Officers

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  • sukhbinder rayat

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  • RAYAT, Sukhbinder Singh

  • Nationality: British
  • Address: B-1831 Diegem, Belgium
  • UK

    TECH DATA AS UK LIMITED

  • 03130010
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-16

  • HANEWICZ, Wayne

  • Director - Resigned
  • Appointed: 2017-02-27
  • Resigned: 2020-05-14

  • MURPHY, Miriam Anne

  • Director - Expired
  • Appointed: 2015-01-21

  • TUFFNAIL, Howard James

  • Director - Resigned
  • Appointed: 2018-07-16
  • Resigned: 2020-06-08

  • BIRK, David Ralph

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2012-12-31

  • BORSBOOM, Benedictus Maria

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2010-08-09

  • COLEMAN, Paul Henry

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1997-03-06

  • CONWAY, Gerald

  • Director - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2006-04-30

  • COYLE, Andrew Stanley

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2000-10-06

  • DIEU, Eric

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2014-01-31

  • FORBES NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1995-11-23

  • GREEN, Darryl Raymond

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-09-28

  • HALL, Philip Mark

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2007-12-17

  • HEDGES, Christopher Robin

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2004-10-08

  • LAUGHTON, Anthony Joseph

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 2007-12-17

  • LEWIS, David William

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 2007-12-17

  • MCCOY, Michael Ryan

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2017-02-27

  • MURDAUGH, Russell Raymond

  • Director - Resigned
  • Appointed: 2013-05-27
  • Resigned: 2015-01-21

  • REEVE, Paul Vincent

  • Director - Resigned
  • Appointed: 2005-11-14
  • Resigned: 2007-12-17

  • REEVES SERBY, Jonathan

  • Director - Resigned
  • Appointed: 2005-11-14
  • Resigned: 2007-12-17

  • REIMANN, Beate

  • Director - Resigned
  • Appointed: 2013-12-18
  • Resigned: 2015-09-08

  • RILEY, David

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2003-05-09

  • SADOWSKI, Raymond John

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2013-05-27

  • SUTHERLAND, Sarah

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 1997-09-08

  • VIRDEE, Jagjit Singh

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 2007-12-17

  • WATT, Graeme Alistair

  • Director - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2015-05-29

  • WILLIES, Timothy Giles

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2018-06-30

  • WILSON, Andrea Jane

  • Director - Resigned
  • Appointed: 1997-09-22
  • Resigned: 1998-06-09

  • ZIMBER, Philip Henry

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2007-12-17

  • CONWAY, Gerald

  • Secretary - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2006-04-30

  • FORBES SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1995-11-23

  • GREEN, Darryl Raymond

  • Secretary - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2001-09-28

  • LI, Jun

  • Secretary - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2012-11-15

  • RILEY, David

  • Secretary - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2003-05-09

  • SUTHERLAND, Sarah

  • Secretary - Resigned
  • Appointed: 1995-11-23
  • Resigned: 1997-09-04

  • WILSON, Andrea Jane

  • Secretary - Resigned
  • Appointed: 1997-09-22
  • Resigned: 1998-06-09

  • RAYAT, Sukhbinder Singh

  • Nationality: British
  • Address: EC2A 4NE, England
  • UK

    RAYAT PROPERTIES LIMITED

  • 11747123
  • LIVE
  • Date Incorporated: 
  • UK

    TENVA TS HOLDINGS LIMITED

  • 03538262
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-16

  • MURPHY, Miriam Anne

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2022-01-31

  • BIRK, David Ralph, Mr.

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2003-06-13

  • BORSBOOM, Benedictus Maria

  • Director - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2010-08-09

  • COPPUS, Gerardus Petrus Wilhelmus

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2006-11-30

  • DIEU, Eric

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2014-01-31

  • EASON, Christopher Ernest

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2000-06-08

  • GOWER, Matthew

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2009-05-27

  • MCCOY, Michael Ryan, Mr.

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2017-02-27

  • MOSS, Kenneth Richard

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-12-31

  • MURDAUGH, Russell Raymond

  • Director - Resigned
  • Appointed: 2013-07-12
  • Resigned: 2014-05-07

  • REIMANN, Beate

  • Director - Resigned
  • Appointed: 2013-12-18
  • Resigned: 2015-09-08

  • SADOWSKI, Raymond John

  • Director - Resigned
  • Appointed: 2000-06-08
  • Resigned: 2013-07-12

  • SMITH, George

  • Director - Resigned
  • Appointed: 1998-04-28
  • Resigned: 1999-09-21

  • TERRY, Roderick Matthew James

  • Director - Resigned
  • Appointed: 2001-08-09
  • Resigned: 2002-07-26

  • TUFFNAIL, Howard James, Mr.

