WESTCON INTERNATIONAL LIMITED

Company number 04411310

29 officers / 24 resignations

JONES, Daniel Owen Malcolm

• Correspondence address: Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
• Role (Active): Secretary
• Appointed on: 15 July 2019

DITTRICH, Ivan Philip

• Correspondence address: Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 September 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Finance Officer

GRANT, David

• Correspondence address: Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCGREGOR, Callum Grant

• Correspondence address: Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 15 July 2019
• Nationality: South African
• Country of residence: United States
• Occupation: Chartered Accountant (Sa)

MONTANANA, Jens Peter

• Correspondence address: Merchants House, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

DAVIS, Melissa

• Correspondence address: Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
• Role (Resigned): Secretary
• Appointed on: 14 November 2017
• Resigned on: 31 May 2019

DUFFEY, Heather

• Correspondence address: 35 John Street, London, WC1N 2AT
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 19 June 2002
• Nationality: Irish
• Occupation: Lawyer

JONES, Daniel Owen Malcom

• Correspondence address: Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
• Role (Resigned): Secretary
• Appointed on: 10 October 2008
• Resigned on: 6 November 2017
• Nationality: British
• Occupation: Barrister

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

ANDERSON, David Peter

• Correspondence address: 35 John Street, London, WC1N 2AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 April 2002
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Lawyer

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, Usa, 10591
• 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: Financial 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

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: Wetcon Group Inc., 520 White Plains Road, Tarrytown, New York, 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: 5 May 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: 6 March 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: Financial Director

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