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Companies/01485988

Avnet Emg Ltd.

Private Limited Company · Meadway Stevenage

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Avnet, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-31 · No cessation recorded

Source record 108500416
Show 2 ceased records
Avnet Europe BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-25 · Ceased 2020-01-31

Source record 108639931
Avnet (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-08 · Ceased 2019-06-26

Source record 108064047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
MK
Mark KempfCurrent director
Appointed 2022-11-23 · 3 yrs · Cfo
+4 others
DJ
Darrel JacksonCurrent director
Appointed 2019-04-30 · 7 yrs · Legal Counsel
+26 others
Show 34 historical appointments
TL
Thomas LudaescherResigned director
Resigned 2018-10-16 · 4 yrs · Cfo
HW
Harvey WoodfordResigned director
Resigned 2018-10-16 · Vp Corporate Secretary
MM
Mark MckrellResigned director
Resigned 2016-12-09 · 7 yrs · Finance Director
LH
Liam HeffernanResigned director
Resigned 2016-01-19 · 2 yrs · Accountant
WC
William CrowellResigned director
Resigned 2013-03-29 · 4 yrs · Senior Finance Executive
JL
Jun LiResigned secretary
Resigned 2007-10-24 · 5 yrs
RT
R Taylor IiiResigned secretary
Resigned 2007-02-19 · Company Officer
TW
Timothy WilliesResigned director
Resigned 2007-01-30 · 8 yrs · Vp Finance Cfo Silica
PZ
Patrick ZammitResigned director
Resigned 2006-10-02 · 8 yrs · President Em Emea
MO
Martin OliverResigned directorResigned secretary
Resigned 2004-04-08 · 2 yrs · Cheif Financial Officer
HC
Haywood ChapmanResigned directorResigned secretary
Resigned 2003-04-18 · Accountant
PB
Peter BielefeldResigned director
Resigned 2002-10-01 · 16 yrs · Executive
FK
Frances KellyResigned director
Resigned 2001-04-30 · 3 yrs · Business Executive
LY
Leya YakalawoResigned director
Resigned 2001-04-30 · 1 yr · Business Executive
AH
Axel HartstangResigned director
Resigned 2001-04-30 · 6 yrs · Business Executive
CE
Christopher EylesResigned directorResigned secretary
Resigned 2001-04-30 · 1 yr · Company Director
CE
Christopher EasonResigned directorResigned secretary
Resigned 1999-04-01 · 5 yrs · Solicitor
DW
David WilsonResigned secretary
Resigned 1993-10-04 · 5 yrs
RS
Raymond SadowskiResigned director
Resigned 1993-02-01 · 20 yrs · Company Director
MM
Michael MasonResigned secretaryResigned director
Resigned 1993-01-28
CG
Christopher GillResigned director
Resigned 1992-06-11 · 1 yr · Company Director
AG
Andrew GroomResigned director
Resigned 1992-06-11 · 6 yrs · Company Director
NW
Nicholas WelchResigned director
Resigned 1992-01-08 · 8 yrs · Company Director
JR
John RegazziResigned director
Resigned 1992-01-08 · 1 yr · Company Director
MD
Michael DriverResigned director
Resigned 1992-01-08 · 4 yrs · Company Director
GS
Geoffrey SteerResigned director
Resigned 1992-01-08 · 7 yrs · Company Director
DB
David BirkResigned director
Resigned 1992-01-08 · 9 yrs · Attorney
KW
Keith WilliamsResigned director
Resigned 1992-01-08 · 4 yrs · Company Director
RP
Robert PitmanResigned secretary
Resigned 1992-01-08 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active