INGRAM MICRO SERVICES HOLDINGS LTD

Company number 03936350

29 officers / 26 resignations

HAMMOND, Richard

• Correspondence address: Booths Hall, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Finance Director

COLEMAN, Kevin

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, NR6 6AQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

EVERAET, Karel Victor Hubert Gabrielle Maria

• Correspondence address: 115l-115m, Tsarigradsko Shosse Blvrd, Bldng D Fl 2 1784, Sofia, Bulgaria
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 27 March 2015
• Nationality: Belgian
• Country of residence: Bulgaria
• Occupation: None

STEBBINGS, Peter Graham

• Correspondence address: The Old Forge, Church Road, Hedenham, Bungay, Suffolk, NR35 2LF
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 30 June 2005
• Nationality: British

SUTTON, Alan John

• Correspondence address: Brockton House, Heol Y Delyn Lisvane, Cardiff, South Glamorgan, CF14 0SR
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 19 October 2000

ALBRAND, Brigitte Valerie

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom, NR6 6AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2012
• Resigned on: 27 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

ANDERS, Peter

• Correspondence address: 105 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4DQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Ceo

ANDERS, Peter

• Correspondence address: 105 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4DQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2001
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

ARVIER, Mireille

• Correspondence address: 9 Rue De La Mare, St Remy L'Honore, 78690, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2005
• Resigned on: 13 February 2007
• Nationality: French
• Occupation: Director

BONINI, Riccardo

• Correspondence address: 31 Rue Des Peupliers, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 March 2010
• Resigned on: 2 August 2010
• Nationality: Italian
• Country of residence: France
• Occupation: Group Deputy Ceo

CURRIE, John Alexander Du Plessis

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 March 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: President Ingram Micro Europe Mobility

DE CALAN, Mael

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom, NR6 6AQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 June 2012
• Resigned on: 18 March 2013
• Nationality: French
• Country of residence: France
• Occupation: None

GRIFFITHS, Geoffrey James

• Correspondence address: Alderton Hall 67 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

HAMMOND, Richard

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom, NR6 6AQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 July 2005
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEHANNE, Laurent

• Correspondence address: 5 Finlan Road, Middleton, Manchester, Uk, M24 2RW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 July 2011
• Resigned on: 15 June 2012
• Nationality: French
• Country of residence: France
• Occupation: None

LACOMBE, Francois

• Correspondence address: 22 Quai Gallieni, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 March 2015
• Resigned on: 28 April 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: None

LEREBVRE, Francois

• Correspondence address: 49 Rue De L'Est 92100, Boulogne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 May 2007
• Resigned on: 31 May 2008
• Nationality: French
• Occupation: Director

LIENARD, Christophe

• Correspondence address: 31 Rue Des Peupliers, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 August 2010
• Resigned on: 5 July 2011
• Nationality: French
• Country of residence: France
• Occupation: French

MAXWELL, Stephen

• Correspondence address: 71 Bilton Way, Enfield, Middlesex, EN3 7EP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 November 2009
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

MEES, Kris Emile Paul

• Correspondence address: Structuurbaan 40, 3439 Mb, Nieuwegein, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 March 2015
• Resigned on: 8 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Finance Europe

OUDSHOORN, Arie

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, NR6 6AQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 February 2021
• Resigned on: 4 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

PARQUET, Laurent

• Correspondence address: Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom, NR6 6AQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 June 2012
• Resigned on: 27 March 2015
• Nationality: French
• Country of residence: France
• Occupation: None

SEURAT, Richard

• Correspondence address: 15 Bd Str Gesmau'U, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 March 2003
• Resigned on: 1 October 2005
• Nationality: French
• Occupation: Director

STEBBINGS, Peter Graham

• Correspondence address: The Old Forge, Church Road, Hedenham, Bungay, Suffolk, NR35 2LF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SUTTON, Alan John

• Correspondence address: Brockton House, Heol Y Delyn Lisvane, Cardiff, South Glamorgan, CF14 0SR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 19 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TRIEBEL, Henri

• Correspondence address: 8 Rue De La Paroisse, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 October 2000
• Resigned on: 24 February 2003
• Nationality: French
• Occupation: Director

WEILL, Gilbert

• Correspondence address: 40 Bis Avenue De Suffren, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 July 2008
• Resigned on: 30 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 24 February 2000
• Resigned on: 19 October 2000