MEMEC GROUP HOLDINGS LIMITED
03985629 · Active · Ltd · 26 yrs · Stevenage
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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JACKSON, Darrel Scott
Director
LI, Jun
Secretary · Resigned 2012-11-15
STEVENS, Colin Roland
Secretary · Resigned 2001-11-26
STEVENSON, Roy Blandford
Secretary · Resigned 2005-07-05
TAYLOR, Neil
Secretary · Resigned 2007-10-24
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2000-07-27
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MEMEC GROUP HOLDINGS LIMITED
03985629Active· Ltd· England Wales· 2000-05-04Incorporated 2000-05-04Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCKRELL, Mark· DirectorResigned 2024-06-06
- JACKSON, Darrel Scott· DirectorAppointed 2019-04-30
- WOODFORD, Harvey· DirectorResigned 2019-04-30
- MCCOY, Michael Ryan, Mr.· DirectorResigned 2018-02-26
JACKSON, Darrel Scott
Director
- Appointed
- 2019-04-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1965
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LI, Jun
Secretary
- Appointed
- 2007-10-24
- Resigned
- 2012-11-15
- Nationality
- United States
See every company they're a director of →
STEVENS, Colin Roland
Secretary
- Appointed
- 2000-07-27
- Resigned
- 2001-11-26
- Nationality
- British
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STEVENSON, Roy Blandford
Secretary
- Appointed
- 2001-11-26
- Resigned
- 2005-07-05
- Nationality
- British
See every company they're a director of →
TAYLOR, Neil
Secretary
- Appointed
- 2005-07-05
- Resigned
- 2007-10-24
- Nationality
- American
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-04
- Resigned
- 2000-07-27
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ASHWORTH, David Mark
Director
- Appointed
- 2000-07-27
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 07/1961
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BEVERIDGE, Crawford William
Director
- Appointed
- 2002-04-04
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 11/1945
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BIRK, David Ralph, Mr.
Director
- Appointed
- 2007-10-24
- Resigned
- 2012-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 06/1947
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BRESLIN, John
Director
- Appointed
- 2005-02-24
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 12/1942
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CROWELL, William Read
Director
- Appointed
- 2013-03-29
- Resigned
- 2017-08-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1959
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2000-05-04
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 02/1961
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LINDROTH, Douglas Stephen
Director
- Appointed
- 2003-03-03
- Resigned
- 2005-07-05
- Nationality
- American
- Residence
- Usa
- Born
- 02/1967
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MCCOY, Michael Ryan, Mr.
Director
- Appointed
- 2012-12-31
- Resigned
- 2018-02-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1976
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MCKRELL, Mark
Director
- Appointed
- 2017-08-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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MERCER, Scott
Director
- Appointed
- 2002-04-04
- Resigned
- 2005-07-05
- Nationality
- American
- Born
- 02/1951
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NEVENS, Thomas Michael
Director
- Appointed
- 2005-02-24
- Resigned
- 2005-07-05
- Nationality
- American
- Born
- 12/1949
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O'BRIEN, Judith M
Director
- Appointed
- 2005-02-24
- Resigned
- 2005-07-05
- Nationality
- American
- Born
- 05/1950
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-05-04
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 02/1943
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ROBINO, David
Director
- Appointed
- 2002-04-04
- Resigned
- 2005-07-05
- Nationality
- American
- Born
- 11/1959
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SADOWSKI, Raymond John
Director
- Appointed
- 2005-07-05
- Resigned
- 2013-03-29
- Nationality
- American
- Residence
- Usa
- Born
- 04/1954
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SHAHEEN, George T
Director
- Appointed
- 2005-02-24
- Resigned
- 2005-07-05
- Nationality
- American
- Born
- 07/1944
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SKIPWORTH, Richard Teft
Director
- Appointed
- 2000-07-27
- Resigned
- 2004-04-12
- Nationality
- British
- Residence
- England
- Born
- 09/1937
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SMITHAM, Peter
Director
- Appointed
- 2000-11-29
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 05/1942
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STEVENS, Colin Roland
Director
- Appointed
- 2000-07-27
- Resigned
- 2001-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
See every company they're a director of →
STEVENSON, Roy Blandford
Director
- Appointed
- 2000-07-27
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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TAYLOR, Neil
Director
- Appointed
- 2005-07-05
- Resigned
- 2007-10-24
- Nationality
- American
- Born
- 11/1962
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TROUP, Alistair Westray Charles
Director
- Appointed
- 2000-11-29
- Resigned
- 2005-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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WALL, James Edward
Director
- Appointed
- 2002-08-14
- Resigned
- 2003-03-03
- Nationality
- American
- Born
- 11/1947
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WOODFORD, Harvey
Director
- Appointed
- 2018-02-26
- Resigned
- 2019-04-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
See every company they're a director of →
