ABACUS GROUP LIMITED

Company number 02278260

38 officers / 37 resignations

JACKSON, Darrel Scott

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

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

GEORGE, Michael Peter

• Correspondence address: Redshanks, West St Lilley, Luton, LU2 8LH
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 17 February 2011
• Nationality: British

LI, Jun, Mr.

• Correspondence address: Eagle Buidling, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 15 November 2012

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2005
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 January 2009
• Resigned on: 16 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 January 2009
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BLAKE, Keith

• Correspondence address: Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 October 1996
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Operations Director

BROOKS, Martin

• Correspondence address: 8 Woodfield Avenue, Ealing, London, W5 1PA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARNELLEY, Keith Robert

• Correspondence address: 14 Church End, Steppingley, Bedford, MK45 5AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 January 1996
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Company Director

CROWELL, William Read

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 March 2013
• Resigned on: 23 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Finance Executive

GEORGE, Michael Peter

• Correspondence address: Redshanks, West St Lilley, Luton, LU2 8LH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 January 1996
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 January 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GROVER, Graham John

• Correspondence address: The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 March 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRUNDY, Peter Thomas

• Correspondence address: Garden Cottage, Albury, Guildford, Surrey, GU5 9BE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 January 1992
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOURNO, Patrick

• Correspondence address: Boulevard Maurice Barres 78, Nevilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2006
• Resigned on: 9 July 2007
• Nationality: French
• Occupation: Director

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 January 1992
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Chief Executive

KIBBLEWHITE, Gary

• Correspondence address: Timbers House, Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 January 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Consultant

LAMBOURNE, Robert Ernest

• Correspondence address: Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUDAESCHER, Thomas

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2018
• Resigned on: 12 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MCBETH, Graham

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 May 1997
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCCOY, Michael Ryan, Mr.

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2012
• Resigned on: 26 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MCKRELL, Mark

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 January 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

RICE-JONES, Margaret Frances

• Correspondence address: 8 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 January 2003
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: General Manager

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 January 2009
• Resigned on: 29 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SPINKS, Gary Austin

• Correspondence address: Poppy House 55 Woodall Close, Middleton, Milton Keynes, MK10 9JZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 January 1996
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Jerry Charles

• Correspondence address: 6 Tallow Road, The Island, Brentford, London, TW8 8EU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 17 January 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

WARSANY, Peter Richard

• Correspondence address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 January 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Sales Director

WEIR, David Thomas

• Correspondence address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 January 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WESTROPP, Anthony Henry

• Correspondence address: Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 October 1994
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director