- Company Overview for INGRAM MICRO HOLDINGS LIMITED (01913344)
- Filing history for INGRAM MICRO HOLDINGS LIMITED (01913344)
- People for INGRAM MICRO HOLDINGS LIMITED (01913344)
- Charges for INGRAM MICRO HOLDINGS LIMITED (01913344)
- More for INGRAM MICRO HOLDINGS LIMITED (01913344)
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