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DELTRON ELECTRONICS LIMITED

Company number 02614913

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Officers: 29 officers / 27 resignations

VAN DER ZWALMEN, Anne

Correspondence address
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
Role
Secretary
Appointed on
20 April 2009

MCCOY, Michael Ryan

Correspondence address
Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role
Director
Date of birth
January 1976
Appointed on
31 December 2012
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
27 March 2006
Resigned on
30 June 2008

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 May 1991
Resigned on
14 June 1991

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
20 April 2009

RALPH, George Alexander

Correspondence address
367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
27 March 2006
Nationality
British
Occupation
Accountant

SAWYER, Christopher John

Correspondence address
East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
Role Resigned
Secretary
Appointed on
14 June 1991
Resigned on
28 May 1992
Nationality
British
Occupation
Company Director

TOZER, Richard Edward

Correspondence address
Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
11 July 2002

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

WHATLEY, Michael Christopher

Correspondence address
Dovedon Hall, Whepstead, Bury St Edmunds, Suffolk, IP29 4UB
Role Resigned
Secretary
Appointed on
25 September 1991
Resigned on
1 August 1996

ALLEN, Peter Vance

Correspondence address
Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 January 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Chief Financial Officer

BIELEFELD, Peter

Correspondence address
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 April 2009
Resigned on
11 April 2014
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BIRK, David Ralph

Correspondence address
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 April 2009
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Date of birth
November 1990
Appointed on
28 May 1991
Resigned on
14 June 1991

COHEN, Ivor Harold, Sir

Correspondence address
24 Selborne Road, Croydon, Surrey, CR0 5JQ
Role Resigned
Director
Date of birth
April 1931
Appointed on
1 August 1995
Resigned on
31 December 2003
Nationality
British
Occupation
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
15 May 2014
Nationality
American
Country of residence
United States
Occupation
Senior Finance Executive

FELDMAN, Francois

Correspondence address
10 Rue Des Bordes, Vichy, France
Role Resigned
Director
Date of birth
April 1941
Appointed on
19 October 1995
Resigned on
17 January 2006
Nationality
France
Occupation
Company Director

GOURMAND, Paul Rene

Correspondence address
Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 January 1993
Resigned on
6 October 2005
Nationality
British
Occupation
Director

HOHMANN, Werner Philipp

Correspondence address
Ammerseestrabe 99, D-82061, Neuried B Munchen, GERMANY
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 July 2004
Resigned on
17 February 2006
Nationality
German
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 on
17 January 2006
Resigned on
20 April 2009
Nationality
British
Occupation
Chief Executive Officer

NIELSON, Niels Kristian

Correspondence address
Skolelodden 24, 2680 Solrod Strand, Copenhagen, Denmark, FOREIGN
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 2002
Resigned on
6 January 2006
Nationality
Danish
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Director

ROMANO, Pierre

Correspondence address
Via Circonvallazione 4, 23880 Casatenovolc, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 October 2002
Resigned on
30 June 2004
Nationality
Italian
Occupation
Director

SADOWSKI, Raymond John

Correspondence address
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 April 2009
Resigned on
29 March 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SAWYER, Christopher John

Correspondence address
East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
Role Resigned
Director
Date of birth
July 1946
Appointed on
14 June 1991
Resigned on
17 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOZER, Richard Edward

Correspondence address
Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
Role Resigned
Director
Date of birth
January 1945
Appointed on
14 June 1991
Resigned on
11 July 2002
Nationality
British
Occupation
Company 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
6 April 2004
Resigned on
17 February 2006
Nationality
British
Occupation
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
23 September 2003
Resigned on
17 February 2006
Nationality
British
Country of residence
Uk
Occupation
Director

ZAMMIT, Patrick Laurent

Correspondence address
Eagle Building, Legal Department Avnet Europe Comm. V.A., Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 April 2009
Resigned on
11 April 2014
Nationality
French
Country of residence
Belgium
Occupation
Business Executive