OPEN COMPUTING LIMITED

Company number 02642536

23 officers / 22 resignations

WILLIES, Timothy Giles

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo Emea

DUKE, Margaret Elizabeth

• Correspondence address: 53 Henley Avenue, Thornhill, Dewsbury, West Yorkshire, WF12 0LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Accountant

LEE, Nicholas James

• Correspondence address: 5 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Director

LI, Jun

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 15 November 2012

MUTER, William Evans

• Correspondence address: Mayfield, 46 Quarry Hill Horbury, Wakefield, West Yorkshire, WF4 5ND
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Computer Consultant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1991
• Resigned on: 10 October 1991

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: 20 August 2010
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BLANEY, Martin Robert Charles

• Correspondence address: Montpellier House, Templewood Park Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 June 2004
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

DIEU, Eric

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 August 2010
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DUKE, Margaret Elizabeth

• Correspondence address: 53 Henley Avenue, Thornhill, Dewsbury, West Yorkshire, WF12 0LN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 1995
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, Jonathan

• Correspondence address: Phoenix Lodge, 29a Sandmoor Drive, Leeds, West Yorkshire, LS17 7DF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 1991
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ILLSON, James Elias

• Correspondence address: 30 Mela Lane, Rancho Palos Verde, California 90275, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 2004
• Resigned on: 19 May 2008
• Nationality: American
• Occupation: Director

KONTOWTT, Michael Stefan

• Correspondence address: 2 Farnley Close, Rochdale, Lancashire, OL12 7SQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 December 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chief Executive

LEE, Nicholas James

• Correspondence address: 5 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 December 2005
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MURDAUGH, Russell Raymond

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2013
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

MUTER, William Evans

• Correspondence address: Mayfield, 46 Quarry Hill Horbury, Wakefield, West Yorkshire, WF4 5ND
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 October 1991
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Computer Consultant

REIMANN, Beate

• Correspondence address: Eagle Building, Avnet Europe - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 January 2014
• Resigned on: 8 September 2015
• Nationality: German
• Country of residence: Belgium
• Occupation: Cfo

SADOWSKI, Raymond John

• Correspondence address: Eagle Buidling, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 August 2010
• Resigned on: 27 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCAMAN, David John

• Correspondence address: Holdfast House, Holdfast Lane, Haslemere, Surrey, GU27 2EU
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 October 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Marketing Consultant

TOAL, Jonathan Stephen

• Correspondence address: Mill Stream Cottage, Headley, Hampshire, RG19 8AN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 December 2005
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Managing Director

WATT, Graeme Alistair

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2004
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1991
• Resigned on: 10 October 1991