INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

30 officers / 26 resignations

EVERAET, Karel

• Correspondence address: Hoogstraat 7, B 1730 Asse, Belgium
• Role (Active): Secretary
• Appointed on: 21 February 2001
• Nationality: Belgian
• Occupation: Vp Legal Affairs

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: Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 July 2014
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Commercial Director

SANDERSON, Matthew

• Correspondence address: Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, 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: 23 September 1991
• 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

PAINE, Stephen John

• Correspondence address: 11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
• Role (Resigned): Secretary
• Appointed before: 22 March 1991
• Resigned on: 14 October 2005
• 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: 22 March 1991
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Director

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 March 1991
• Resigned on: 2 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, John Alexander Du Plessis

• Correspondence address: Building 5, The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 March 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

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: 2 April 1991
• 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

MANKIN, Robert Michael

• Correspondence address: 6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 March 1991
• Resigned on: 2 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

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 Ingram Micro-Emea

MCCARTY, Brent

• Correspondence address: 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England, MK8 8ED
• 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: None

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

PAINE, Stephen John

• Correspondence address: 11 North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3BS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 22 March 1991
• Resigned on: 2 April 1991
• 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: 2 April 1991
• 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/Coo

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: 13 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SPIERKEL, Gregory Mark Emile

• Correspondence address: St Hubertusdreef 17, 3090 Overijse, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 September 1999
• Resigned on: 17 May 2004
• Nationality: Canadian
• Occupation: Company Director

VANDENBUSSCHE, Johan Arsene Adrien

• Correspondence address: 7 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8ED
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 July 2010
• Resigned on: 18 October 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

VANDENBUSSCHE, Johan Arsene Adrien

• Correspondence address: Bloemenveld 69, Zaventem, 1930, Belgium
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 February 2005
• Resigned on: 18 September 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Nordic Region

WINKELHAUS II, John William

• Correspondence address: Rue Dancoussart 52, 1301 Bierees, Belgium
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1992
• Resigned on: 9 December 1997
• Nationality: Us
• Occupation: Director