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Companies/01691472

Td Synnex UK Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Azlan European Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 114460080
Show 4 ceased records
Azlan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2021-09-10

Source record 107043656
Maneboard LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2021-09-10

Source record 107055593
Azlan LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2021-09-10

Source record 110758034
Td Uited Kingdom Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-10

Source record 107804173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
SP
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant/Financial Director
+24 others
DW
David WattsCurrent director
Appointed 2011-04-27 · 15 yrs · Director
+6 others
Show 58 historical appointments
PA
Philip AuldResigned secretary
Resigned 2018-02-12 · 3 yrs
HT
Howard TuffnailResigned director
Resigned 2013-09-30 · 7 yrs · Finance Director
RO
Rachel OllisResigned secretary
Resigned 2013-04-24 · 4 yrs
PH
Peter HubbardResigned director
Resigned 2012-02-01 · 3 yrs · Director
LP
Lee PerkinsResigned director
Resigned 2009-01-01 · 2 yrs · Commercial Director
PJ
Philip JamesResigned directorResigned secretary
Resigned 2007-01-19 · 6 yrs · Accountant
AG
Andrew GassResigned directorResigned secretary
Resigned 2006-12-12 · 17 yrs · Director
SA
Samy AmsellemResigned director
Resigned 2006-06-30 · 18 yrs · Chartered Accountant
JD
John DoughtyResigned director
Resigned 2005-11-07 · 2 yrs · Sales Director
SL
Steve LockieResigned director
Resigned 2004-07-01 · 2 yrs · Managing Director
SR
Stephen RussellResigned directorResigned secretary
Resigned 2003-11-01 · 7 yrs · Accountant
GF
Gary FowleResigned director
Resigned 2002-05-01 · 2 yrs · Commercial Director
TA
Tracey AnnisResigned director
Resigned 2001-02-01 · 2 yrs · Operations Director
KT
Keith ThomasResigned director
Resigned 2000-12-05 · 3 yrs · IT Director
SH
Simon HillResigned director
Resigned 2000-10-16 · 3 yrs · Director
PH
Philip HackneyResigned director
Resigned 2000-07-03 · 6 yrs · Logistics Director
AS
Alice SmithemanResigned director
Resigned 2000-05-01 · 1 yr · Director
AB
Alistair BrettResigned director
Resigned 2000-02-01 · 5 yrs · Sales Director
OG
Oliver Grant AdamsonResigned director
Resigned 2000-02-01 · 1 yr · Human Resources Director
MB
Manfred BornResigned director
Resigned 1999-11-15 · 1 yr · Director
PE
Pertti ErviResigned director
Resigned 1999-07-01 · Director
WH
William HunterResigned director
Resigned 1999-07-01 · 6 yrs · Director
JK
Julian KlenResigned director
Resigned 1999-07-01 · 4 yrs · Sales Director
HK
Harry KrischikResigned director
Resigned 1998-11-30 · Director
AT
Antony TaylorResigned directorResigned secretary
Resigned 1998-10-01 · 5 yrs · Company Director
JM
James MetcalfResigned director
Resigned 1997-05-12 · 1 yr · Company Director
SW
Simon WeeksResigned director
Resigned 1997-05-12 · 2 yrs · Company Director
NM
Neil MartinResigned director
Resigned 1997-05-12 · 1 yr · Company Director
KG
Kenneth GrantResigned director
Resigned 1997-04-14 · 3 yrs · Purchasing Director
MG
Manfred GunzelResigned director
Resigned 1996-06-21 · 3 yrs · Boardmember
PC
Paul CookResigned director
Resigned 1996-05-20 · 3 yrs · Sales Director
SF
Stephen FosterResigned director
Resigned 1996-04-02 · 1 yr · Purchasing Director
GC
Guy ChamberlainResigned director
Resigned 1996-04-02 · 1 yr · Logistics Director
RP
Robert PalgraveResigned director
Resigned 1996-04-02 · 4 yrs · M I S Director
DC
David ClarkResigned director
Resigned 1995-10-02 · 2 yrs · Commercial Director
RM
Richard MachareeResigned director
Resigned 1995-03-23 · Logistics Director
RJ
Robert JeffersonResigned director
Resigned 1995-03-23 · Sales Director
CG
Charles GrettonResigned director
Resigned 1994-10-14 · Commercial Director
PS
Paul SherryResigned director
Resigned 1994-10-14 · Business Development Director
RS
Raymond SangsterResigned director
Resigned 1993-06-18 · 1 yr · Director
KL
Klaus LaufenResigned director
Resigned 1993-06-18 · 2 yrs · Company Director
SD
Steve DewindtResigned director
Resigned 1993-03-10 · 2 yrs · Business Executive
IF
Iain FranklinResigned director
Resigned 1993-01-04 · 2 yrs · Company Director
JD
Jeffrey DrustResigned director
Resigned 1993-01-04 · Company Director
JT
Jochen TschunkeResigned director
Resigned 1993-01-04 · Company Director
JS
John SchonegevelResigned director
Resigned 1993-01-04 · 2 yrs · Company Director
AM
Allan MackResigned director
Resigned 1993-01-04 · 4 yrs · Company Director
NH
Nicholas HardingResigned director
Resigned 1993-01-04 · 2 yrs · Company Director
GW
Graeme WattResigned directorResigned secretary
Resigned 1993-01-04 · 10 yrs · President
MM
Mark MulfordResigned director
Resigned 1993-01-04 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active