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Companies/01913344

Ingram Micro Holdings Limited

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 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 150882462
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136717404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MS
Matthew SandersonCurrent director
Appointed 2016-06-01 · 10 yrs · Managing Director
KM
Kris MeesCurrent director
Appointed 2014-07-01 · 12 yrs · Commercial Director
+5 others
KE
Karel EveraetCurrent secretaryCurrent director
Appointed 2001-02-21 · 25 yrs · Vp Legal Affairs
+15 others
Show 26 historical appointments
JC
John CurrieResigned director
Resigned 2015-03-10 · 3 yrs · Managing Director
BM
Brent MccartyResigned director
Resigned 2013-02-01 · 3 yrs · None
JV
Johan VandenbusscheResigned director
Resigned 2010-07-09 · 3 yrs · None
MS
Matthew SandersonResigned director
Resigned 2009-12-01 · 3 yrs · Director
PL
Paul LilleyResigned director
Resigned 2009-06-16 · 5 yrs · Cfo
AM
Alain MaquetResigned director
Resigned 2009-06-16 · 4 yrs · President Ingram Micro-Emea
JF
Jay ForbesResigned director
Resigned 2007-12-15 · 1 yr · Executive Vice President
KG
Karen GriffithsResigned director
Resigned 2005-10-14 · 2 yrs · Sr Vp Finance
JV
Johan VandenbusscheResigned director
Resigned 2005-02-24 · 2 yrs · Vp Nordic Region
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
GS
Gregory SpierkelResigned director
Resigned 1999-09-17 · 4 yrs · Company 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/Coo
JW
John Winkelhaus IiResigned director
Resigned 1992-01-01 · 5 yrs · Director
JA
James AndersonResigned secretary
Resigned 1991-09-23 · 6 yrs
LL
Linwood Lacy JnrResigned director
Resigned 1991-04-02 · 5 yrs · Business Executive
PP
Philip PfefferResigned director
Resigned 1991-04-02 · 4 yrs · Business Executive
MB
Martin BlaneyResigned director
Resigned 1991-03-22 · 6 yrs · Director
RM
Robert MankinResigned director
Resigned 1991-03-22 · Director
DC
David CheesmanResigned director
Resigned 1991-03-22 · Director

Board profile

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