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WESTCON GROUP EUROPEAN OPERATIONS LIMITED

Company number 04411285

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Officers: 25 officers / 22 resignations

JONES, Daniel Owen Malcom

Correspondence address
Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
Role Active
Secretary
Appointed on
10 October 2008
Nationality
British
Occupation
Barrister

GRANT, David

Correspondence address
Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
Role Active
Director
Date of birth
November 1964
Appointed on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCGREGOR, Callum Grant

Correspondence address
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, England, GL7 1YT
Role Active
Director
Date of birth
September 1978
Appointed on
31 July 2018
Nationality
South African
Country of residence
United States
Occupation
Chartered Accountant (Sa)

ANDERSON, David Peter

Correspondence address
35 John Street, London, WC1N 2AT
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
19 June 2002
Nationality
British
Occupation
Lawyer

COATES, Nick

Correspondence address
4 Clifton Wood Road, Bristol, Avon, BS8 4TA
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant

PORCARO, Annamaria

Correspondence address
808 Smith Manor Blvd, West Orange, New Jersey 07052, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
11 April 2005
Nationality
American
Occupation
Attorney

RAFFIANI, Jeanne

Correspondence address
125 Holly Lane, Boonton Township, 07005, Usa
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
19 August 2003
Nationality
Usa
Occupation
Attorney

ROTH, John

Correspondence address
20 Quaker Way, Shrewsbury, New Jersey 07702, Usa
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
16 November 2005
Nationality
Usa
Occupation
Attorney

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 April 2002
Resigned on
16 April 2002

BUTT, Jeremy Paul

Correspondence address
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 October 2014
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIRICO, John

Correspondence address
Westcon Group Global Headquarters - Usa, 520 White Plains Road, Tarrytown, New York 10591, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 June 2013
Resigned on
1 April 2014
Nationality
American
Country of residence
Usa
Occupation
Corporate Controller

DOLAN, Thomas Edward

Correspondence address
233 Williamsburg Drive, Shrewsbury, New Jersey, Usa, 07702
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 August 2004
Resigned on
25 October 2005
Nationality
Usa
Occupation
Director

DOUGLAS, Dean

Correspondence address
11 Alder Way, Armonk, New York, United States, 10506
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 November 2008
Resigned on
30 December 2009
Nationality
American
Occupation
Chief Operating Officer

DUFFEY, Heather

Correspondence address
35 John Street, London, WC1N 2AT
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 April 2002
Resigned on
14 May 2002
Nationality
Irish
Occupation
Lawyer

HODGETTS, Richard

Correspondence address
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 January 2010
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

JESSUP, Catherine Kirk

Correspondence address
Westcon Group Inc., 520 White Plains Road, Tarrytown,, New Yok, Usa, 10591
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 2014
Resigned on
31 July 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

MINETT, Simon Charles

Correspondence address
1 Park View, Burghfield Common, Reading, Berkshire, RG7 3EJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 September 2004
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

MONTANANA, Jens Peter

Correspondence address
Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 April 2002
Resigned on
25 October 2005
Nationality
British
Country of residence
England
Occupation
Director

O'MALLEY, John Patrick

Correspondence address
33 Sylvania Avenue, Avon-By-The-Sea, New Jersey, United States, 07717
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 November 2008
Resigned on
1 June 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

RAFFIANI, Jeanne

Correspondence address
125 Holly Lane, Boonton Township, 07005, Usa
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 June 2002
Resigned on
28 October 2002
Nationality
Usa
Occupation
Attorney

SHAKESPEARE, Barry Keith

Correspondence address
11 Burnmoor Meadow, Finchampstead, Berkshire, RG40 3TX
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 November 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Executive Vice President Europ

SMITH, Alan Marc

Correspondence address
17 Augusta Court, Purchase, New York 10577, Usa
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 May 2002
Resigned on
21 May 2004
Nationality
American
Occupation
Director

TOOHEY, Jonathan Keith

Correspondence address
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 January 2017
Resigned on
31 July 2018
Nationality
Irish
Country of residence
England
Occupation
Emea Cfo

TOOHEY, Jonathan Keith

Correspondence address
4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 October 2005
Resigned on
31 January 2009
Nationality
Irish
Country of residence
England
Occupation
Fd\

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 April 2002
Resigned on
16 April 2002