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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)

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