Cross Check

DELTRON ELECTRONICS LIMITED

Company Number

02614913

Private limited company
Dissolved
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VAN DER ZWALMEN, Anne

Role
Active
Secretary
Occupation
Business Executive
Nationality
Belgian

  1. Appointed as Secretary

Correspondence Address
Eagle Building Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 Diegem B-1831 Belgium

MCCOY, Michael Ryan, Mr.

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium
Country of Residence
United States

BATEMAN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Heath Close Wokingham Berkshire RG41 2PG

HEFFERNAN, Liam Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Malthouse Meadows Liphook Hampshire GU30 7BD

RALPH, George Alexander

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
367 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7FP

SAWYER, Christopher John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU

TOZER, Richard Edward

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

VAN DER PANT, Gavin Lawrence

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

WHATLEY, Michael Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dovedon Hall Whepstead Bury St Edmunds Suffolk IP29 4UB

CCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ALLEN, Peter Vance

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckholm Mill Galashields Selkirkshire TD1 2HB
Country of Residence
Great Britain

BIELEFELD, Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Building Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 Diegem B-1831 Belgium
Country of Residence
Germany

BIRK, David Ralph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Building Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 Diegem B-1831 Belgium
Country of Residence
Usa

COHEN, Ivor Harold, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Selborne Road Croydon Surrey CR0 5JQ

CROWELL, William Read

Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium
Country of Residence
United States

FELDMAN, Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rue Des Bordes Vichy France

GOURMAND, Paul Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

HOHMANN, Werner Philipp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ammerseestrabe 99 D-82061 Neuried B Munchen GERMANY

KENT, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgebourne Front Street, East Garston Hungerford Berkshire RG17 7EU

NIELSON, Niels Kristian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skolelodden 24 2680 Solrod Strand Copenhagen FOREIGN Denmark

O'NEILL, Derek Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakley House, Verley Close Woughton On The Green Milton Keynes MK6 3ER
Country of Residence
England

ROMANO, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Circonvallazione 4 23880 Casatenovolc Milan FOREIGN Italy

SADOWSKI, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Building Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 Diegem B-1831 Belgium
Country of Residence
Usa

SAWYER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU
Country of Residence
United Kingdom

TOZER, Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

VAUGHAN, Jerry Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tallow Road The Island Brentford London TW8 8EU

WEIR, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Longford Way Hutton Way Brentwood Essex CM13 2LT
Country of Residence
Uk

ZAMMIT, Patrick Laurent

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eagle Building Legal Department Avnet Europe Comm. V.A. Kouterveldstraat 20 Diegem B-1831 Belgium
Country of Residence
Belgium

CCS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA