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 - MILTON KEYNES

This company is listed in the following categories:
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

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