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TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

Company number 04625566

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Officers: 27 officers / 25 resignations

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

PREDA, Marco

Correspondence address
Maplewood, Crockford Lane, Chineham, Basingstoke, England, RG24 8YB
Role Active
Director
Date of birth
December 1969
Appointed on
1 December 2014
Nationality
Italian
Country of residence
Spain
Occupation
Company Director

AULD, Philip James

Correspondence address
Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
Role Resigned
Secretary
Appointed on
1 August 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
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Finance Director

IZZARD, Nigel John

Correspondence address
Lion House, 4 Pioneer Business Park, Clifton Moor, York
Role Resigned
Secretary
Appointed on
24 December 2008
Resigned on
30 November 2014
Nationality
British
Occupation
Accountant

MARTIN, William Thomas

Correspondence address
Waevers Wainhill, Chinnor, Oxfordshire, OX9 4AB
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
29 August 2003
Nationality
British

OLLIS, Rachel

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England
Role Resigned
Secretary
Appointed on
13 November 2013
Resigned on
1 February 2018

OLLIS, Rachel Anne

Correspondence address
Stanwell Cottage, Guildford Road, Normandy, Surrey, GU3 2AW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
24 December 2008
Nationality
British
Occupation
Solicitor

STOCKTON, Jill Mary

Correspondence address
5 Alcot Close, Crowthorne, Berkshire, RG45 7NE
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
13 August 2004
Nationality
British

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

BENNISON, Matthew Edward

Correspondence address
Studforth House, Back Street, Aldborough Boroughbridge, North Yorkshire, YO51 9EX
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 September 2004
Resigned on
17 June 2005
Nationality
British
Occupation
Accountant

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 December 2002
Resigned on
28 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 August 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Accountant

CANO, Nestor

Correspondence address
Lion House, 4 Pioneer Business Park, Clifton Moor, York
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 February 2007
Resigned on
24 November 2014
Nationality
Spanish
Country of residence
Usa
Occupation
None

CHARTERS, Simon George

Correspondence address
22 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 August 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONTRERAS, Robert Leonard

Correspondence address
9 Thorp Arch Park, Wetherby, West Yorkshire, LS23 7AP
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 January 2003
Resigned on
21 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORMAN, Stephen Alasdair William

Correspondence address
15 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DD
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 January 2003
Resigned on
17 June 2005
Nationality
British
Occupation
Company Director

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 January 2016
Resigned on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GASS, Andrew

Correspondence address
1 Ashdown Way, Kingwood, Henley On Thames, Oxfordshire, RG9 5WD
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2005
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Regional Senior Vice President

HODGE, Julian Michael

Correspondence address
Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 February 2006
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HODGE, Julian Michael

Correspondence address
The Fold, Dalton On Tees, Darlington, North Yorkshire, DL2 2PB
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 February 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

MCDERMOTT, Peter

Correspondence address
Lion House, 4 Pioneer Business Park, Clifton Moor, York
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 December 2014
Resigned on
31 July 2015
Nationality
English
Country of residence
England
Occupation
Company Director

PREDA, Marco

Correspondence address
Lion House, 4 Pioneer Business Park, Clifton Moor, York
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 December 2014
Resigned on
1 December 2014
Nationality
English
Country of residence
England
Occupation
Company Director

PRYOR JONES, Richard Anthony

Correspondence address
Littlemead, Airlie Road, Winchester, SO22 4NQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 November 2003
Resigned on
30 July 2005
Nationality
British
Occupation
Director

RUSSELL, Stephen David

Correspondence address
Lion House, 4 Pioneer Business Park, Clifton Moor, York
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 January 2007
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TUFFNAIL, Howard

Correspondence address
Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 January 2016
Resigned on
31 August 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director