Cross Check

BELL MICROPRODUCTS LIMITED

Company Number

03969946

Private limited company
Dissolved
OverviewPeopleRelated
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WILLIES, Timothy Giles

Date of Birth
Role
Active
Director
Occupation
Cfo Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Kouterveldstraat B-1831 Diegem Belgium
Country of Residence
England

LEE, Nicholas James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cox Lane Chessington Surrey KT9 1SJ

LI, Jun

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

BECHER WICKES, James Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Pelhams Walk Esher Surrey KT10 8QA
Country of Residence
England

BELL, Walter Donald

Date of Birth
Role
Resigned
Director
Occupation
President,Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cox Lane Chessington Surrey KT9 1SJ
Country of Residence
Usa

BIRK, David Ralph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

BLANEY, Martin Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montpellier House Templewood Park Templewood Lane Stoke Poges Buckinghamshire SL2 4DA

DIEU, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

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

FRENCH, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Davenant Road Oxford Oxfordshire OX2 8BX
Country of Residence
United Kingdom

ILLSON, James Elias

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Mela Lane Rancho Palos Verde California 90275 Usa

LEE, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cox Lane Chessington Surrey KT9 1SJ
Country of Residence
England

LEONG, Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
633 Cheshire Way Sunnyvale California 94087 Usa

LUNDY, Stephen Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Baden Drive Horley Surrey RH6 8SD

MCCOY, Michael Ryan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
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

MIESEGAES, Simon James Victor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Drakefield Road London SW17 8RP

MILNER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrim Byre Pebble Hill Road Betchworth Surrey RH6 7BW

MURDAUGH, Russell Raymond

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

REIMANN, Beate

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

RICHARD, Henri Pascal

Date of Birth
Role
Resigned
Director
Occupation
President,Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13925 Mirmirou Drive Los Altos Ca 94022 Usa

SADOWSKI, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

TATHAM, Alexander Charles Heathcote

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Kirkstall Road London SW2 4HF

TWOHIG, Seamus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Manor Road South Hinchley Wood Esher Surrey KT10 0QQ

WALKER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelea Oakfield Road Cobham Surrey KT11 2LL

WATT, Graeme Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

Tenva Ts Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Capitol Building Oldbury Bracknell RG12 8FZ England