INGRAM MICRO HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
INGRAM MICRO HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
INGRAM MICRO HOLDINGS LIMITED was incorporated 38 years ago on 14/05/1985 and has the registered number: 01913344. The accounts status is FULL and accounts are next due on 30/09/2024.
INGRAM MICRO HOLDINGS LIMITED was incorporated 38 years ago on 14/05/1985 and has the registered number: 01913344. The accounts status is FULL and accounts are next due on 30/09/2024.
INGRAM MICRO HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CBX II BUILDING WEST - 2ND FLOOR
MILTON KEYNES
MK9 2EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRIS EMILE PAUL MEES | Sep 1972 | Belgian | Director | 2014-07-01 | CURRENT |
KAREL EVERAET | Oct 1965 | Belgian | Secretary | 2001-02-21 | CURRENT |
KAREL EVERAET | Oct 1965 | Belgian | Director | 1997-10-15 | CURRENT |
MR MATTHEW SANDERSON | Nov 1971 | British | Director | 2016-06-01 | CURRENT |
MR BRENT MCCARTY | Nov 1971 | Canadian | Director | 2013-02-01 UNTIL 2016-06-30 | RESIGNED |
MR JOHN WILLIAM WINKELHAUS II | Aug 1950 | Us | Director | 1992-01-01 UNTIL 1997-12-09 | RESIGNED |
MICHAEL MANSON JONES | Oct 1963 | British | Secretary | 1997-12-09 UNTIL 2001-02-23 | RESIGNED |
JAMES EDWIN ANDERSON | Oct 1947 | Secretary | RESIGNED | ||
STEPHEN JOHN PAINE | Jan 1958 | British | Secretary | RESIGNED | |
PAUL ANTHONY LILLEY | May 1958 | British | Director | 2009-06-16 UNTIL 2014-07-01 | RESIGNED |
JOHAN ARSENE ADRIEN VANDENBUSSCHE | Aug 1957 | Belgian | Director | 2005-02-24 UNTIL 2007-09-18 | RESIGNED |
JOHAN ARSENE ADRIEN VANDENBUSSCHE | Aug 1957 | Belgian | Director | 2010-07-09 UNTIL 2013-10-18 | RESIGNED |
GREGORY MARK EMILE SPIERKEL | Jan 1957 | Canadian | Director | 1999-09-17 UNTIL 2004-05-17 | RESIGNED |
MATTHEW SANDERSON | Nov 1971 | British | Director | 2009-12-01 UNTIL 2013-03-13 | RESIGNED |
JEFFREY RODEK | Aug 1953 | American | Director | 1996-03-14 UNTIL 2000-04-14 | RESIGNED |
MR PHILIP MAURICE PFEFFER | Jan 1945 | Us | Director | RESIGNED | |
STEPHEN JOHN PAINE | Jan 1958 | British | Director | RESIGNED | |
STEPHEN JOHN PAINE | Jan 1958 | British | Director | 2003-08-01 UNTIL 2005-10-14 | RESIGNED |
MARTIN ROBERT CHARLES BLANEY | Aug 1954 | British | Director | RESIGNED | |
ALAIN MAQUET | Feb 1952 | British | Director | 2009-06-16 UNTIL 2013-08-01 | RESIGNED |
MR ROBERT MICHAEL MANKIN | Nov 1936 | British | Director | RESIGNED | |
HENRI THEODORUS KOPPEN | Sep 1942 | Dutch | Director | 2004-05-17 UNTIL 2007-12-15 | RESIGNED |
MR LINWOOD ALLEN LACY JNR | Jun 1945 | Us | Director | RESIGNED | |
MICHAEL MANSON JONES | Oct 1963 | British | Director | 2000-10-30 UNTIL 2001-02-23 | RESIGNED |
KAREN LYNN GRIFFITHS | Jul 1958 | Canadian | Director | 2005-10-14 UNTIL 2008-02-29 | RESIGNED |
MR STEPHEN GILL | Sep 1954 | British | Director | 1997-10-15 UNTIL 2000-12-10 | RESIGNED |
JAY JOHN ALEXANDER FORBES | Feb 1961 | Canada | Director | 2007-12-15 UNTIL 2009-06-30 | RESIGNED |
PHIL ELLETT | Apr 1954 | Usa | Director | 1997-10-15 UNTIL 1999-01-28 | RESIGNED |
MR JOHN ALEXANDER DU PLESSIS CURRIE | Dec 1964 | British | Director | 2015-03-10 UNTIL 2018-09-03 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingram Micro Inc. | 2016-04-06 | Irvine California | Significant influence or control |