan-1992   To: Feb-1993  )

Resigned Director: RAYMOND JOHN SADOWSKI ( DOB: Apr-1954   From: Feb-1993   To: Mar-2013  )

Resigned Director: GEOFFREY LEONARD STEER ( DOB: Nov-1941   From: Jan-1992   To: Apr-1999  )

Resigned Director: NICHOLAS ANDREW WELCH ( DOB: Jun-1947   From: Jan-1992   To: Feb-2000  )

Resigned Director: KEITH WILLIAMS ( DOB: Sep-1948   From: Jan-1992   To: Apr-1996  )

Resigned Director: TIMOTHY GILES WILLIES ( DOB: Jul-1967   From: Jan-2007   To: Jan-2016  )

Resigned Director: HARVEY WOODFORD ( DOB: Sep-1963   From: Oct-2018   To: Apr-2019  )

Resigned Director: LEYA GEORGES YAKALAWO (   From: Apr-2001   To: Mar-2003  )

Resigned Director: PATRICK LAURENT ZAMMIT ( DOB: Dec-1966   From: Oct-2006   To: Mar-2015  )

Resigned Secretary: HAYWOOD TREFOR CHAPMAN ( DOB: Sep-1973   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: CHRISTOPHER ERNEST EASON ( DOB: Jun-1954   From: Mar-1999   To: Apr-2001  )

Resigned Secretary: CHRISTOPHER EYLES ( DOB: Dec-1949   From: Apr-2001   To: Apr-2003  )

Resigned Secretary: JUN LI ( DOB: Aug-1965   From: Oct-2007   To: Nov-2012  )

Resigned Secretary: MICHAEL EDWARD MASON ( DOB: Feb-1950   From: Jan-1993   To: Oct-1993  )

Resigned Secretary: MARTIN JAMES OLIVER ( DOB: May-1967   From: Apr-2004   To: Feb-2007  )

Resigned Secretary: ROBERT KENNETH PITMAN ( DOB: Aug-1941   From: Jan-1992   To: Jan-1993  )

Resigned Secretary: R NEIL TAYLOR III ( DOB: Nov-1962   From: Feb-2007   To: Oct-2007  )

Resigned Secretary: DAVID JOHN WILSON ( DOB: May-1956   From: Oct-1993   To: Jan-1999  )

Persons of Significant Control:

Avnet, Inc., 2211 South 47th Street Phoenix,, Phoenix, Az, 85034, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-31)

Avnet Europe Bv, 3 De Kleetlaan, B-1831 Diegem, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-25, Ceased: 2020-01-31)

Avnet (Holdings) Ltd, Avnet House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-08, Ceased: 2019-06-26)

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