AVNET GROUP HOLDINGS LIMITED

Company number 08754845

9 officers / 6 resignations

JACKSON, Darrel Scott

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

KEMPF, Mark

• Correspondence address: Avnet Europe - Legal Dpt, 3 De Kleetlaan, 1831 Diegem, Belgium
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MCKRELL, Mark

• Correspondence address: Avnet Europe - Legal Department, 20 Kouterveldstraat, Diegem, Belgium
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03552496

BIELEFELD, Peter

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 October 2013
• Resigned on: 16 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance

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: 22 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MCCOY, Michael Ryan

• 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: 30 October 2013
• Resigned on: 26 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

WATT, Graeme Alistair

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegel, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2013
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Harvey

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 February 2018
• Resigned on: 30 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Secretary