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HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

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Officers: 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

DEVLIN, Hilary St George

Correspondence address
4 Ferndale, Carrigaline, County Cork
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
31 December 2000
Nationality
Irish
Occupation
Chartered Accountant

GARVEY, Charles Jeremiah

Correspondence address
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
21 February 2001
Nationality
Irish
Occupation
Co Director

LI, Jun

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Secretary
Appointed on
12 August 2008
Resigned on
15 November 2012
Nationality
United States

O'CAOIMH, Cathal

Correspondence address
Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
12 August 2008
Nationality
Irish
Occupation
Finance Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 July 1995
Resigned on
11 August 1995

BIRK, David Ralph, Mr.

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 August 2008
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
General Counsel

BORSBOOM, Dick

Correspondence address
Dreve Du Moulin 36a,, Waterloo, 1410, Belgium
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 August 2008
Resigned on
9 August 2010
Nationality
Dutch
Country of residence
Belgium
Occupation
Executive

COBURN, Gary

Correspondence address
5 Pavilion Gate, Glenamuck Road, Carrickmines, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 September 2002
Resigned on
25 February 2009
Nationality
Irish
Occupation
Chief Operating Officer

DEVLIN, Hilary St George

Correspondence address
4 Ferndale, Carrigaline, County Cork
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 October 1998
Resigned on
31 December 2000
Nationality
Irish
Occupation
Chartered Accountant

DEVLIN, Hilary St George

Correspondence address
4 Ferndale, Carrigaline, County Cork
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 October 1996
Resigned on
3 October 1996
Nationality
Irish
Occupation
Chartered Accountant

DIEU, Eric

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldtstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 August 2008
Resigned on
31 January 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Executive

GARVEY, Charles Jeremiah

Correspondence address
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 November 1995
Resigned on
30 September 2002
Nationality
Irish
Occupation
Company Director

GOWER, Matthew

Correspondence address
Croft Cottage, Charles Hill, Tilford, Surrey, GU10 2AL
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 August 2008
Resigned on
27 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

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

NAJI, Samir

Correspondence address
15 Palmerstown Park, Rathmines, Dublin 6, Republic Of Ireland
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 August 1995
Resigned on
12 August 2008
Nationality
Irish
Occupation
Director

O'CAOIMH, Cathal

Correspondence address
Avondale, Seafield Road, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1957
Appointed on
21 February 2001
Resigned on
12 August 2008
Nationality
Irish
Occupation
Finance Director

RAYAT, Sukhbinder Singh

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 May 2009
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

REIMANN, Beate

Correspondence address
Avnet Europe Comm. Va, 20 Kouterveldstraat, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 December 2013
Resigned on
8 September 2015
Nationality
German
Country of residence
Belgium
Occupation
Vp Finance

SADOWSKI, Raymond John

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 August 2008
Resigned on
27 May 2013
Nationality
American
Country of residence
Usa
Occupation
Cfo

WATT, Graeme Alistair

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 August 2010
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 July 1995
Resigned on
11 August 1995