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PREMIER FARNELL ELECTRONICS LIMITED

Company number 01351538

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Officers: 26 officers / 24 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

HIGGINS, Caroline Patricia

Correspondence address
18 Talbot View, Leeds, W Yorks, LS4 2RQ
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
5 January 2001
Nationality
British
Occupation
Chartered Secretary

LINTOTT, Sheila Margaret

Correspondence address
Lowenva, 2a St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
Role Resigned
Secretary
Appointed before
19 June 1992
Resigned on
29 September 1995
Nationality
British

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 1995
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
5 January 2001
Resigned on
31 January 2017
Nationality
British
Occupation
Company Secretary

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

CROWELL, William Read

Correspondence address
Farnell House, Forge Lane, Leeds, , LS12 2NE
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 January 2017
Resigned on
30 March 2018
Nationality
American
Country of residence
United States
Occupation
Finance 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
Finance Director

ELSTONE, Henry Claude

Correspondence address
Valley House, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 August 1992
Resigned on
7 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

FISHER, Andrew Charles

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 March 1995
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GASKIN, David John

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 July 2000
Resigned on
20 April 2015
Nationality
British
Country of residence
Britain
Occupation
Finance Director

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

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

JONES, David Alan

Correspondence address
Tredragon, Church Street Long Marston, York, YO5 8NW
Role Resigned
Director
Date of birth
July 1943
Appointed before
19 June 1992
Resigned on
30 March 1995
Nationality
British
Occupation
Director Of Companies

MANSON, Gavin

Correspondence address
150 Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2009
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCOY, Michael Ryan, Mr.

Correspondence address
Farnell House, Forge Lane, Leeds, , LS12 2NE
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 January 2017
Resigned on
4 May 2018
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Secretary

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 January 1998
Resigned on
28 July 2000
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Co Sec & Legal Counsel

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed on
7 June 1996
Resigned on
27 January 1998
Nationality
British
Occupation
Chief Executive

PRIEST, Mark Richard

Correspondence address
150 Armley Road, Leeds, England, LS12 2QQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEBB, Steven John

Correspondence address
150 Armley Road, Leeds, England, LS12 2QQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 March 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITELING, Mark Argent

Correspondence address
150 Armley Road, Leeds, England, LS12 2QQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 November 2012
Resigned on
14 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHITELING, Mark Argent

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 October 2006
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Group Finance Director

WILLIS, Helen Margaret

Correspondence address
Farnell House, Forge Lane, Leeds, , LS12 2NE
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 April 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WOODFORD, Harvey

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 April 2018
Resigned on
30 April 2019
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Secretary