TD SYNNEX UK LIMITED

Company number 01691472

60 officers / 57 resignations

AMSELLEM, Samy

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 30 June 2006
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

PHILP, Stephen Dennis, Mr.

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Financial Director

WATTS, David

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

AULD, Philip James

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2018
• Resigned on: 31 July 2021

GASS, Andrew

• Correspondence address: The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Director

JAMES, Philip John

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2007
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Accountant

OLLIS, Rachel Anne

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 12 February 2018

RUSSELL, Stephen David

• Correspondence address: 6 Velmead Road, Fleet, Hampshire, GU52 7JY
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Accountant

TAYLOR, Antony John

• Correspondence address: 125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Management Accountant

WATT, Graeme Alistair

• Correspondence address: Church Farm House Church Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JQ
• Role (Resigned): Secretary
• Appointed before: 4 January 1993
• Resigned on: 2 October 1995
• Nationality: British

ANNIS, Tracey Ann

• Correspondence address: 2 Wheelers Court, Old Reading Road, Sherfield On Loddon, Hampshire, RG27 0EX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Operations Director

BORN, Manfred

• Correspondence address: Baecker Feldstr 21, Wiesenfelden, Germany, DE94344
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 November 1999
• Resigned on: 1 February 2001
• Nationality: German
• Occupation: Director

BRETT, Alistair Jonathan Edward

• Correspondence address: 59 The Avenue, Worcester Park, Surrey, KT4 7HL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 February 2000
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Sales Director

CHAMBERLAIN, Guy Randolph

• Correspondence address: 80 Barrack Lane, Aldwick, Bognor Regis, West Sussex, PO21 4DE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 April 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Logistics Director

CLARK, David Nigel

• Correspondence address: 36 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

COOK, Paul Clifton

• Correspondence address: Fox House 11 Fairacres, Tadworth, Surrey, KT20 5QT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Sales Director

DEWINDT, Steve

• Correspondence address: Krennerweg 4e, 8000 Munich 72, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 1993
• Resigned on: 29 September 1995
• Nationality: Usa
• Occupation: Business Executive

DOUGHTY, John James

• Correspondence address: 97 Bluebell Hollow, Walton Fields, Stafford, Staffordshire, ST17 0JP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 November 2005
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Sales Director

DRUST, Jeffrey Malcom

• Correspondence address: 23 The Landway, Kemsing, Kent, TN15 6TG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 4 January 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

ERVI, Pertti Olavi

• Correspondence address: Ebenhauser Str 4, Icking 82057, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1999
• Resigned on: 30 November 1999
• Nationality: Finnish
• Occupation: Director

ERVI, Pertti Olavi

• Correspondence address: Ulmenstrasse 14a, Pullach, Germany 82049, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 October 1995
• Resigned on: 21 December 1998
• Nationality: German
• Occupation: Finnish

FOSTER, Stephen James

• Correspondence address: 14 Matthews Chase, Binfield, Berkshire, RG12 5UR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 April 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Purchasing Director

FOWLE, Gary Devereux

• Correspondence address: Colebrook Cottage, Colebrook Street, Winchester, Hampshire, SO23 9LH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2002
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Commercial Director

FRANKLIN, Iain

• Correspondence address: Mortimers Ridge House, The Mount Highclere, Newbury, Berkshire, RG20 9PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 January 1993
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Company Director

GASS, Andrew

• Correspondence address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 December 2006
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GASS, Andrew

• Correspondence address: The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 October 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

GRANT, Kenneth Michael

• Correspondence address: 5 Keswick Mews, Ealing, London, W5 5PG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 April 1997
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Purchasing Director

GRANT-ADAMSON, Oliver Peter

• Correspondence address: 1 Warbour Lodge, Rise Road, Ascot, Berkshire, SL5 0DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRETTON, Charles William

• Correspondence address: 25 Chervil Way, Burghfield Common, Reading, RG7 3YX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 1994
• Resigned on: 29 May 1995
• Nationality: British
• Occupation: Commercial Director

GUNZEL, Manfred Herbert

• Correspondence address: Hoheneckstr 2a Munchen, D81243 Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 June 1996
• Resigned on: 1 July 1999
• Nationality: German
• Occupation: Boardmember

HACKNEY, Philip Neil

• Correspondence address: 15 Saint Leonards Drive, Nottingham, Nottinghamshire, NG8 2BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 July 2000
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Logistics Director

HARDING, Nicholas John

• Correspondence address: The Coach House, 22 Church Street Chesterton, Cambridge, CB4 1DT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 4 January 1993
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Company Director

HILL, Simon Paul

• Correspondence address: 24 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 October 2000
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUBBARD, Peter

• Correspondence address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2012
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, William James

• Correspondence address: Will Kelin Str 15a, Munchen 82031, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 1999
• Resigned on: 30 June 2006
• Nationality: Usa
• Occupation: Director