Based in Buckinghamshire, Ingram Micro (UK) Ltd was setup in 1982, it has a status of "Active". The current directors of this organisation are listed as Gamble, Benjamin, Everaet, Karel, Mees, Kris Emile Paul, Sanderson, Matthew, Anderson, James Edwin, Mcmurray, Tony William, Robinson, Paul David, Whitehouse, Mark, Blaney, Martin Robert Charles, Currie, John Alexander Du Plessis, Donovan, Fergal Andrew, Ellett, Phil, Forbes, Jay John Alexander, Gill, Stephen, Griffiths, Karen Lynn, Jones, Michael Manson, Koppen, Henri Theodorus, Lacy Jnr, Linwood Allen, Lilley, Paul Anthony, Maquet, Alain, Mccarty, Brent, Miller, Steven Howard, Oldersma, Meinie, Paine, Stephen John, Pfeffer, Philip Maurice, Rodek, Jeffrey, Sanderson, Matthew, Schulz, Gerhard, Scott, Alexander William, Doctor, Spierkel, Gregory Mark Emile, Vandenbussche, Johan Arsene Adrien, Winkelhaus Ii, John William at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERAET, Karel | 15 October 1997 | - | 1 |
| MEES, Kris Emile Paul | 01 July 2014 | - | 1 |
| SANDERSON, Matthew | 01 June 2016 | - | 1 |
| BLANEY, Martin Robert Charles | N/A | 15 October 1997 | 1 |
| CURRIE, John Alexander Du Plessis | 01 April 2014 | 03 September 2018 | 1 |
| DONOVAN, Fergal Andrew | 01 April 2014 | 20 July 2015 | 1 |
| ELLETT, Phil | 15 October 1997 | 28 January 1999 | 1 |
| FORBES, Jay John Alexander | 15 December 2007 | 30 June 2009 | 1 |
| GILL, Stephen | 15 October 1997 | 10 December 2000 | 1 |
| GRIFFITHS, Karen Lynn | 14 October 2005 | 29 February 2008 | 1 |
| JONES, Michael Manson | 30 October 2000 | 23 February 2001 | 1 |
| KOPPEN, Henri Theodorus | 17 May 2004 | 15 December 2007 | 1 |
| LACY JNR, Linwood Allen | N/A | 31 May 1996 | 1 |
| LILLEY, Paul Anthony | 16 June 2009 | 01 July 2014 | 1 |
| MAQUET, Alain | 16 June 2009 | 01 August 2013 | 1 |
| MCCARTY, Brent | 01 February 2013 | 30 June 2016 | 1 |
| MILLER, Steven Howard | 18 July 2000 | 01 August 2003 | 1 |
| OLDERSMA, Meinie | 17 September 1999 | 17 May 2004 | 1 |
| PAINE, Stephen John | 01 August 2003 | 14 October 2005 | 1 |
| PFEFFER, Philip Maurice | N/A | 14 March 1996 | 1 |
| RODEK, Jeffrey | 14 March 1996 | 14 April 2000 | 1 |
| SANDERSON, Matthew | 01 December 2009 | 31 January 2013 | 1 |
| SCHULZ, Gerhard | 01 August 2013 | 05 August 2016 | 1 |
| SCOTT, Alexander William, Doctor | 02 March 1998 | 10 May 1999 | 1 |
| SPIERKEL, Gregory Mark Emile | 17 September 1999 | 17 May 2004 | 1 |
| VANDENBUSSCHE, Johan Arsene Adrien | 17 May 2004 | 18 September 2007 | 1 |
| WINKELHAUS II, John William | N/A | 09 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBLE, Benjamin | 31 May 2018 | - | 1 |
| ANDERSON, James Edwin | N/A | 09 December 1997 | 1 |
| MCMURRAY, Tony William | 22 October 2013 | 31 May 2018 | 1 |
| ROBINSON, Paul David | 27 February 2006 | 18 September 2007 | 1 |
| WHITEHOUSE, Mark | 15 November 2005 | 04 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 15 May 2019 | |
| PSC02 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| AP03 - Appointment of secretary | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 31 May 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AD01 - Change of registered office address | 25 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP03 - Appointment of secretary | 24 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 363s - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| AUD - Auditor's letter of resignation | 26 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| RESOLUTIONS - N/A | 07 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2002 | |
| 123 - Notice of increase in nominal capital | 07 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 123 - Notice of increase in nominal capital | 07 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 288 - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 20 June 1994 | |
| RESOLUTIONS - N/A | 20 June 1994 | |
| RESOLUTIONS - N/A | 20 June 1994 | |
| 123 - Notice of increase in nominal capital | 20 June 1994 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| RESOLUTIONS - N/A | 07 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| 123 - Notice of increase in nominal capital | 12 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363b - Annual Return | 18 August 1992 | |
| 363(287) - N/A | 18 August 1992 | |
| 288 - N/A | 28 February 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 288 - N/A | 07 November 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 363a - Annual Return | 01 June 1991 | |
| RESOLUTIONS - N/A | 22 May 1991 | |
| MA - Memorandum and Articles | 22 May 1991 | |
| MA - Memorandum and Articles | 22 May 1991 | |
| CERTNM - Change of name certificate | 16 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 08 April 1991 | |
| 288 - N/A | 05 March 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 288 - N/A | 09 January 1990 | |
| 363 - Annual Return | 18 December 1989 | |
| 288 - N/A | 08 November 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 287 - Change in situation or address of Registered Office | 02 August 1989 | |
| 288 - N/A | 14 March 1989 | |
| AUD - Auditor's letter of resignation | 22 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 30 September 1988 | |
| 287 - Change in situation or address of Registered Office | 08 June 1988 | |
| 288 - N/A | 13 November 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 17 June 1987 | |
| 288 - N/A | 17 June 1987 | |
| 288 - N/A | 28 March 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| CERTNM - Change of name certificate | 25 February 1982 | |
| MISC - Miscellaneous document | 29 January 1982 | |
| NEWINC - New incorporation documents | 29 January 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral debenture | 27 September 1988 | Fully Satisfied |
N/A |
| Collateral debenture | 27 September 1988 | Fully Satisfied |
N/A |
| Debenture | 04 March 1983 | Fully Satisfied |
N/A |
