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INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

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Officers: 30 officers / 26 resignations

EVERAET, Karel

Correspondence address
Hoogstraat 7, B 1730 Asse, Belgium
Role Active
Secretary
Appointed on
21 February 2001
Nationality
Belgian
Occupation
Vp Legal Affairs

EVERAET, Karel

Correspondence address
Hoogstraat 7, B 1730 Asse, Belgium
Role Active
Director
Date of birth
October 1965
Appointed on
15 October 1997
Nationality
Belgian
Country of residence
Belgium
Occupation
Director/Lawyer

MEES, Kris Emile Paul

Correspondence address
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
Role Active
Director
Date of birth
September 1972
Appointed on
1 July 2014
Nationality
Belgian
Country of residence
Netherlands
Occupation
Commercial Director

SANDERSON, Matthew

Correspondence address
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA
Role Active
Director
Date of birth
November 1971
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

ANDERSON, James Edwin

Correspondence address
302 Windemere Woods Drive, Nashville, Tennessee, United States Of America, 37205
Role Resigned
Secretary
Appointed before
23 September 1991
Resigned on
9 December 1997
Nationality
American

JONES, Michael Manson

Correspondence address
16 Cornwall Road, Twickenham, TW1 3LS
Role Resigned
Secretary
Appointed on
9 December 1997
Resigned on
23 February 2001
Nationality
British

PAINE, Stephen John

Correspondence address
11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
Role Resigned
Secretary
Appointed before
22 March 1991
Resigned on
14 October 2005
Nationality
British

BLANEY, Martin Robert Charles

Correspondence address
Bass Hill House, Whaddon Road Nash, Milton Keynes, MK17 0ER
Role Resigned
Director
Date of birth
August 1954
Appointed before
22 March 1991
Resigned on
15 October 1997
Nationality
British
Occupation
Director

CHEESMAN, David

Correspondence address
The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
Role Resigned
Director
Date of birth
December 1942
Appointed before
22 March 1991
Resigned on
2 April 1991
Nationality
British
Country of residence
England
Occupation
Director

CURRIE, John Alexander Du Plessis

Correspondence address
Building 5, The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 March 2015
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

ELLETT, Phil

Correspondence address
Avenue Van Bever 28a, Uccle, Belgium, 1180
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 October 1997
Resigned on
28 January 1999
Nationality
Usa
Occupation
Director

FORBES, Jay John Alexander

Correspondence address
Luchthavenlaan 25a, Vilvoorde, 1800, Belgium
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 December 2007
Resigned on
30 June 2009
Nationality
Canada
Occupation
Executive Vice President

GILL, Stephen

Correspondence address
Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 October 1997
Resigned on
10 December 2000
Nationality
British
Occupation
Vice President

GRIFFITHS, Karen Lynn

Correspondence address
Rue Du Prevot, 119, Brussels, 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
14 October 2005
Resigned on
29 February 2008
Nationality
Canadian
Occupation
Sr Vp Finance

JONES, Michael Manson

Correspondence address
16 Cornwall Road, Twickenham, TW1 3LS
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 October 2000
Resigned on
23 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Legal Affairs

KOPPEN, Henri Theodorus

Correspondence address
Rue Nisard 9, Brussels, 1170, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
17 May 2004
Resigned on
15 December 2007
Nationality
Dutch
Occupation
President Im Europe

LACY JNR, Linwood Allen

Correspondence address
2304 Cranborne Road, Midlothian, 23113 Virginia, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed before
2 April 1991
Resigned on
31 May 1996
Nationality
Us
Occupation
Business Executive

LILLEY, Paul Anthony

Correspondence address
Rue De La Ferme 1/E23, Kraainem, Belgium, 1950
Role Resigned
Director
Date of birth
May 1958
Appointed on
16 June 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
Belgium
Occupation
Cfo

MANKIN, Robert Michael

Correspondence address
6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
Role Resigned
Director
Date of birth
November 1936
Appointed before
22 March 1991
Resigned on
2 April 1991
Nationality
British
Country of residence
England
Occupation
Director

MAQUET, Alain

Correspondence address
Square Des Pierres Grises 7, Woluwe Saint Pierre
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 June 2009
Resigned on
1 August 2013
Nationality
British
Country of residence
Belgium
Occupation
President Ingram Micro-Emea

MCCARTY, Brent

Correspondence address
7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England, MK8 8ED
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 February 2013
Resigned on
30 June 2016
Nationality
Canadian
Country of residence
England
Occupation
None

PAINE, Stephen John

Correspondence address
11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 August 2003
Resigned on
14 October 2005
Nationality
British
Occupation
Director

PAINE, Stephen John

Correspondence address
11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
Role Resigned
Director
Date of birth
January 1958
Appointed before
22 March 1991
Resigned on
2 April 1991
Nationality
British
Occupation
Director

PFEFFER, Philip Maurice

Correspondence address
5413 Franklin Road, Nashville, Tennessee 37220, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed before
2 April 1991
Resigned on
14 March 1996
Nationality
Us
Occupation
Business Executive

RODEK, Jeffrey

Correspondence address
18 Sunpeak Irvine, California 92612, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 March 1996
Resigned on
14 April 2000
Nationality
American
Occupation
President/Coo

SANDERSON, Matthew

Correspondence address
Ingram Micro, 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 December 2009
Resigned on
13 March 2013
Nationality
British
Country of residence
Uk
Occupation
Director

SPIERKEL, Gregory Mark Emile

Correspondence address
St Hubertusdreef 17, 3090 Overijse, Belgium
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 September 1999
Resigned on
17 May 2004
Nationality
Canadian
Occupation
Company Director

VANDENBUSSCHE, Johan Arsene Adrien

Correspondence address
7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 July 2010
Resigned on
18 October 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
None

VANDENBUSSCHE, Johan Arsene Adrien

Correspondence address
Bloemenveld 69, Zaventem, 1930, Belgium
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 February 2005
Resigned on
18 September 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Vp Nordic Region

WINKELHAUS II, John William

Correspondence address
Rue Dancoussart 52, 1301 Bierees, Belgium
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 1992
Resigned on
9 December 1997
Nationality
Us
Occupation
Director