TD SYNNEX UK ACQUISITION LIMITED

Company number 04603099

27 officers / 21 resignations

ALLGIRE, Kerry Christine, Ms.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 26 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Assistant Treasurer

BASTIN, Nicholas John, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CYMLER, Agnieszka, Ms.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 27 September 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Director

NOLAN, Stephen Michael

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILP, Stephen Dennis, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Financial Director

WALKER, Scott William

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 23 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

AULD, Philip James

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 31 July 2021

BOYLE, Andrew Iain

• Correspondence address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 1 March 2006
• Nationality: British

HODGE, Julian Michael

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Finance Director

OLLIS, Rachel

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2013
• Resigned on: 1 February 2018

STOCKTON, Jill Mary

• Correspondence address: 5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 13 August 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2002
• Resigned on: 25 February 2004

AMSELLEM, Samy

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2016
• Resigned on: 17 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

AURING, Christian

• Correspondence address: Chemin De Sus-Craux 10a, Ch - 1166 Perroy, Switzerland
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 March 2006
• Resigned on: 31 January 2007
• Nationality: Norwegian
• Occupation: Md Back Office

BOYLE, Andrew Iain

• Correspondence address: 28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 February 2004
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Accountant

CANO SOLER, Nestor

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 February 2003
• Resigned on: 31 January 2016
• Nationality: Spanish
• Country of residence: Usa
• Occupation: Company Director

DANNEWITZ, Charles

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 June 2015
• Resigned on: 16 April 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

DANNEWITZ, Charles

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 2007
• Resigned on: 23 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

GASS, Andrew

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2020
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELLS, Jeffery Paul

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 February 2003
• Resigned on: 5 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MURRAY, Svitlana

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 February 2018
• Resigned on: 24 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

RAYMUND, Steven Alan

• Correspondence address: 2020 Brightwaters Boulevard, St Petersburg, Florida Fl 33704, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 February 2003
• Resigned on: 25 February 2004
• Nationality: American
• Occupation: Company Director

RUSSELL, Stephen David

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Antony John

• Correspondence address: 125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 2004
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Finance Director

TUFFNAIL, Howard

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2013
• Resigned on: 31 August 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2002
• Resigned on: 4 February 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2002
• Resigned on: 4 February 2003