Company information:
Farnell Overseas (No: 01752680)
Address: FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE
Status: Active
Incorporated: 14-Sep-1983
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD EDEN ( DOB: Jun-1965 From: Feb-2019 )
Current Director: DARREL SCOTT JACKSON ( DOB: Jul-1965 From: Apr-2019 )
Resigned Director: NICHOLAS THEODORE CADBURY ( DOB: Apr-1966 From: Sep-2011 To: Nov-2012 )
Resigned Director: WILLIAM READ CROWELL ( DOB: Sep-1959 From: Jan-2017 To: Mar-2018 )
Resigned Director: ALLAN DANIEL ( DOB: Dec-1936 From: Jun-1992 To: May-1996 )
Resigned Director: HENRY CLAUDE ELSTONE ( DOB: Oct-1943 From: Jun-1992 To: May-1996 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: May-1996 To: May-2006 )
Resigned Director: DAVID JOHN GASKIN ( DOB: Jan-1965 From: Jul-2000 To: Apr-2015 )
Resigned Director: DAVID TREVOR HEAD ( DOB: Dec-1943 From: Jun-1992 To: Apr-2000 )
Resigned Director: LIAM ANTHONY HEFFERNAN ( DOB: Aug-1972 From: Apr-2018 To: Feb-2019 )
Resigned Director: RAYMOND KIDD ( DOB: Aug-1932 From: Jun-1992 To: Aug-1992 )
Resigned Director: MICHAEL RYAN MCCOY ( DOB: Jan-1976 From: Jan-2017 To: May-2018 )
Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Jan-1998 To: Jul-2000 )
Resigned Director: HOWARD POULSON ( DOB: Jan-1943 From: Dec-1993 To: Jan-1998 )
Resigned Director: MARK RICHARD PRIEST ( DOB: Oct-1966 From: Apr-2015 To: Apr-2016 )
Resigned Director: STEVEN JOHN WEBB ( DOB: Apr-1963 From: Jul-2006 To: Jan-2017 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Nov-2012 To: Jun-2016 )
Resigned Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Apr-2016 To: Jan-2017 )
Resigned Director: HARVEY WOODFORD ( DOB: Sep-1963 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: HENRY CLAUDE ELSTONE ( DOB: Oct-1943 From: Jun-1992 To: Aug-1992 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Jul-2000 To: Jan-2001 )
Resigned Secretary: SHEILA MARGARET LINTOTT ( DOB: Sep-1935 From: Aug-1992 To: Sep-1995 )
Resigned Secretary: MICHAEL RYAN MCCOY ( From: Jan-2017 To: May-2018 )
Resigned Secretary: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Sep-1995 To: Jul-2000 )
Resigned Secretary: STEVEN JOHN WEBB ( DOB: Apr-1963 From: Jan-2001 To: Jan-2017 )
Persons of Significant Control:
Premier Farnell Limited, Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)