Td Synnex UK Finance Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTd Synnex CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-01 · No cessation recorded
Source record 121845852Show 2 ceased records
Apollo Global Management, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · Ceased 2021-09-01
Source record 128829947Tech Data CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-07 · Ceased 2020-06-30
Source record 126525868People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 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 7 historical appointments
AG
Andrew GassResigned director
Resigned 2020-03-31 · 3 yrs · Company Director
PA
Philip AuldResigned secretary
Resigned 2018-09-05 · 2 yrs
SM
Svitlana MurrayResigned director
Resigned 2018-09-05 · 2 yrs · Finance Director
CD
Charles DannewitzResigned director
Resigned 2016-12-14 · 3 yrs · Company Director
SA
Samy AmsellemResigned director
Resigned 2016-12-14 · 3 yrs · Company Director
HT
Howard TuffnailResigned director
Resigned 2016-12-14 · 4 yrs · Finance Director
RO
Rachel OllisResigned secretary
Resigned 2016-12-07 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active