INGRAM MICRO HOLDINGS LIMITED: Directors

Overview

Company Name	INGRAM MICRO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01913344
Jurisdiction	England/Wales
Date of Creation	May 14, 1985

Who are the officers of INGRAM MICRO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERAET, Karel 1784 Etc Building D Fl.2 Sofia 115 Tsarigradsko Shose Blvd. Bulgaria	Feb 21, 2001		Secretary	1784 Etc Building D Fl.2 Sofia 115 Tsarigradsko Shose Blvd. Bulgaria		Belgian		57707330001
EVERAET, Karel Etc Building D Fl.2 1784 Sofia 115 Tsarigradsko Shose Blvd Bulgaria	Oct 15, 1997		Director	Etc Building D Fl.2 1784 Sofia 115 Tsarigradsko Shose Blvd Bulgaria	Bulgaria	Belgian	1965-10	57707330003
MEES, Kris Emile Paul 1861 Meise Schriekdreef 42 Belgium	Jul 01, 2014		Director	1861 Meise Schriekdreef 42 Belgium	Belgium	Belgian	1972-9	189595150002
SANDERSON, Matthew 406-432 Midsummer Boulevard MK9 2EA Milton Keynes Cbx Ii Building West - 2nd Floor	Jun 01, 2016		Director	406-432 Midsummer Boulevard MK9 2EA Milton Keynes Cbx Ii Building West - 2nd Floor	England	British	1971-11	209995120001
ANDERSON, James Edwin 302 Windemere Woods Drive 37205 Nashville Tennessee United States Of America		Dec 09, 1997	Secretary	302 Windemere Woods Drive 37205 Nashville Tennessee United States Of America		American		8887930001
JONES, Michael Manson 16 Cornwall Road TW1 3LS Twickenham	Dec 09, 1997	Feb 23, 2001	Secretary	16 Cornwall Road TW1 3LS Twickenham		British		39932290003
PAINE, Stephen John 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire		Oct 14, 2005	Secretary	11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire		British		92324290002
BLANEY, Martin Robert Charles Bass Hill House Whaddon Road Nash MK17 0ER Milton Keynes		Oct 15, 1997	Director	Bass Hill House Whaddon Road Nash MK17 0ER Milton Keynes		British	1954-8	9252200002
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire		Apr 02, 1991	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	3182720001
CURRIE, John Alexander Du Plessis The Heights Brooklands KT13 0NY Weybridge Building 5, The Heights Surrey England	Mar 10, 2015	Sep 03, 2018	Director	The Heights Brooklands KT13 0NY Weybridge Building 5, The Heights Surrey England	England	British	1964-12	176685050001
ELLETT, Phil Avenue Van Bever 28a 1180 Uccle Belgium	Oct 15, 1997	Jan 28, 1999	Director	Avenue Van Bever 28a 1180 Uccle Belgium		Usa	1954-4	69137050001
FORBES, Jay John Alexander Luchthavenlaan 25a Vilvoorde 1800 Belgium	Dec 15, 2007	Jun 30, 2009	Director	Luchthavenlaan 25a Vilvoorde 1800 Belgium		Canada	1961-2	127244000001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Oct 15, 1997	Dec 10, 2000	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GRIFFITHS, Karen Lynn Rue Du Prevot, 119 FOREIGN Brussels 1050 Belgium	Oct 14, 2005	Feb 29, 2008	Director	Rue Du Prevot, 119 FOREIGN Brussels 1050 Belgium		Canadian	1958-7	108456600001
JONES, Michael Manson 16 Cornwall Road TW1 3LS Twickenham	Oct 30, 2000	Feb 23, 2001	Director	16 Cornwall Road TW1 3LS Twickenham	United Kingdom	British	1963-10	39932290003
KOPPEN, Henri Theodorus Rue Nisard 9 FOREIGN Brussels 1170 Belgium	May 17, 2004	Dec 15, 2007	Director	Rue Nisard 9 FOREIGN Brussels 1170 Belgium		Dutch	1942-9	98154840001
LACY JNR, Linwood Allen 2304 Cranborne Road Midlothian FOREIGN 23113 Virginia Usa		May 31, 1996	Director	2304 Cranborne Road Midlothian FOREIGN 23113 Virginia Usa		Us	1945-6	31218780001
LILLEY, Paul Anthony 1950 Kraainem Rue De La Ferme 1/E23 Belgium	Jun 16, 2009	Jul 01, 2014	Director	1950 Kraainem Rue De La Ferme 1/E23 Belgium	Belgium	British	1958-5	140493570001
MANKIN, Robert Michael 6 Atwood Bookham KT23 3BH Leatherhead Surrey		Apr 02, 1991	Director	6 Atwood Bookham KT23 3BH Leatherhead Surrey	England	British	1936-11	3895550001
MAQUET, Alain Woluwe Saint Pierre Square Des Pierres Grises 7	Jun 16, 2009	Aug 01, 2013	Director	Woluwe Saint Pierre Square Des Pierres Grises 7	Belgium	British	1952-2	139694730001
MCCARTY, Brent Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 Buckinghamshire England	Feb 01, 2013	Jun 30, 2016	Director	Clarendon Drive Wymbush MK8 8ED Milton Keynes 7 Buckinghamshire England	England	Canadian	1971-11	176575150001
PAINE, Stephen John 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire	Aug 01, 2003	Oct 14, 2005	Director	11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire		British	1958-1	92324290002
PAINE, Stephen John 11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire		Apr 02, 1991	Director	11 North Thirteenth Street MK9 3BS Milton Keynes Buckinghamshire		British	1958-1	92324290002
PFEFFER, Philip Maurice 5413 Franklin Road FOREIGN Nashville Tennessee 37220 Usa		Mar 14, 1996	Director	5413 Franklin Road FOREIGN Nashville Tennessee 37220 Usa		Us	1945-1	10439070001
RODEK, Jeffrey 18 Sunpeak Irvine California 92612 FOREIGN Usa	Mar 14, 1996	Apr 14, 2000	Director	18 Sunpeak Irvine California 92612 FOREIGN Usa		American	1953-8	54099680001
SANDERSON, Matthew 7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Ingram Micro Buckinghamshire	Dec 01, 2009	Mar 13, 2013	Director	7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Ingram Micro Buckinghamshire	Uk	British	1971-11	149229200003
SPIERKEL, Gregory Mark Emile St Hubertusdreef 17 3090 Overijse Belgium	Sep 17, 1999	May 17, 2004	Director	St Hubertusdreef 17 3090 Overijse Belgium		Canadian	1957-1	67533850001
VANDENBUSSCHE, Johan Arsene Adrien 7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Buckinghamshire	Jul 09, 2010	Oct 18, 2013	Director	7 Clarendon Drive Wymbush MK8 8ED Milton Keynes Buckinghamshire	Belgium	Belgian	1957-8	152898960001
VANDENBUSSCHE, Johan Arsene Adrien Bloemenveld 69 Zaventem 1930 Belgium	Feb 24, 2005	Sep 18, 2007	Director	Bloemenveld 69 Zaventem 1930 Belgium	Belgium	Belgian	1957-8	103893070001
WINKELHAUS II, John William Rue Dancoussart 52 1301 Bierees Belgium	Jan 01, 1992	Dec 09, 1997	Director	Rue Dancoussart 52 1301 Bierees Belgium		Us	1950-8	24515810001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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