* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Electron House (Overseas) Limited (No: 01962339)

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

Status: Active

Incorporated: 20-Nov-1985

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 70100 - Activities of head offices

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

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

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

Current Director: MARK MCKRELL ( DOB: Feb-1966   From: Aug-2017  )

Resigned Director: PETER BIELEFELD ( DOB: Oct-1964   From: Mar-2003   To: Oct-2018  )

Resigned Director: DAVID RALPH BIRK ( DOB: Jun-1947   From: Oct-1995   To: Mar-2003  )

Resigned Director: BARRY BERNARD JOHN CHARLES ( DOB: Mar-1938   From: Oct-1991   To: Jul-1995  )

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

Resigned Director: AXEL HARTSTANG ( DOB: Aug-1952   From: Mar-2003   To: Jun-2003  )

Resigned Director: ROBERT SPENCER LEIGH ( DOB: Jul-1943   From: Oct-1991   To: Jul-1995  )

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

Resigned Director: MICHAEL EDWARD MASON ( DOB: Feb-1950   From: Oct-1995   To: Apr-1998  )

Resigned Director: RAYMOND JOHN SADOWSKI ( DOB: Apr-1954   From: Oct-1995   To: Mar-2013  )

Resigned Director: KEITH WILLIAMS ( DOB: Sep-1948   From: Jul-1995   To: Feb-1999  )

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

Resigned Secretary: BARRY EDMUND DAVIS ( DOB: Jul-1942   From: Oct-1991   To: Jul-1995  )

Resigned Secretary: CHRISTOPHER ERNEST EASON ( DOB: Jun-1954   From: Mar-1999   To: Jul-2005  )

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

Resigned Secretary: RONALD NEIL TAYLOR ( DOB: Nov-1962   From: Jul-2005   To: Oct-2007  )

Resigned Secretary: DAVID JOHN WILSON ( DOB: May-1956   From: Jul-1995   To: Jan-1999  )

Persons of Significant Control:

Avnet, Inc, Avnet, Inc 2211 S 47th St, Phoenix, Arizona, 85034, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.