INGRAM MICRO HOLDINGS LIMITED

01913344
CBX II BUILDING WEST - 2ND FLOOR 406-432 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA

People & Contacts

Contact Details
Registered Address CBX II BUILDING WEST - 2ND FLOOR
406-432 MIDSUMMER BOULEVARD MILTON KEYNES

MK9 2EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WINPRIME LIMITED 14 May 1985 - 16 Apr 1991
People

Current directors

KAREL EVERAET

Birthdate: Sep 1965

Nationality: BELGIAN

Address: HOOGSTRAAT 7

Date Appointed: 21 Feb 2001

Appointment Type: C

Other Appointments: None

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KAREL EVERAET

Birthdate: Sep 1965

Nationality: BELGIAN

Address: HOOGSTRAAT 7

Date Appointed: 15 Oct 1997

Appointment Type: D

Other Appointments: None

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MR KRIS EMILE PAUL MEES

Birthdate: Aug 1972

Nationality: BELGIAN

Address: CBX II BUILDING WEST - 2ND FLOOR 406-432 MIDSUMMER BOULEVARD MK92EA

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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MR MATTHEW SANDERSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: CBX II BUILDING WEST - 2ND FLOOR 406-432 MIDSUMMER BOULEVARD MK92EA

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES EDWIN ANDERSON

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 302 WINDEMERE WOODS DRIVE TENNESSEE 37205

Date Appointed: 23 Sep 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL MANSON JONES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 CORNWALL ROAD TW13LS

Date Appointed: 09 Dec 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN PAINE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 11 NORTH THIRTEENTH STREET BUCKINGHAMSHIRE MK93BS

Date Appointed: 22 Mar 1991

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT CHARLES BLANEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: BASS HILL HOUSE WHADDON ROAD NASH MK170ER

Date Appointed: 22 Mar 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID CHEESMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PINES PLANTATION ROAD BEDFORDSHIRE LU73HU

Date Appointed: 22 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER DU PLESSIS CURRIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: BUILDING 5, THE HEIGHTS THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 10 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PHIL ELLETT

Birthdate: Mar 1954

Nationality: USA

Address: AVENUE VAN BEVER 28A 1180

Date Appointed: 15 Oct 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JAY JOHN ALEXANDER FORBES

Birthdate: Jan 1961

Nationality: CANADA

Address: LUCHTHAVENLAAN 25A 1800

Date Appointed: 15 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GILL

Birthdate: Aug 1954

Nationality: BRITISH

Address: WOODLEE HALL CALLOW HILL SURREY GU254LL

Date Appointed: 15 Oct 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KAREN LYNN GRIFFITHS

Birthdate: Jun 1958

Nationality: CANADIAN

Address: RUE DU PREVOT, 119 1050

Date Appointed: 14 Oct 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL MANSON JONES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 CORNWALL ROAD TW13LS

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HENRI THEODORUS KOPPEN

Birthdate: Aug 1942

Nationality: DUTCH

Address: RUE NISARD 9 1170

Date Appointed: 17 May 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR LINWOOD ALLEN LACY JNR

Birthdate: May 1945

Nationality: US

Address: 2304 CRANBORNE ROAD MIDLOTHIAN

Date Appointed: 02 Apr 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY LILLEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: RUE DE LA FERME 1/E23 1950

Date Appointed: 16 Jun 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL MANKIN

Birthdate: Oct 1936

Nationality: BRITISH

Address: 6 ATWOOD BOOKHAM SURREY KT233BH

Date Appointed: 22 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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ALAIN MAQUET

Birthdate: Jan 1952

Nationality: BRITISH

Address: SQUARE DES PIERRES GRISES 7

Date Appointed: 16 Jun 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR BRENT MCCARTY

Birthdate: Oct 1971

Nationality: CANADIAN

Address: 7 CLARENDON DRIVE WYMBUSH BUCKINGHAMSHIRE MK88ED

Date Appointed: 01 Feb 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PAINE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 11 NORTH THIRTEENTH STREET BUCKINGHAMSHIRE MK93BS

Date Appointed: 01 Aug 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP MAURICE PFEFFER

Birthdate: Dec 1944

Nationality: US

Address: 5413 FRANKLIN ROAD TENNESSEE 37220

Date Appointed: 02 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JEFFREY RODEK

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 18 SUNPEAK IRVINE CALIFORNIA 92612

Date Appointed: 14 Mar 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW SANDERSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: INGRAM MICRO 7 CLARENDON DRIVE WYMBUSH BUCKINGHAMSHIRE MK88ED

Date Appointed: 01 Dec 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GREGORY MARK EMILE SPIERKEL

Birthdate: Dec 1956

Nationality: CANADIAN

Address: ST HUBERTUSDREEF 17

Date Appointed: 17 Sep 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHAN ARSENE ADRIEN VANDENBUSSCHE

Birthdate: Jul 1957

Nationality: BELGIAN

Address: BLOEMENVELD 69 1930

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHAN ARSENE ADRIEN VANDENBUSSCHE

Birthdate: Jul 1957

Nationality: BELGIAN

Address: CBX II BUILDING WEST - 2ND FLOOR 406-432 MIDSUMMER BOULEVARD MK92EA

Date Appointed: 09 Jul 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM WINKELHAUS II

Birthdate: Jul 1950

Nationality: US

Address: RUE DANCOUSSART 52

Date Appointed: 01 Jan 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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