ELECTRON HOUSE (OVERSEAS) LIMITED

01962339
AVNET HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

People & Contacts

Contact Details
Registered Address AVNET HOUSE
RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE

SG1 2EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEARBID LIMITED 20 Nov 1985 - 19 Jun 1986
People

Current directors

MR DARREL SCOTT JACKSON

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 3 DE KLEETLAAN B-1831

Date Appointed: 30 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MARK KEMPF

Birthdate: Jun 1975

Nationality: GERMAN

Address: 3 DE KLEETLAAN

Date Appointed: 23 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BARRY EDMUND DAVIS

Birthdate: Jun 1942

Nationality: BRITISH

Address: FLINDERS BEACON ROAD WEST EAST SUSSEX TN61QL

Date Appointed: 04 Oct 1991

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ERNEST EASON

Birthdate: May 1954

Nationality: BRITISH

Address: THE LONG BARN HOME FARM COURT SURREY GU84SY

Date Appointed: 04 Mar 1999

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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JUN LI

Birthdate: Jul 1965

Nationality: UNITED STATES

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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RONALD NEIL TAYLOR

Birthdate: Oct 1962

Nationality: AMERICAN

Address: CHEMIN DE LA BRIRE 9 1380 1380

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WILSON

Birthdate: Apr 1956

Nationality: CANADIAN

Address: 25 HEATHFIELD HERTFORDSHIRE SG85BN

Date Appointed: 03 Jul 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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PETER BIELEFELD

Birthdate: Sep 1964

Nationality: GERMAN

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20

Date Appointed: 05 Mar 2003

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. DAVID RALPH BIRK

Birthdate: May 1947

Nationality: AMERICAN

Address: 12983 EAST CORRINE DRIVE SCOTTSDALE AZ 85259

Date Appointed: 05 Oct 1995

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BARRY BERNARD JOHN CHARLES

Birthdate: Feb 1938

Nationality: BRITISH

Address: MATA-RANGI UPPER FROYLE HAMPSHIRE GU341JP

Date Appointed: 04 Oct 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM READ CROWELL

Birthdate: Aug 1959

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 29 Mar 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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AXEL HARTSTANG

Birthdate: Jul 1952

Nationality: GERMAN

Address: BAHNHOFSTR 6 85774 UNTERFOEHRING

Date Appointed: 05 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROBERT SPENCER LEIGH

Birthdate: Jun 1943

Nationality: BRITISH

Address: CLOCK COURT HARTWELL EAST SUSSEX TN74JH

Date Appointed: 04 Oct 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MRS THOMAS LUDAESCHER

Birthdate: Jan 1961

Nationality: GERMAN

Address: 3 DE KLEETLAAN B-1831

Date Appointed: 16 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MASON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 8 OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 05 Oct 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARK MCKRELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 01 Aug 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN SADOWSKI

Birthdate: Mar 1954

Nationality: AMERICAN

Address: EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPARTMENT KOUTERVELDSTRAAT 20

Date Appointed: 05 Oct 1995

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAMS

Birthdate: Aug 1948

Nationality: BRITISH

Address: GRANGE COURT PERTENHALL ROAD BEDFORDSHIRE MK442HR

Date Appointed: 03 Jul 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR HARVEY WOODFORD

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3 DE KLEETLAAN B-1831

Date Appointed: 16 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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