Cross Check

PREMIER FARNELL (SCOTLAND) LIMITED

Company Number

SC437890

Private limited company
Active
OverviewPeopleRelated
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HODGSON-SILKE, Gavin Peter

Date of Birth
Role
Active
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Shaftesbury Road Leeds LS8 1BX England
Country of Residence
England

JACKSON, Darrel Scott

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
3 De Kleetlaan Diegem B-1831 Belgium
Country of Residence
United States

MCCOY, Michael Ryan, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

WEBB, Steven

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
150 Armley Road Leeds West Yorkshire LS12 2QQ England

BURNESS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

CROWELL, William Read

Date of Birth
Role
Resigned
Director
Occupation
Vp Corporate Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
United States

EDEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 De Kleetlaan B-1831 Diegem Belgium
Country of Residence
England

GASKIN, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director For Europe And Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Country of Residence
Britain

GRAY, Gary George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland
Country of Residence
Scotland

HEFFERNAN, Liam Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 De Kleetlaan B-1831 Diegem Belgium
Country of Residence
England

MANSON, Gavin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Armley Road Leeds West Yorkshire LS12 2QQ England
Country of Residence
Scotland

MCCOY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 De Kleetlaan B-1831 Diegem Belgium
Country of Residence
United States

PRIEST, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
United Kingdom

WHITELING, Mark Argent

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Armley Road Leeds West Yorkshire LS12 2QQ England
Country of Residence
England

WILLIS, Helen Margaret

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
United Kingdom

WOODFORD, Harvey

Date of Birth
Role
Resigned
Director
Occupation
Vp Corporate Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 De Kleetlaan B-1831 Diegem Belgium
Country of Residence
United States

BURNESS (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Celdis Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Farnell House Forge Lane Leeds LS12 2NE United Kingdom