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Arrow Electronics (Uk) Limited (No: 02582534)

Address: KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, CM17 9NA, UNITED KINGDOM

Status: Active

Incorporated: 14-Feb-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts

Current Director: DEAN HASSELL ( DOB: May-1968   From: Mar-2016  )

Current Director: LILY HUGHES (   From: Jul-2019  )

Current Director: CARINE JEAN-CLAUDE ( DOB: Sep-1967   From: Sep-2022  )

Current Director: CARINE JEAN-CLAUDE ( DOB: Sep-1967   From: Sep-2022  )

Current Director: MARK SMITH ( DOB: Jan-1969   From: Sep-2021  )

Current Director: GREGORY PAUL TARPINIAN ( DOB: Jan-1962   From: Dec-2014  )

Current Secretary: PAUL EWING (   From: Jul-2015  )

Resigned Director: RAJESH KUMAR AGRAWAL ( DOB: Jul-1965   From: Sep-2022   To: Dec-2023  )

Resigned Director: IAN HENRY ANDREWS (   From: Jun-1992   To: Oct-1998  )

Resigned Director: VINCENZO BAGGIO (   From: Jul-1996   To: Jul-1997  )

Resigned Director: PETER STEWART BROWN ( DOB: Jan-1951   From: Dec-2003   To: Dec-2014  )

Resigned Director: EDWARD BURGESS (   From: Jul-1996   To: Jul-1997  )

Resigned Director: DAVID JOHN CONDON ( DOB: Dec-1956   From: Sep-2000   To: Apr-2005  )

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: STIG DUUS ENSLEV ( DOB: Jun-1963   From: May-2007   To: Jun-2009  )

Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958   From: May-1996   To: Jan-1997  )

Resigned Director: MICHAEL PHILLIP GIBBINS ( DOB: Jan-1975   From: Jun-1992   To: Jan-1997  )

Resigned Director: KERYN HARRIET GREEN ( DOB: Dec-1961   From: Jan-1997   To: Sep-2000  )

Resigned Director: DAVID HAWKINS ( DOB: Jul-1939   From: Jun-1992   To: Apr-1996  )

Resigned Director: STEPHEN PHILIP KAUFMAN ( DOB: Nov-1941   From: Jan-1997   To: Sep-2000  )

Resigned Director: ANDY KING ( DOB: Jul-1963   From: Apr-2005   To: Apr-2008  )

Resigned Director: ROBERT E KLATELL ( DOB: Dec-1945   From: Jan-1997   To: Dec-2003  )

Resigned Director: BRIAN MCNALLY (   From: Sep-2000   To: Dec-2003  )

Resigned Director: DAVID NORTON ( DOB: Aug-1943   From: Jun-1992   To: Mar-1999  )

Resigned Director: ALISTAIR OAG ( DOB: May-1952   From: Jan-1997   To: May-2007  )

Resigned Director: HOWARD POULSON ( DOB: Jan-1943   From: May-1996   To: Jan-1997  )

Resigned Director: PAUL JOSEPH REILLY ( DOB: Jan-1957   From: Jul-2002   To: Jun-2016  )

Resigned Director: FRAN SCRICCO (   From: Sep-2000   To: Jun-2002  )

Resigned Director: CHRISTOPHER DAVID STANSBURY ( DOB: Nov-1965   From: Jun-2016   To: Apr-2022  )

Resigned Director: REINO JUHANI SUONSILTA ( DOB: Jun-1958   From: Jun-2009   To: Feb-2012  )

Resigned Director: GREGORY PAUL TARPINIAN ( DOB: Jan-1962   From: Dec-2014   To: Apr-2019  )

Resigned Director: JAMES ANTONY WARD ( DOB: May-1962   From: Feb-2012   To: Mar-2016  )

Resigned Secretary: DAVID JOHN CONDON ( DOB: Dec-1956   From: Sep-2000   To: Apr-2005  )

Resigned Secretary: HENRY CLAUDE ELSTONE ( DOB: Oct-1943   From: Jun-1992   To: Aug-1992  )

Resigned Secretary: MATTHEW GARNER (   From: Mar-2006   To: May-2008  )

Resigned Secretary: JOHN DOUGLAS HEWITT ( DOB: Jun-1944   From: Apr-2005   To: Jul-2007  )

Resigned Secretary: FREDRIK KJELLGREN ( DOB: Oct-1970   From: Aug-2009   To: Jul-2015  )

Resigned Secretary: SHEILA MARGARET LINTOTT ( DOB: Sep-1935   From: Aug-1992   To: Sep-1995  )

Resigned Secretary: KENNETH JOHN MULLEN ( DOB: Dec-1958   From: Sep-1995   To: Jan-1997  )

Resigned Secretary: ALISTAIR OAG ( DOB: May-1952   From: Jan-1997   To: Jul-2000  )

Resigned Secretary: PHILIP VIERA ( DOB: Mar-1968   From: May-2008   To: Aug-2009  )

Persons of Significant Control:

Arrow Electronics, Inc, 7459 S Lima St, Englewood, Colorado, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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