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Companies/01962339

Electron House (Overseas) Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Avnet, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108563684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 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 2017-08-01 · 6 yrs · Finance Director
WC
William CrowellResigned director
Resigned 2013-03-29 · 4 yrs · Senior Finance Executive
JL
Jun LiResigned secretary
Resigned 2007-10-24 · 5 yrs
RT
Ronald TaylorResigned secretary
Resigned 2005-07-01 · 2 yrs · Vp &Dep Gen Counsel
PB
Peter BielefeldResigned director
Resigned 2003-03-05 · 15 yrs · Executive
AH
Axel HartstangResigned director
Resigned 2003-03-05 · Executive
CE
Christopher EasonResigned secretary
Resigned 1999-03-04 · 6 yrs
RS
Raymond SadowskiResigned director
Resigned 1995-10-05 · 17 yrs · Business Executive
DB
David BirkResigned director
Resigned 1995-10-05 · 7 yrs · Business Executive
MM
Michael MasonResigned director
Resigned 1995-10-05 · 2 yrs · Business Executive
KW
Keith WilliamsResigned director
Resigned 1995-07-03 · 3 yrs · Business Executive
DW
David WilsonResigned secretary
Resigned 1995-07-03 · 3 yrs
BD
Barry DavisResigned secretary
Resigned 1991-10-04 · 3 yrs
BC
Barry CharlesResigned director
Resigned 1991-10-04 · 3 yrs · Group Md
RL
Robert LeighResigned director
Resigned 1991-10-04 · 3 yrs · Company Director

Board profile

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