Cross Check

BELL MICROPRODUCTS (US) LIMITED

Company Number

05305904

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
Occupation
Director
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. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Belgium

BREAMS REGISTRARS AND NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
52 Bedford Row London WC1R 4LR

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. Va - 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. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Belgium
Country of Residence
Belgium

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

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

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

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. Va - Legal Department Kouterveldstraat 20 B-1831 Diegem Belgium
Country of Residence
Usa

WATT, Graeme Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BREAMS REGISTRARS AND NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
52 Bedford Row London WC1R 4LR

Bell Microproducts Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Capitol Building Oldbury Bracknell RG12 8FZ England