  • Director - Resigned
  • Appointed: 2018-06-11
  • Resigned: 2020-06-08

  • WATT, Graeme Alistair

  • Director - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2018-01-31

  • WILLIES, Timothy Giles

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2018-06-12

  • WILSON, David John

  • Director - Resigned
  • Appointed: 1998-04-22
  • Resigned: 1999-01-29

  • YEOMAN, Marlene Elizabeth Teresa

  • Director - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2005-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 1998-04-22

  • EASON, Christopher Ernest

  • Secretary - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2001-07-02

  • LI, Jun

  • Secretary - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2012-11-15

  • PROUVEUR GENOUD, Nathalie

  • Secretary - Resigned
  • Appointed: 2000-12-31
  • Resigned: 2002-12-31

  • REED, Andrea Jane

  • Secretary - Resigned
  • Appointed: 1998-04-22
  • Resigned: 1998-04-28

  • TAYLOR, Ronald Neil

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-10-24

  • WILSON, David John

  • Secretary - Resigned
  • Appointed: 1998-04-28
  • Resigned: 1999-01-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-31
  • Resigned: 1998-04-22
  • UK

    TECH DATA SERVICES UK LIMITED

  • 04079671
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-16

  • MURPHY, Miriam Anne

  • Director - Expired
  • Appointed: 2015-01-21

  • BIRK, David Ralph

  • Director - Resigned
  • Appointed: 2010-08-20
  • Resigned: 2012-12-31

  • BLANEY, Martin Robert Charles

  • Director - Resigned
  • Appointed: 2004-02-24
  • Resigned: 2005-06-06

  • BREAMS CORPORATE SERVICES

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2000-10-17

  • DIEU, Eric

  • Director - Resigned
  • Appointed: 2010-08-20
  • Resigned: 2014-01-31

  • FRENCH, Ian Michael

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-02-24

  • HANEWICZ, Wayne

  • Director - Resigned
  • Appointed: 2017-02-27
  • Resigned: 2020-05-14

  • LEE, Nicholas James

  • Director - Resigned
  • Appointed: 2002-10-17
  • Resigned: 2010-08-20

  • LUNDY, Stephen Roy

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2002-04-27

  • MCCOY, Michael Ryan

  • Director - Resigned
  • Appointed: 2012-12-31
  • Resigned: 2017-02-27

  • MURDAUGH, Russell Raymond

  • Director - Resigned
  • Appointed: 2013-05-27
  • Resigned: 2015-01-21

  • REIMANN, Beate

  • Director - Resigned
  • Appointed: 2013-12-18
  • Resigned: 2015-09-08

  • SADOWSKI, Raymod John

  • Director - Resigned
  • Appointed: 2010-08-20
  • Resigned: 2013-05-27

  • WATT, Graeme Alistair

  • Director - Resigned
  • Appointed: 2004-04-27
  • Resigned: 2015-05-29

  • WILLIES, Timothy Giles

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2018-06-30

  • LEE, Nicholas James

  • Secretary - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2010-08-20

  • LI, Jun

  • Secretary - Resigned
  • Appointed: 2010-08-20
  • Resigned: 2012-11-15

  • BREAMS REGISTRARS AND NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2000-10-17
  • UK

    STR ESTATES LIMITED

  • 07863938
  • LIVE
  • Date Incorporated: 

  • RAYAT, Tarandeep

  • Director - Resigned
  • Appointed: 2019-11-01
  • Resigned: 2020-06-05
  • UK

    R K DISTRIBUTION LIMITED

  • 00409579
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-03-28

  • BIRK, David Ralph

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • SADOWSKI, Raymond John

  • Director - Expired
  • Appointed: 2001-03-22

  • BORSBOOM, Benedictus Maria

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2010-08-09

  • CAULFIELD KERNEY, Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • COPPUS, Gerardus Petrus Wilhelmus

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2006-11-30

  • CRANE, Ross Jacob

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • FLYNN, Joseph Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-22

