ARROW ELECTRONICS UK HOLDING LIMITED
HARLOW

Hellopages » Essex » Harlow » CM17 9NA

Company number 03271965
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM17 9NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 30 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARROW ELECTRONICS UK HOLDING LIMITED are www.arrowelectronicsukholding.co.uk, and www.arrow-electronics-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Harlow Town Rail Station is 1.7 miles; to Broxbourne Rail Station is 6.3 miles; to Bishops Stortford Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Electronics Uk Holding Limited is a Private Limited Company. The company registration number is 03271965. Arrow Electronics Uk Holding Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Arrow Electronics Uk Holding Limited is Kao 1 Kao Park Hockham Way Harlow Essex United Kingdom Cm17 9na. . EWING, Paul is a Secretary of the company. HASSELL, Dean is a Director of the company. STANSBURY, Christopher David is a Director of the company. TARPINIAN, Gregory Paul is a Director of the company. Secretary CONDON, David John has been resigned. Secretary GARNER, Matthew has been resigned. Secretary HEWITT, John Douglas has been resigned. Secretary KJELLGREN, Fredrik has been resigned. Secretary KLATELL, Robert E has been resigned. Secretary VIERA, Philip has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Peter Stewart has been resigned. Director CONDON, David John has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director ENSLEV, Stig Duus has been resigned. Director GREEN, Keryn Harriet has been resigned. Director KAUFMAN, Stephen Philip has been resigned. Director KING, Andy has been resigned. Director KLATELL, Robert E has been resigned. Director MCNALLY, Brian has been resigned. Director OAG, Alistair has been resigned. Director REILLY, Paul Joseph has been resigned. Director SCRICCO, Fran has been resigned. Director SUONSILTA, Reino Juhani has been resigned. Director WADDELL, John Comer has been resigned. Director WARD, James Antony has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EWING, Paul
Appointed Date: 15 July 2015
Director
HASSELL, Dean
Appointed Date: 10 March 2016
57 years old
Director
STANSBURY, Christopher David
Appointed Date: 23 June 2016
60 years old
Director
TARPINIAN, Gregory Paul
Appointed Date: 31 December 2014
63 years old

Resigned Directors

Secretary
CONDON, David John
Resigned: 15 April 2005
Appointed Date: 01 September 2000
Secretary
GARNER, Matthew
Resigned: 08 May 2008
Appointed Date: 31 March 2006
Secretary
HEWITT, John Douglas
Resigned: 31 March 2006
Appointed Date: 15 April 2005
Secretary
KJELLGREN, Fredrik
Resigned: 15 July 2015
Appointed Date: 20 August 2009
Secretary
KLATELL, Robert E
Resigned: 01 September 2000
Appointed Date: 22 January 1997
Secretary
VIERA, Philip
Resigned: 20 August 2009
Appointed Date: 08 May 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 January 1997
Appointed Date: 04 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 31 October 1996
Director
BROWN, Peter Stewart
Resigned: 31 December 2014
Appointed Date: 15 December 2003
74 years old
Director
CONDON, David John
Resigned: 15 April 2005
Appointed Date: 01 September 2000
68 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 22 January 1997
Appointed Date: 31 October 1996
62 years old
Director
ENSLEV, Stig Duus
Resigned: 30 June 2009
Appointed Date: 16 May 2007
62 years old
Director
GREEN, Keryn Harriet
Resigned: 01 September 2000
Appointed Date: 22 January 1997
63 years old
Director
KAUFMAN, Stephen Philip
Resigned: 01 September 2000
Appointed Date: 22 January 1997
84 years old
Director
KING, Andy
Resigned: 22 April 2008
Appointed Date: 15 April 2005
62 years old
Director
KLATELL, Robert E
Resigned: 15 December 2003
Appointed Date: 22 January 1997
79 years old
Director
MCNALLY, Brian
Resigned: 31 December 2003
Appointed Date: 01 September 2000
67 years old
Director
OAG, Alistair
Resigned: 16 May 2007
Appointed Date: 22 January 1997
73 years old
Director
REILLY, Paul Joseph
Resigned: 01 June 2016
Appointed Date: 11 July 2002
68 years old
Director
SCRICCO, Fran
Resigned: 10 June 2002
Appointed Date: 01 September 2000
76 years old
Director
SUONSILTA, Reino Juhani
Resigned: 01 February 2012
Appointed Date: 30 June 2009
67 years old
Director
WADDELL, John Comer
Resigned: 01 September 2000
Appointed Date: 22 January 1997
88 years old
Director
WARD, James Antony
Resigned: 10 March 2016
Appointed Date: 01 February 2012
63 years old
Nominee Director
WILSON, Clare Alice
Resigned: 22 January 1997
Appointed Date: 31 October 1996
60 years old

Persons With Significant Control

Arrow Electronics, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROW ELECTRONICS UK HOLDING LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 30 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Chris Stansbury as a director on 23 June 2016
04 Aug 2016
Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016
...
... and 119 more events
06 Feb 1997
New secretary appointed;new director appointed
30 Jan 1997
Company name changed precis (1480) LIMITED\certificate issued on 30/01/97
10 Dec 1996
New secretary appointed
10 Dec 1996
Secretary resigned
31 Oct 1996
Incorporation

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