Company information:
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)