  • GOWER, Matthew

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2009-05-27

  • HOWELL, Robin Michael Owen

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2001-03-22

  • KAMINS, Edward Barry

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2009-02-27

  • LOTT, Dieter Christian

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2011-03-07

  • MILNER, John Robert

  • Director - Resigned
  • Appointed: 1996-08-12
  • Resigned: 1998-03-31

  • RAPIER, David Arthur

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • SKIPWORTH, Richard Teft

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-12

  • STEVENS, Colin Roland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-04

  • STEVENSON, Roy Blandford

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-10-18

  • WATT, Graeme Alistair

  • Director - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2011-03-07

  • LI, Jun

  • Secretary - Expired
  • Appointed: 2007-10-24

  • EASON, Christopher Ernest

  • Secretary - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2005-07-01

  • GRIFFIN, Wendy

  • Secretary - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2004-09-01

  • PROUVEUR GENOUD, Nathalie

  • Secretary - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2003-01-31

  • STEVENS, Colin Roland

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-05-04

  • STEVENSON, Roy Blandford

  • Secretary - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-10-18

  • TAYLOR, Ronald Neil

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-10-24

  • MR SUKHBINDER SINGH RAYAT

  • Nationality: British
  • Address: Belgium, B-1831
  • UK

    HORIZON ENTERPRISE SYSTEMS LTD

  • 03365936
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-12-04

  • ERIC DIEU

  • Director - Expired
  • Appointed: 2008-08-12

  • MR MICHAEL RYAN MCCOY

  • Director - Expired
  • Appointed: 2012-12-31

  • MR. RUSSELL RAYMOND MURDAUGH

  • Director - Expired
  • Appointed: 2013-05-27

  • MR. GRAEME ALISTAIR WATT

  • Director - Expired
  • Appointed: 2010-08-09

  • MR. DAVID RALPH BIRK

  • Director - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2012-12-31

  • DICK BORSBOOM

  • Director - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2010-08-09

  • GARY COBURN

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2009-02-25

  • HILARY ST GEORGE DEVLIN

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-12-31

  • ADRIAN FOLEY

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2002-04-01

  • CHARLES JEREMIAH GARVEY

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-10-07

  • MATTHEW GOWER

  • Director - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2009-05-27

  • HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1997-04-30

  • SAMIR NAJI

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2008-08-12

  • MR CATHAL O'CAOIMH

  • Director - Resigned
  • Appointed: 2001-02-21
  • Resigned: 2008-08-12

  • RAYMOND JOHN SADOWSKI

  • Director - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2013-05-27

  • HILARY ST GEORGE DEVLIN

  • Secretary - Resigned
  • Appointed: 1998-10-07
  • Resigned: 2000-12-31

  • CHARLES JEREMIAH GARVEY

  • Secretary - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-10-07

  • HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1997-04-30

  • JUN LI

  • Secretary - Resigned
  • Appointed: 2008-08-12
  • Resigned: 2012-11-15

  • MR CATHAL O'CAOIMH

  • Secretary - Resigned
  • Appointed: 2001-02-21
  • Resigned: 2008-08-12

  • MR SUKHBINDER SINGH RAYAT

  • Nationality: British
  • Address: Middlesex, UB6 8BB
  • UK

    AVNET APPLIED COMPUTING LIMITED

  • 02493132
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-11-24

  • MR. DAVID RALPH BIRK

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • RAYMOND JOHN SADOWSKI

  • Director - Expired
  • Appointed: 2001-03-22

  • BENEDICTUS MARIA BORSBOOM

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2010-08-09

  • MR JEREMY DAVID CHOWNS

  • Director - Resigned
  • Appointed: 1992-04-18
  • Resigned: 1992-04-30

  • GERARDUS PETRUS WILHELMUS COPPUS

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2006-11-30

  • ROSS JACOB CRANE

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2003-03-26

  • MATTHEW GOWER

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2009-05-27

  • ROBIN MICHAEL OWEN HOWELL

  • Director - Resigned
  • Appointed: 1992-04-30
  • Resigned: 2001-03-22

  • EDWARD BARRY KAMINS

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2009-02-27

  • DIETER CHRISTIAN LOTT

  • Director - Resigned
  • Appointed: 2003-03-26
  • Resigned: 2011-03-16

  • DAVID ARTHUR RAPIER

  • Director - Resigned
  • Appointed: 2001-03-22
  • Resigned: 2003-03-26

  • COLIN ROLAND STEVENS

  • Director - Resigned
  • Appointed: 1992-04-18
  • Resigned: 1999-05-04

  • ROY BLANDFORD STEVENSON

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-10-18

  • MR. GRAEME ALISTAIR WATT

  • Director - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2011-03-16

  • JUN LI

  • Secretary - Expired
  • Appointed: 2007-10-24

  • CHRISTOPHER ERNEST EASON

  • Secretary - Resigned
  • Appointed: 2004-11-02
  • Resigned: 2005-07-01

  • WENDY GRIFFIN

  • Secretary - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2004-09-01

  • NATHALIE PROUVEUR GENOUD

  • Secretary - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2003-01-31

  • COLIN ROLAND STEVENS

  • Secretary - Resigned
  • Appointed: 1992-04-18
  • Resigned: 1999-05-04

  • ROY BLANDFORD STEVENSON

  • Secretary - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2000-10-18

  • RONALD NEIL TAYLOR

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-10-24
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