TD SYNNEX UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TD SYNNEX UK LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD SYNNEX UK LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691472. The accounts status is FULL and accounts are next due on 31/08/2024.

TD SYNNEX UK LIMITED - BASINGSTOKE

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TECH DATA LIMITED (until 17/10/2022)
COMPUTER 2000 DISTRIBUTION LIMITED (until 04/10/2013)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DENNIS PHILP Aug 1977 British Director 2021-08-31 CURRENT
MR DAVID WATTS Jul 1970 British Director 2011-04-27 CURRENT
MR SAMY AMSELLEM Jan 1960 French Director 2006-06-30 CURRENT
MR PETER HUBBARD Nov 1960 British Director 2012-02-01 UNTIL 2015-06-29 RESIGNED
MR NEIL MARTIN Nov 1958 British Director 1997-05-12 UNTIL 1998-10-30 RESIGNED
MANFRED HERBERT GUNZEL Apr 1951 German Director 1996-06-21 UNTIL 1999-07-01 RESIGNED
RICHARD IAN MACHAREE Sep 1955 British Director 1995-03-23 UNTIL 1995-06-30 RESIGNED
STEVE LOCKIE Apr 1966 British Director 2004-07-01 UNTIL 2006-12-12 RESIGNED
KLAUS JOSEF LARIA LAUFEN Feb 1943 German Director 1993-06-18 UNTIL 1996-02-28 RESIGNED
ALLAN MACK Mar 1954 British Director RESIGNED
NICHOLAS JOHN HARDING Mar 1949 British Director RESIGNED
JULIAN KLEN Feb 1960 British Director 1997-02-10 UNTIL 1997-09-30 RESIGNED
DOCTOR HARRY KRISCHIK Mar 1951 German Director 1998-11-30 UNTIL 1999-07-01 RESIGNED
SIMON PAUL HILL Dec 1960 British Director 2000-10-16 UNTIL 2003-11-01 RESIGNED
MR MARK CHRISTOPHER MULFORD May 1954 British Director RESIGNED
MR PHILIP JOHN JAMES Jul 1970 British Director 2007-01-19 UNTIL 2013-03-20 RESIGNED
ROBERT CHARLES JEFFERSON Jan 1942 British Director 1995-03-23 UNTIL 1995-11-06 RESIGNED
JULIAN KLEN Feb 1960 British Director 1999-07-01 UNTIL 2004-06-30 RESIGNED
WILLIAM JAMES HUNTER Sep 1959 Usa Director 1999-07-01 UNTIL 2006-06-30 RESIGNED
MR GRAEME ALISTAIR WATT Mar 1961 British Secretary RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Secretary 2003-11-01 UNTIL 2007-01-19 RESIGNED
MR PHILIP JOHN JAMES Jul 1970 British Secretary 2007-01-19 UNTIL 2013-04-24 RESIGNED
RACHEL ANNE OLLIS Secretary 2013-04-24 UNTIL 2018-02-12 RESIGNED
MR ANDREW GASS Dec 1964 British Secretary 1995-10-02 UNTIL 1997-06-23 RESIGNED
MR PHILIP JAMES AULD Secretary 2018-02-12 UNTIL 2021-07-31 RESIGNED
ANTONY JOHN TAYLOR Sep 1964 British Secretary 1997-06-23 UNTIL 2003-11-01 RESIGNED
DAVID NIGEL CLARK Oct 1958 British Director 1995-10-02 UNTIL 1998-09-30 RESIGNED
KENNETH MICHAEL GRANT Mar 1950 British Director 1997-04-14 UNTIL 2001-02-01 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2006-12-12 UNTIL 2024-01-10 RESIGNED
IAIN FRANKLIN Jan 1954 British Director RESIGNED
GARY DEVEREUX FOWLE Jul 1969 British Director 2002-05-01 UNTIL 2005-04-18 RESIGNED
STEPHEN JAMES FOSTER Nov 1951 British Director 1996-04-02 UNTIL 1997-04-14 RESIGNED
PERTTI OLAVI ERVI May 1957 Finnish Director 1995-10-02 UNTIL 1998-12-21 RESIGNED
PERTTI OLAVI ERVI May 1957 Finnish Director 1999-07-01 UNTIL 1999-11-30 RESIGNED
MR OLIVER PETER GRANT-ADAMSON Jan 1961 British Director 2000-02-01 UNTIL 2002-01-31 RESIGNED
JEFFREY MALCOM DRUST Sep 1954 British Director RESIGNED
STEVE DEWINDT Apr 1955 Usa Director 1993-03-10 UNTIL 1995-09-29 RESIGNED
PAUL CLIFTON COOK Feb 1960 British Director 1996-05-20 UNTIL 1999-07-01 RESIGNED
MR JAMES METCALF Dec 1960 British Director 1997-05-12 UNTIL 1998-08-18 RESIGNED
GUY RANDOLPH CHAMBERLAIN Nov 1963 British Director 1996-04-02 UNTIL 1997-04-14 RESIGNED
ALISTAIR JONATHAN EDWARD BRETT Feb 1964 British Director 2000-02-01 UNTIL 2005-11-18 RESIGNED
MANFRED BORN Feb 1960 German Director 1999-11-15 UNTIL 2001-02-01 RESIGNED
TRACEY ANN ANNIS Nov 1968 British Director 2001-02-01 UNTIL 2003-03-14 RESIGNED
JOHN JAMES DOUGHTY Feb 1970 British Director 2005-11-07 UNTIL 2007-12-01 RESIGNED
CHARLES WILLIAM GRETTON Feb 1958 British Director 1994-10-14 UNTIL 1995-05-29 RESIGNED
MR ANDREW GASS Dec 1964 British Director 1995-10-02 UNTIL 2000-01-31 RESIGNED
PHILIP NEIL HACKNEY Jul 1966 British Director 2000-07-03 UNTIL 2007-01-19 RESIGNED
LEE JOHN PERKINS Apr 1973 British Director 2009-01-01 UNTIL 2011-04-27 RESIGNED
ROBERT PALGRAVE Mar 1951 British Director 1996-04-02 UNTIL 2001-02-01 RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Director 2003-11-01 UNTIL 2011-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azlan Group Limited 2021-09-10 - 2021-09-10 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maneboard Limited 2021-09-10 - 2021-09-10 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azlan Limited 2021-09-10 - 2021-09-10 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Azlan European Finance Limited 2021-09-10 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Td Uited Kingdom Acquisition Limited 2016-04-06 - 2021-09-10 Basingstoke   Ownership of shares 75 to 100 percent

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