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Companies/05944260

Avnet Logistics Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Memec Group Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-09-30 · No cessation recorded

Source record 147508383
Avnet Holdings Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-09-30 · No cessation recorded

Source record 147512426
Show 1 ceased record
Abacus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 138078464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
MM
Mark MckrellCurrent director
Appointed 2016-12-09 · 9 yrs · Finance Director
Show 18 historical appointments
DJ
Darrel JacksonResigned director
Resigned 2019-04-30 · 3 yrs · Legal Counsel
TL
Thomas LudaescherResigned director
Resigned 2018-10-16 · 3 yrs · Cfo
HW
Harvey WoodfordResigned director
Resigned 2018-10-16 · Vp Corporate Secretary
JS
Justin SchofieldResigned director
Resigned 2017-09-04 · 4 yrs · 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
RS
Raymond SadowskiResigned director
Resigned 2009-04-20 · 3 yrs · Business Executive
AV
Anne Van Der ZwalmenResigned secretary
Resigned 2009-04-20 · 8 yrs · Business Executive
PB
Peter BielefeldResigned director
Resigned 2009-04-20 · 9 yrs · Business Executive
DB
David BirkResigned director
Resigned 2009-04-20 · 3 yrs · Business Executive
PZ
Patrick ZammitResigned director
Resigned 2009-04-20 · 5 yrs · Business Executive
LH
Liam HeffernanResigned directorResigned secretary
Resigned 2008-10-17 · Accountant
GV
Gavin Van Der PantResigned secretaryResigned director
Resigned 2008-06-30 · Finance Director
AB
Andrew BatemanResigned secretary
Resigned 2006-09-22 · 1 yr
MK
Martin KentResigned director
Resigned 2006-09-22 · 2 yrs · Director
PA
Peter AllenResigned director
Resigned 2006-09-22 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active