AVNET GROUP HOLDINGS LIMITED

08754845
AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE SG1 2EF

People & Contacts

Contact Details
Registered Address AVNET HOUSE
RUTHERFORD CLOSE MEADWAY STEVENAGE

SG1 2EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TENVA GROUP HOLDINGS LIMITED 30 Oct 2013 - 03 Feb 2017
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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Inactive directors

SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 FINSBURY CIRCUS EC2M7SH

Date Appointed: 30 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR PETER BIELEFELD

Birthdate: Sep 1964

Nationality: GERMAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 30 Oct 2013

Date Resigned: Oct 2018

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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MR MICHAEL RYAN MCCOY

Birthdate: Dec 1975

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 30 Oct 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MARK MCKRELL

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 24 Feb 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALISTAIR WATT

Birthdate: Feb 1961

Nationality: BRITISH

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 30 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR HARVEY WOODFORD

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3 DE KLEETLAAN

Date Appointed: 26 Feb 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARK KEMPF

Birthdate: Jun 1975

Nationality: GERMAN

Address: 3 DE KLEETLAAN

Date Appointed: 23 Nov 2022

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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