INGRAM MICRO SERVICES HOLDINGS LTD - NORWICH
Company Profile | Company Filings |
Overview
INGRAM MICRO SERVICES HOLDINGS LTD is a Private Limited Company from NORWICH and has the status: Active.
INGRAM MICRO SERVICES HOLDINGS LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936350. The accounts status is FULL and accounts are next due on 30/09/2024.
INGRAM MICRO SERVICES HOLDINGS LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936350. The accounts status is FULL and accounts are next due on 30/09/2024.
INGRAM MICRO SERVICES HOLDINGS LTD - NORWICH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMUNICATIONS HOUSE
NORWICH
NORFOLK
NR6 6AQ
This Company Originates in : United Kingdom
Previous trading names include:
A NOVO HOLDINGS LTD (until 18/10/2018)
A NOVO HOLDINGS LTD (until 18/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HAMMOND | British | Secretary | 2005-07-01 | CURRENT | |
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | Oct 1965 | Belgian | Director | 2015-03-27 | CURRENT |
KEVIN COLEMAN | Aug 1972 | British | Director | 2009-11-24 | CURRENT |
FRANCOIS LEREBVRE | May 1961 | French | Director | 2007-05-03 UNTIL 2008-05-31 | RESIGNED |
MR PETER GRAHAM STEBBINGS | Apr 1949 | British | Secretary | 2005-03-02 UNTIL 2005-06-30 | RESIGNED |
MR ALAN JOHN SUTTON | Mar 1936 | British | Secretary | 2000-10-19 UNTIL 2005-03-31 | RESIGNED |
FRANCOIS LACOMBE | Aug 1963 | French | Director | 2015-03-27 UNTIL 2016-04-28 | RESIGNED |
GILBERT WEILL | Jul 1941 | French | Director | 2008-07-30 UNTIL 2010-03-30 | RESIGNED |
HENRI TRIEBEL | Jun 1953 | French | Director | 2000-10-19 UNTIL 2003-02-24 | RESIGNED |
MR ALAN JOHN SUTTON | Mar 1936 | British | Director | 2000-10-19 UNTIL 2005-03-31 | RESIGNED |
MR PETER GRAHAM STEBBINGS | Apr 1949 | British | Director | 2003-10-01 UNTIL 2005-06-30 | RESIGNED |
RICHARD SEURAT | Sep 1955 | French | Director | 2003-03-19 UNTIL 2005-10-01 | RESIGNED |
LAURENT PARQUET | Jul 1961 | French | Director | 2012-06-15 UNTIL 2015-03-27 | RESIGNED |
MR ARIE OUDSHOORN | Sep 1961 | Dutch | Director | 2021-02-08 UNTIL 2022-04-04 | RESIGNED |
KRIS EMILE PAUL MEES | Sep 1972 | Belgian | Director | 2015-03-27 UNTIL 2021-02-08 | RESIGNED |
STEPHEN MAXWELL | Aug 1962 | British | Director | 2009-11-24 UNTIL 2015-03-26 | RESIGNED |
CHRISTOPHE LIENARD | Mar 1962 | French | Director | 2010-08-02 UNTIL 2011-07-05 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2000-02-24 UNTIL 2000-10-19 | RESIGNED | ||
RICHARD HAMMOND | British | Director | 2005-07-01 UNTIL 2015-03-27 | RESIGNED | |
LAURENT JEHANNE | Jul 1966 | French | Director | 2011-07-05 UNTIL 2012-06-15 | RESIGNED |
GEOFFREY JAMES GRIFFITHS | Jul 1943 | British | Director | 2000-12-01 UNTIL 2006-03-01 | RESIGNED |
MAEL DE CALAN | Apr 1980 | French | Director | 2012-06-15 UNTIL 2013-03-18 | RESIGNED |
MR JOHN ALEXANDER DU PLESSIS CURRIE | Dec 1964 | British | Director | 2015-03-27 UNTIL 2018-09-03 | RESIGNED |
RICCARDO BONINI | Jul 1963 | Italian | Director | 2010-03-30 UNTIL 2010-08-02 | RESIGNED |
MIREILLE ARVIER | Sep 1961 | French | Director | 2005-10-01 UNTIL 2007-02-13 | RESIGNED |
MR PETER ANDERS | May 1952 | British | Director | 2001-08-01 UNTIL 2003-11-30 | RESIGNED |
MR PETER ANDERS | May 1952 | British | Director | 2005-10-01 UNTIL 2008-09-30 | RESIGNED |
BRIGITTE VALERIE ALBRAND | Oct 1961 | French | Director | 2012-06-15 UNTIL 2015-03-27 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2000-02-24 UNTIL 2000-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingram Micro, Inc. | 2021-08-01 | Irvine California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hna Group Ltd | 2016-12-06 - 2021-08-01 | Haikou City Hainan Province | Ownership of shares 75 to 100 percent |