INGRAM MICRO (UK) LIMITED

Company number 01609968

39 officers / 34 resignations

EVERAET, Karel

• Correspondence address: 28i Apt 10, Samokovstreet, Sofia, Bulgaria
• Role (Active): Secretary
• Appointed on: 21 February 2001
• Nationality: Belgian
• Occupation: Vp Legal Affairs

GAMBLE, Benjamin

• Correspondence address: Cbxii, 406-432, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
• Role (Active): Secretary
• Appointed on: 31 May 2018

EVERAET, Karel

• Correspondence address: Hoogstraat 7, B 1730 Asse, Belgium
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 15 October 1997
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director/Lawyer

MEES, Kris Emile Paul

• Correspondence address: Cbxii, 406-432, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 July 2014
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Company Director

SANDERSON, Matthew

• Correspondence address: Cbxii, 406-432, Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, James Edwin

• Correspondence address: 302 Windemere Woods Drive, Nashville, Tennessee, United States Of America, 37205
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 9 December 1997
• Nationality: American

JONES, Michael Manson

• Correspondence address: 16 Cornwall Road, Twickenham, TW1 3LS
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 23 February 2001
• Nationality: British

MCMURRAY, Tony William

• Correspondence address: Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 31 May 2018

PAINE, Stephen John

• Correspondence address: 11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 14 October 2005
• Nationality: British

ROBINSON, Paul David

• Correspondence address: 358 Barkham Road, Wokingham, Berkshire, RG41 4DL
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 18 September 2007
• Nationality: British

SCOTT, Mark Leonard

• Correspondence address: Wakefield House, Cardigan Road, Marlborough, Wiltshire, SN8 1LB
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 7 March 2011
• Nationality: British
• Occupation: Accountant

WHITEHOUSE, Mark

• Correspondence address: 40 Southgate Drive, Kettering, Northamptonshire, NN15 7AQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 27 February 2006
• Nationality: British

WHITEHOUSE, Mark

• Correspondence address: 40 Southgate Drive, Kettering, Northamptonshire, NN15 7AQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 4 January 2006
• Nationality: British

BLANEY, Martin Robert Charles

• Correspondence address: Bass Hill House, Whaddon Road Nash, Milton Keynes, MK17 0ER
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 28 April 1992
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Director

CURRIE, John Alexander Du Plessis

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DONOVAN, Fergal Andrew

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2014
• Resigned on: 20 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ELLETT, Phil

• Correspondence address: Avenue Van Bever 28a, Uccle, Belgium, 1180
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 October 1997
• Resigned on: 28 January 1999
• Nationality: Usa
• Occupation: Director

FORBES, Jay John Alexander

• Correspondence address: Luchthavenlaan 25a, Vilvoorde, 1800, Belgium
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 December 2007
• Resigned on: 30 June 2009
• Nationality: Canada
• Occupation: Executive Vice President

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 October 1997
• Resigned on: 10 December 2000
• Nationality: British
• Occupation: Vice President

GRIFFITHS, Karen Lynn

• Correspondence address: Rue Du Prevot, 119, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 2005
• Resigned on: 29 February 2008
• Nationality: Canadian
• Occupation: Sr Vp Finance

JONES, Michael Manson

• Correspondence address: 16 Cornwall Road, Twickenham, TW1 3LS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 October 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Legal Affairs

KLEIN, Julian

• Correspondence address: 7a Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7LJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director

KOPPEN, Henri Theodorus

• Correspondence address: Rue Nisard 9, Brussels, 1170, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 May 2004
• Resigned on: 15 December 2007
• Nationality: Dutch
• Occupation: President Im Europe

LACY JNR, Linwood Allen

• Correspondence address: 2304 Cranborne Road, Midlothian, 23113 Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 April 1992
• Resigned on: 31 May 1996
• Nationality: Us
• Occupation: Business Executive

LILLEY, Paul Anthony

• Correspondence address: Rue De La Ferme 1/E23, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 June 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Belgium
• Occupation: Cfo

MAQUET, Alain

• Correspondence address: Square Des Pierres Grises 7, Woluwe Saint Pierre
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 June 2009
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: Belgium
• Occupation: President

MCCARTY, Brent

• Correspondence address: Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2013
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MILLER, Steven Howard

• Correspondence address: 7 Spyglass Hill, Northampton, Northamptonshire, NN4 0US
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 July 2000
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Chief Financial Officer

OLDERSMA, Meinie

• Correspondence address: 31 Turnberry Lane, Collingtree, Northampton, NN4 0PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 September 1999
• Resigned on: 17 May 2004
• Nationality: Dutch
• Occupation: Company Director

PAINE, Stephen John

• Correspondence address: 11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 August 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Director

PFEFFER, Philip Maurice

• Correspondence address: 5413 Franklin Road, Nashville, Tennessee 37220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 April 1992
• Resigned on: 14 March 1996
• Nationality: Us
• Occupation: Business Executive

RODEK, Jeffrey

• Correspondence address: 18 Sunpeak Irvine, California 92612, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 March 1996
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: President/C.O.O.

SANDERSON, Matthew

• Correspondence address: Ingram Micro, 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SCHULZ, Gerhard

• Correspondence address: Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2013
• Resigned on: 5 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCOTT, Alexander William, Doctor

• Correspondence address: Apartment 7 18-19 Manchester Street, London, W1U 4DG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 March 1998
• Resigned on: 10 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director