INGRAM MICRO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingram Micro Holdings Limited. The company was founded 39 years ago and was given the registration number 01913344. The firm's registered office is in MILTON KEYNES. You can find them at Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INGRAM MICRO HOLDINGS LIMITED
Company Number	:	01913344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hoogstraat 7, B 1730 Asse, Belgium,	Secretary	21 February 2001	Active
Hoogstraat 7, B 1730 Asse, Belgium,	Director	15 October 1997	Active
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA	Director	01 July 2014	Active
Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, MK9 2EA	Director	01 June 2016	Active
302 Windemere Woods Drive, Nashville, United States Of America, 37205	Secretary	-	Active
16 Cornwall Road, Twickenham, TW1 3LS	Secretary	09 December 1997	Active
11 North Thirteenth Street, Milton Keynes, MK9 3BS	Secretary	-	Active
Bass Hill House, Whaddon Road Nash, Milton Keynes, MK17 0ER	Director	-	Active
The Pines Plantation Road, Leighton Buzzard, LU7 3HU	Director	-	Active
Building 5, The Heights, The Heights, Brooklands, Weybridge, England, KT13 0NY	Director	10 March 2015	Active
Avenue Van Bever 28a, Uccle, Belgium, 1180	Director	15 October 1997	Active
Luchthavenlaan 25a, Vilvoorde, Belgium,	Director	15 December 2007	Active
Woodlee Hall, Callow Hill, Virginia Water, GU25 4LL	Director	15 October 1997	Active
Rue Du Prevot, 119, Brussels, Belgium, FOREIGN	Director	14 October 2005	Active
16 Cornwall Road, Twickenham, TW1 3LS	Director	30 October 2000	Active
Rue Nisard 9, Brussels, Belgium, FOREIGN	Director	17 May 2004	Active
2304 Cranborne Road, Midlothian, 23113 Virginia, Usa, FOREIGN	Director	-	Active
Rue De La Ferme 1/E23, Kraainem, Belgium, 1950	Director	16 June 2009	Active
6 Atwood, Bookham, Leatherhead, KT23 3BH	Director	-	Active
Square Des Pierres Grises 7, Woluwe Saint Pierre,	Director	16 June 2009	Active
7, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8ED	Director	01 February 2013	Active
11 North Thirteenth Street, Milton Keynes, MK9 3BS	Director	01 August 2003	Active
11 North Thirteenth Street, Milton Keynes, MK9 3BS	Director	-	Active
5413 Franklin Road, Nashville, Usa, FOREIGN	Director	-	Active
18 Sunpeak Irvine, California 92612, Usa, FOREIGN	Director	14 March 1996	Active
Ingram Micro, 7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED	Director	01 December 2009	Active
St Hubertusdreef 17, 3090 Overijse, Belgium,	Director	17 September 1999	Active
7 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED	Director	09 July 2010	Active
Bloemenveld 69, Zaventem, Belgium,	Director	24 February 2005	Active
Rue Dancoussart 52, 1301 Bierees, Belgium,	Director	01 January 1992	Active

People with Significant Control

Ingram Micro Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3351 Michelson Drive, Suite 100, Irvine, United States, CA 92615
Nature of control	:	Significant influence or control

INGRAM MICRO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement