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Companies/03591124

Ingram Micro Services Ltd

Repair of consumer electronics · Norwich

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Ingram Micro Holding CorporationCorporate
Shares: over 75%, up to 100%

Notified 2024-10-24 · No cessation recorded

Source record 150882460
Show 1 ceased record
Ingram Micro IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-10-21

Source record 147293624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
KE
Karel EveraetCurrent director
Appointed 2015-03-27 · 11 yrs · Vp Legal And Associate Gc
+15 others
KC
Kevin ColemanCurrent director
Appointed 2009-11-24 · 16 yrs · None
+2 others
RH
Richard HammondCurrent secretary
Appointed 2005-07-01 · 21 yrs · Finance Director
+6 others
Show 36 historical appointments
AO
Arie OudshoornResigned director
Resigned 2021-02-08 · 1 yr · Finance Director
KM
Kris MeesResigned director
Resigned 2015-03-27 · 5 yrs · Vp Finance Europe
FL
Francois LacombeResigned director
Resigned 2015-03-27 · 1 yr · None
JC
John CurrieResigned director
Resigned 2015-03-27 · 3 yrs · President Ingram Micro Europe Mobility
BA
Brigitte AlbrandResigned director
Resigned 2012-06-15 · 2 yrs · None
PF
Philippe FavreResigned director
Resigned 2011-07-05 · None
CL
Christophe LienardResigned director
Resigned 2010-08-02 · Group Deputy Ceo
RB
Riccardo BoniniResigned director
Resigned 2010-03-30 · Group Deputy Ceo
SM
Stephen MaxwellResigned director
Resigned 2009-11-24 · 5 yrs · None
GW
Gilbert WeillResigned director
Resigned 2008-07-30 · 1 yr · Director
FL
Francois LerebvreResigned director
Resigned 2007-05-03 · 1 yr · Director
MA
Mireille ArvierResigned director
Resigned 2005-10-01 · 1 yr · Director
RH
Richard HammondResigned director
Resigned 2005-07-01 · 9 yrs · Finance Director
GM
Gary MedlowResigned director
Resigned 2005-03-02 · Manager
PS
Peter StebbingsResigned secretaryResigned director
Resigned 2005-03-02
DL
David LuskResigned director
Resigned 2003-12-01 · 1 yr · Rng
RS
Richard SeuratResigned director
Resigned 2003-10-01 · 2 yrs · Director
PA
Peter AndersResigned director
Resigned 2003-10-01 · 4 yrs · Managing Director
RC
Raymond CarterResigned directorResigned secretary
Resigned 2003-10-01 · 1 yr · Director
GG
Geoffrey GriffithsResigned director
Resigned 2003-04-01 · 3 yrs · Director
GH
Gary HeavenResigned director
Resigned 2002-12-18 · Operations Director
SF
Stella FidlerResigned directorResigned secretary
Resigned 2002-12-18 · Accountant
HT
Henri TriebelResigned director
Resigned 2000-07-13 · 2 yrs · Director
DA
Daniel AuzanResigned director
Resigned 2000-07-13 · 2 yrs · Director
DT
David ThomsonResigned director
Resigned 1998-11-02 · 1 yr · Consultant
KW
Keith WoodsResigned director
Resigned 1998-10-05 · 3 yrs · Director
RW
Richard WilsonResigned director
Resigned 1998-10-05 · 5 yrs · Director
ML
Malcolm LewisResigned director
Resigned 1998-10-05 · 1 yr · Director
SA
Stanley AtkinsResigned director
Resigned 1998-10-05 · 4 yrs · Company Director
AS
Alan SuttonResigned director
Resigned 1998-10-05 · 6 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-07-01
CorpDla Nominees LimitedResigned director
Resigned 1998-07-01

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active