Td Synnex UK Acquisition Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTd Synnex Uk Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-23 · No cessation recorded
Source record 108549536Show 1 ceased record
Tech Data CorpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-23
Source record 119579416People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalSP+24 others
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant/Financial Director
KA+6 others
Kerry AllgireCurrent director
Appointed 2021-01-26 · 5 yrs · Vice President, Assistant Treasurer
Show 21 historical appointments
AG
Andrew GassResigned director
Resigned 2020-03-31 · 3 yrs · Company Director
SM
Svitlana MurrayResigned director
Resigned 2018-02-01 · 2 yrs · Finance Director
PA
Philip AuldResigned secretary
Resigned 2018-02-01 · 3 yrs
SA
Samy AmsellemResigned director
Resigned 2016-01-31 · 4 yrs · Company Director
CD
Charles DannewitzResigned director
Resigned 2015-06-03 · 4 yrs · Director
RO
Rachel OllisResigned secretary
Resigned 2013-11-13 · 4 yrs
HT
Howard TuffnailResigned director
Resigned 2013-09-30 · 7 yrs · Finance Director
CD
Charles DannewitzResigned director
Resigned 2007-06-01 · 7 yrs · Accountant
CA
Christian AuringResigned director
Resigned 2006-03-01 · Md Back Office
JH
Julian HodgeResigned secretary
Resigned 2006-03-01 · 9 yrs · Finance Director
SR
Stephen RussellResigned director
Resigned 2005-12-12 · 7 yrs · Accountant
AB
Resigned 2004-08-13 · 1 yr
AT
Antony TaylorResigned director
Resigned 2004-02-25 · 1 yr · Finance Director
JS
Jill StocktonResigned secretary
Resigned 2004-02-25
JH
Jeffery HowellsResigned director
Resigned 2003-02-04 · 12 yrs · Company Director
NC
Nestor Cano SolerResigned director
Resigned 2003-02-04 · 12 yrs · Company Director
SR
Steven RaymundResigned director
Resigned 2003-02-04 · 1 yr · Company Director
CorpSisec LimitedResigned secretary
Resigned 2002-11-28 · 1 yr
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2002-11-28
CorpLoviting LimitedResigned director
Resigned 2002-11-28
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active