INGRAM MICRO (UK) LIMITED


INGRAM MICRO (UK) LIMITED was incorporated on 1982-01-29 and is currently active.


Incorporated: 1982-01-29
Company status: active
Company number: 01609968

Milton Keynes, MK9 2EA
Cbxii, 406-432 Midsummer Boulevard

Company accounts

Currently overdue: false
Next account due: 2020-05-14
Next confirmation statement: 2019-09-30
Last account made up to: 2017-12-31
Last confirmation statement: 2019-05-14
View filing history


SIC codes

  • 46510
  • 46520

AD:

List persons with significant control

Ingram Micro Holdings Ltd
Date of birth: / - Nationality: - Country of residence:

Ingram Micro, Inc
Date of birth: / - Nationality: - Country of residence:


Officers

Secretary EVERAET, Karel
Appointed on 2001-02-21
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary GAMBLE, Benjamin
Appointed on 2018-05-31
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director EVERAET, Karel
Appointed on 1997-10-15
Nationality: Belgian - Country of residence: Belgium
Date of birth: 10/1965 - Occupation: Director/Lawyer

Director MEES, Kris Emile Paul
Appointed on 2014-07-01
Nationality: Belgian - Country of residence: Netherlands
Date of birth: 9/1972 - Occupation: Company Director

Director SANDERSON, Matthew
Appointed on 2016-06-01
Nationality: British - Country of residence: England
Date of birth: 11/1971 - Occupation: Managing Director

Secretary ANDERSON, James Edwin
Appointed on
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary JONES, Michael Manson
Appointed on 1997-12-09
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary MCMURRAY, Tony William
Appointed on 2013-10-22
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary PAINE, Stephen John
Appointed on
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary ROBINSON, Paul David
Appointed on 2006-02-27
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary SCOTT, Mark Leonard
Appointed on 2008-02-20
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary WHITEHOUSE, Mark
Appointed on 2006-02-07
Nationality: - Country of residence:
Date of birth: / - Occupation:

Secretary WHITEHOUSE, Mark
Appointed on 2005-11-15
Nationality: - Country of residence:
Date of birth: / - Occupation:

Director BLANEY, Martin Robert Charles
Appointed on
Nationality: British - Country of residence:
Date of birth: 8/1954 - Occupation: Director

Director CURRIE, John Alexander Du Plessis
Appointed on 2014-04-01
Nationality: British - Country of residence: England
Date of birth: 12/1964 - Occupation: Commercial Director

Director DONOVAN, Fergal Andrew
Appointed on 2014-04-01
Nationality: Irish - Country of residence: England
Date of birth: 6/1972 - Occupation: Company Director

Director ELLETT, Phil
Appointed on 1997-10-15
Nationality: Usa - Country of residence:
Date of birth: 4/1954 - Occupation: Director

Director FORBES, Jay John Alexander
Appointed on 2007-12-15
Nationality: Canada - Country of residence:
Date of birth: 2/1961 - Occupation: Executive Vice President

Director GILL, Stephen
Appointed on 1997-10-15
Nationality: British - Country of residence:
Date of birth: 9/1954 - Occupation: Vice President

Director GRIFFITHS, Karen Lynn
Appointed on 2005-10-14
Nationality: Canadian - Country of residence:
Date of birth: 7/1958 - Occupation: Sr Vp Finance

Director JONES, Michael Manson
Appointed on 2000-10-30
Nationality: British - Country of residence: United Kingdom
Date of birth: 10/1963 - Occupation: Director Of Legal Affairs

Director KLEIN, Julian
Appointed on 2007-07-06
Nationality: British - Country of residence:
Date of birth: 2/1960 - Occupation: Managing Director

Director KOPPEN, Henri Theodorus
Appointed on 2004-05-17
Nationality: Dutch - Country of residence:
Date of birth: 9/1942 - Occupation: President Im Europe

Director LACY JNR, Linwood Allen
Appointed on
Nationality: Us - Country of residence:
Date of birth: 6/1945 - Occupation: Business Executive

Director LILLEY, Paul Anthony
Appointed on 2009-06-16
Nationality: British - Country of residence: Belgium
Date of birth: 5/1958 - Occupation: Cfo

Director MAQUET, Alain
Appointed on 2009-06-16
Nationality: British - Country of residence: Belgium
Date of birth: 2/1952 - Occupation: President

Director MCCARTY, Brent
Appointed on 2013-02-01
Nationality: Canadian - Country of residence: England
Date of birth: 11/1971 - Occupation: Managing Director

Director MILLER, Steven Howard
Appointed on 2000-07-18
Nationality: American - Country of residence:
Date of birth: 11/1955 - Occupation: Chief Financial Officer

Director OLDERSMA, Meinie
Appointed on 1999-09-17
Nationality: Dutch - Country of residence:
Date of birth: 3/1959 - Occupation: Company Director

Director PAINE, Stephen John
Appointed on 2003-08-01
Nationality: British - Country of residence:
Date of birth: 1/1958 - Occupation: Director

Director PFEFFER, Philip Maurice
Appointed on
Nationality: Us - Country of residence:
Date of birth: 1/1945 - Occupation: Business Executive

Director RODEK, Jeffrey
Appointed on 1996-03-14
Nationality: American - Country of residence:
Date of birth: 8/1953 - Occupation: President/C.O.O.

Director SANDERSON, Matthew
Appointed on 2009-12-01
Nationality: British - Country of residence: Uk
Date of birth: 11/1971 - Occupation: Director

Director SCHULZ, Gerhard
Appointed on 2013-08-01
Nationality: German - Country of residence: Germany
Date of birth: 1/1963 - Occupation: Company Director

Director SCOTT, Alexander William, Doctor
Appointed on 1998-03-02
Nationality: British - Country of residence: England
Date of birth: 3/1956 - Occupation: Managing Director