AVNET LOGISTICS LIMITED

Company number 05944260

19 officers / 18 resignations

MCKRELL, Mark

• Correspondence address: C/O Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
• Role: Director
• Date of birth: February 1966
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 22 September 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
• Occupation: Accountant

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

VAN DER ZWALMEN, Anne

• Correspondence address: Eagle Building, Avnet Europe Comm. Va, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 1 August 2017
• Nationality: Belgian
• Occupation: Business Executive

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 September 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 16 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

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 April 2009
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

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: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Finance Executive

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Darrel Scott

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2019
• Resigned on: 2 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 September 2006
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

LUDAESCHER, Thomas

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2018
• Resigned on: 2 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

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: 4 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• 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

SCHOFIELD, Justin

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 September 2017
• Resigned on: 2 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODFORD, Harvey

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2018
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Secretary

ZAMMIT, Patrick Laurent

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive