INGRAM MICRO SERVICES HOLDINGS LTD

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

This company is commonly known as Ingram Micro Services Holdings Ltd. The company was founded 25 years ago and was given the registration number 03936350. The firm's registered office is in NORWICH. You can find them at Communications House, Vulcan Road North, Norwich, Norfolk. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	INGRAM MICRO SERVICES HOLDINGS LTD
Company Number	:	03936350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Communications House, Vulcan Road North, Norwich, Norfolk, NR6 6AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Booths Hall, Chelford Road, Knutsford, England, WA16 8GS	Secretary	01 July 2005	Active
Communications House, Vulcan Road North, Norwich, NR6 6AQ	Director	24 November 2009	Active
115l-115m, Tsarigradsko Shosse Blvrd, Bldng D Fl 2 1784, Sofia, Bulgaria,	Director	27 March 2015	Active
The Old Forge, Church Road, Hedenham, Bungay, NR35 2LF	Secretary	02 March 2005	Active
Brockton House, Heol Y Delyn Lisvane, Cardiff, CF14 0SR	Secretary	19 October 2000	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	24 February 2000	Active
Communications House, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ	Director	15 June 2012	Active
105 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ	Director	01 October 2005	Active
105 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ	Director	01 August 2001	Active
9 Rue De La Mare, St Remy L'Honore, France,	Director	01 October 2005	Active
31, Rue Des Peupliers, Boulogne Billancourt, France,	Director	30 March 2010	Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	27 March 2015	Active
Communications House, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ	Director	15 June 2012	Active
Alderton Hall 67 Alderton Hill, Loughton, IG10 3JD	Director	01 December 2000	Active
Communications House, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ	Director	01 July 2005	Active
5, Finlan Road, Middleton, Manchester, Uk, M24 2RW	Director	05 July 2011	Active
22, Quai Gallieni, Suresnes, France,	Director	27 March 2015	Active
49 Rue De L'Est 92100, Boulogne, France, FOREIGN	Director	03 May 2007	Active
31 Rue Des Peupliers, Boulogne Billancourt, France,	Director	02 August 2010	Active
71, Bilton Way, Enfield, EN3 7EP	Director	24 November 2009	Active
Structuurbaan 40, 3439 Mb, Nieuwegein, Netherlands,	Director	27 March 2015	Active
Communications House, Vulcan Road North, Norwich, NR6 6AQ	Director	08 February 2021	Active
Communications House, Vulcan Road North, Norwich, United Kingdom, NR6 6AQ	Director	15 June 2012	Active
15 Bd Str Gesmau'U, Paris, France, FOREIGN	Director	19 March 2003	Active
The Old Forge, Church Road, Hedenham, Bungay, NR35 2LF	Director	01 October 2003	Active
Brockton House, Heol Y Delyn Lisvane, Cardiff, CF14 0SR	Director	19 October 2000	Active
8 Rue De La Paroisse, 78000 Versailles, France,	Director	19 October 2000	Active
40 Bis Avenue De Suffren, Paris, France, FOREIGN	Director	30 July 2008	Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH	Corporate Director	24 February 2000	Active

People with Significant Control

Ingram Micro, Inc.
Notified on	:	01 August 2021
Status	:	Active
Country of residence	:	United States
Address	:	Suite 100, 3351 Michelson Drive, Irvine, United States, 92612
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hna Group Ltd
Notified on	:	06 December 2016
Status	:	Active
Country of residence	:	China
Address	:	Hna Building,, 7 Guoxing Road, Haikou City, China,
Nature of control	:	Ownership of shares 75 to 100 percent

INGRAM MICRO SERVICES HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement