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Companies/01609968

Ingram Micro (UK) Limited

Wholesale of computers, computer peripheral equipment and software · Milton Keynes

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Ingram Micro Holding CorporationCorporate
Shares: over 75%, up to 100%

Notified 2024-10-24 · No cessation recorded

Source record 135802139
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127193208
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130857470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
JT
Appointed 2026-02-24
+2 others
BG
Benjamin GambleCurrent secretary
Appointed 2018-05-31 · 8 yrs
KM
Kris MeesCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+5 others
KE
Karel EveraetCurrent secretaryCurrent director
Appointed 2001-02-21 · 25 yrs · Vp Legal Affairs
+15 others
Show 35 historical appointments
MS
Matthew SandersonResigned director
Resigned 2016-06-01 · 9 yrs · Managing Director
FD
Fergal DonovanResigned director
Resigned 2014-04-01 · 1 yr · Company Director
JC
John CurrieResigned director
Resigned 2014-04-01 · 4 yrs · Commercial Director
TM
Tony McmurrayResigned secretary
Resigned 2013-10-22 · 4 yrs
GS
Gerhard SchulzResigned director
Resigned 2013-08-01 · 3 yrs · Company Director
BM
Brent MccartyResigned director
Resigned 2013-02-01 · 3 yrs · Managing Director
MS
Matthew SandersonResigned director
Resigned 2009-12-01 · 3 yrs · Director
JV
Johan VandenbusscheResigned director
Resigned 2009-09-01 · 4 yrs · Vice President
PL
Paul LilleyResigned director
Resigned 2009-06-16 · 5 yrs · Cfo
AM
Alain MaquetResigned director
Resigned 2009-06-16 · 4 yrs · President
MS
Mark ScottResigned secretary
Resigned 2008-02-20 · 3 yrs · Accountant
JF
Jay ForbesResigned director
Resigned 2007-12-15 · 1 yr · Executive Vice President
JK
Julian KlenResigned director
Resigned 2007-07-06 · 1 yr · Managing Director
PR
Paul RobinsonResigned secretary
Resigned 2006-02-27 · 1 yr
MW
Mark WhitehouseResigned secretary
Resigned 2006-02-07
KG
Karen GriffithsResigned director
Resigned 2005-10-14 · 2 yrs · Sr Vp Finance
HK
Henri KoppenResigned director
Resigned 2004-05-17 · 3 yrs · President Im Europe
SP
Stephen PaineResigned directorResigned secretary
Resigned 2003-08-01 · 2 yrs · Director
MJ
Michael JonesResigned directorResigned secretary
Resigned 2000-10-30 · Director Of Legal Affairs
SM
Steven MillerResigned director
Resigned 2000-07-18 · 3 yrs · Chief Financial Officer
MO
Meinie OldersmaResigned director
Resigned 1999-09-17 · 4 yrs · Company Director
GS
Gregory SpierkelResigned director
Resigned 1999-09-17 · 4 yrs · Company Director
AS
Alexander ScottResigned director
Resigned 1998-03-02 · 1 yr · Managing Director
PE
Phil EllettResigned director
Resigned 1997-10-15 · 1 yr · Director
SG
Stephen GillResigned director
Resigned 1997-10-15 · 3 yrs · Vice President
JR
Jeffrey RodekResigned director
Resigned 1996-03-14 · 4 yrs · President/C.o.o.
LL
Linwood Lacy JnrResigned director
Resigned 1992-04-28 · 4 yrs · Business Executive
JW
John Winkelhaus IiResigned director
Resigned 1992-04-28 · 5 yrs · Business Executive
PP
Philip PfefferResigned director
Resigned 1992-04-28 · 3 yrs · Business Executive
MB
Martin BlaneyResigned director
Resigned 1992-04-28 · 5 yrs · Director
JA
James AndersonResigned secretary
Resigned 1992-04-28 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active