DELTRON ELECTRONICS LIMITED

Company number 02614913

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
• Nationality: Belgian
• Occupation: Business Executive

MCCOY, Michael Ryan, Mr.

• 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
• Nationality: British

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
• Nationality: British

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
• 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: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British
• Occupation: Solicitor

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

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, Mr.

• 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

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

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1991
• Resigned on: 14 June 1991