PREMIER FARNELL LIMITED

Company number 00876412

48 officers / 46 resignations

HODGSON-SILKE, Gavin Peter

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance

JACKSON, Darrel Scott

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 29 September 1994
• Nationality: British

FISHER, Andrew Charles

• Correspondence address: 5 Esholt Avenue, Guiseley, Leeds, West Yorkshire, LS20 8AX
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Director

MCCOY, Michael Ryan, Mr.

• Correspondence address: Farnell House, Forge Lane, Leeds, LS12 2NE
• Role (Resigned): Secretary
• Appointed on: 31 January 2017
• Resigned on: 4 May 2018

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1994
• Resigned on: 28 July 2000
• Nationality: Scottish

WEBB, Steven John

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Solicitor

ANDERSON, Geraint

• Correspondence address: Farnell House, Forge Lane, Leeds, LS12 2NE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 November 2015
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BAIN, Laurence

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2003
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 7 January 1997
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Chairman & Non Exec Director

BRAMLEY, Barry David

• Correspondence address: Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 November 1994
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CADBURY, Nicholas Theodore

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2011
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLMAN, John Charles

• Correspondence address: 4 Briar Lane Glencoe, Illinois, Usa Il60022
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 11 April 1996
• Resigned on: 16 June 1999
• Nationality: Us Citizen
• Occupation: Non-Exec Director

CROWELL, William Read

• Correspondence address: Farnell House, Forge Lane, Leeds, LS12 2NE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 October 2016
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DANIEL, Allan

• Correspondence address: Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, West Yorkshire, LS22 5BL
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 19 June 1992
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Director Of Companies

DOUGAL, Andrew James Harrower

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2006
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDEN, Richard

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 February 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ELSTONE, Henry Claude

• Correspondence address: Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 19 June 1992
• Resigned on: 20 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

EMPTAGE, Christopher

• Correspondence address: Valley View, Limestone Court High Street, Clifford, Yorkshire, LS23 6HJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 June 1992
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Managing Director Of Farnell C

FISHER, Andrew Charles

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 1994
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GERSHON, Peter Oliver, Sir

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 June 2004
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GOODING, Valerie Frances

• Correspondence address: Premier Farnell Plc, 150 Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 June 2011
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GREEN, Harriet

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 April 2006
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HALL, Eric

• Correspondence address: Barton House, River View, Boston Spa, West Yorkshire, LS23 6BA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 19 June 1992
• Resigned on: 7 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

HANWELL, Richard Edwin

• Correspondence address: Broadwood 26 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 19 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

HEFFERNAN, Liam Anthony

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 April 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIRST, John Raymond

• Correspondence address: Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 1998
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HORTON, Robert Baynes, Sir

• Correspondence address: Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 April 1995
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exe Director

HUGHES, Gary William

• Correspondence address: 150 Armley Road, Leeds, England, LS12 2QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2014
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operating Executive

KIDD, Raymond

• Correspondence address: 3 Rosedale, Pannal, Harrogate, North Yorkshire, HG3 1LB
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 19 June 1992
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Director Of Companies

KORB, William

• Correspondence address: 150 Armley Road, Leeds, United Kingdom, LS12 2QQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 January 2003
• Resigned on: 15 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LAMMING, Philip Andrew

• Correspondence address: 25 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 June 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Development Manager

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 4 August 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MANDEL, Morton Leon

• Correspondence address: 1063 North Ocean Boulevard, Palm Beach, Florida 33480, Usa
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed on: 11 April 1996
• Resigned on: 12 June 2002
• Nationality: Us Citizen
• Occupation: Deputy Chairman & Non Exec Dir

MCCOY, Michael Ryan, Mr.

• Correspondence address: Farnell House, Forge Lane, Leeds, LS12 2NE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 October 2016
• Resigned on: 4 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer