Memec Group Holdings Limited
Activities of head offices · Stevenage
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAvnet, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124516945Show 2 ceased records
Avnet EuropeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-08 · Ceased 2026-06-29
Source record 130741177Avnet Holdings Europe BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-07-08
Source record 123485320People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 29 historicalShow 29 historical appointments
HW
Harvey WoodfordResigned director
Resigned 2018-02-26 · 1 yr · 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
MM
Michael MccoyResigned director
Resigned 2012-12-31 · 5 yrs · Legal Counsel
DB
David BirkResigned director
Resigned 2007-10-24 · 5 yrs · Executive
JL
Jun LiResigned secretary
Resigned 2007-10-24 · 5 yrs
RS
Raymond SadowskiResigned director
Resigned 2005-07-05 · 7 yrs · Chief Financial Officer
NT
Resigned 2005-07-05 · 2 yrs · General Counsel
JO
Judith O BrienResigned director
Resigned 2005-02-24 · Director
JB
John BreslinResigned director
Resigned 2005-02-24 · Director
TN
Thomas NevensResigned director
Resigned 2005-02-24 · Director
GS
George ShaheenResigned director
Resigned 2005-02-24 · Director
DL
Douglas LindrothResigned director
Resigned 2003-03-03 · 2 yrs · Director
JW
James WallResigned director
Resigned 2002-08-14 · Company Director
SM
Scott MercerResigned director
Resigned 2002-04-04 · 3 yrs · Director
DR
David RobinoResigned director
Resigned 2002-04-04 · 3 yrs · Director
CB
Crawford BeveridgeResigned director
Resigned 2002-04-04 · 3 yrs · Director
RS
Resigned 2001-11-26 · 3 yrs · Director
AT
Alistair TroupResigned director
Resigned 2000-11-29 · 4 yrs · Director
PS
Peter SmithamResigned director
Resigned 2000-11-29 · 4 yrs · Director
DA
David AshworthResigned director
Resigned 2000-07-27 · 4 yrs · Director
RS
Richard SkipworthResigned director
Resigned 2000-07-27 · 3 yrs · Electronic Engineer
CS
Resigned 2000-07-27 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-05-04
MR
Martin RichardsResigned director
Resigned 2000-05-04
ML
Matthew LaytonResigned director
Resigned 2000-05-04
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active