ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED

Company number 04088094

15 officers / 13 resignations

PHILP, Stephen Dennis, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Financial Director

SMITH, Craig Stuart

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Buidling, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LI, Jun

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 15 November 2012

SMITH, Craig Stuart

• Correspondence address: Glengarth, Cliffords Mesne, Newent, Gloucestershire, GL18 1JT
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 7 August 2012
• Nationality: British
• Occupation: Company Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 22 November 2000

BIRK, David Ralph, Mr.

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 August 2012
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CLARK, Matthew Peter

• Correspondence address: C/o Ascendant Technology Limited, Slip House, Princes Drive, Waterside, Worcester, England, WR1 2AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2011
• Resigned on: 7 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

COLLINS, Paul David

• Correspondence address: 2 The Coppice, Hagley, West Midlands, DY8 2XZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 November 2000
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIDIC, Radoslav

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2011
• Resigned on: 11 January 2016
• Nationality: Serbian
• Country of residence: Serbia
• Occupation: Company 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: 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: 17 June 2013
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Finance

SADOWSKI, Raymond John

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 August 2012
• Resigned on: 17 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TUFFNAIL, Howard James, Mr.

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 June 2018
• Resigned on: 31 August 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Regional Finance Director, Finance - Uk

WILLIES, Timothy Giles

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2016
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 22 November 2000