Company Information for

INGRAM MICRO SERVICES LTD

COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK,

Company Registration Number

03591124

Private Limited Company

Active

About Ingram Micro Services Ltd

INGRAM MICRO SERVICES LTD was founded on 1998-07-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Ingram Micro Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INGRAM MICRO SERVICES LTD
Legal Registered Office
COMMUNICATIONS HOUSE
VULCAN ROAD NORTH
NORWICH
NORFOLK
Previous Names
A NOVO UK LTD
18/10/2018

Filing Information

Company Number03591124
Date formed1998-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:09:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Hammond Company Secretary FINANCE DIRECTOR 2005-07-01 UNITED KINGDOM
Kevin Coleman Director NONE 2009-11-24 UNITED KINGDOM
John Alexander Du Plessis Currie Director PRESIDENT INGRAM MICRO EUROPE MOBILITY 2015-03-27 ENGLAND
Karel Victor Hubert Gabrielle Maria Everaet Director VP LEGAL AND ASSOCIATE GC 2015-03-27 BULGARIA
Kris Emile Paul Mees Director VP FINANCE EUROPE 2015-03-27 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Francois Lacombe Director 2015-03-27 2016-04-28
Brigitte Valerie Albrand Director 2012-06-15 2015-03-27
Richard Hammond Director 2005-07-01 2015-03-27
Stephen Maxwell Director 2009-11-24 2015-03-27
Philippe Jean Favre Director 2011-07-05 2012-06-15
Christophe Lienard Director 2010-08-02 2011-07-05
Riccardo Bonini Director 2010-03-30 2010-08-02
Peter Anders Director 2003-10-01 2008-09-30
Francois Lerebvre Director 2007-05-03 2008-05-31
Mireille Arvier Director 2005-10-01 2007-02-13
Geoffrey James Griffiths Director 2003-04-01 2006-10-01
Gary Medlow Director 2005-03-02 2005-10-01
Richard Seurat Director 2003-10-01 2005-10-01
Peter Graham Stebbings Company Secretary 2005-03-02 2005-06-30
Peter Graham Stebbings Director 2003-10-01 2005-06-30
Alan John Sutton Director 1998-10-05 2005-03-31
David John Lusk Director 2003-12-01 2005-03-01
Raymond Denis Carter Company Secretary 2003-10-01 2005-02-23
Raymond Denis Carter Director 2003-10-01 2005-02-23
Stella Maria Fidler Company Secretary 1998-10-05 2003-11-20
Stella Maria Fidler Director 2002-12-18 2003-11-20
Gary William Heaven Director 2002-12-18 2003-11-20
Stanley Atkins Director 1998-10-05 2003-10-01
Daniel Auzan Director 2000-07-13 2003-02-24
Henri Triebel Director 2000-07-13 2003-02-24
Malcolm Elvet Lewis Director 1998-10-05 2000-07-13
David Thomson Director 1998-11-02 2000-07-13
Dla Secretarial Services Limited Nominated Secretary 1998-07-01 1998-10-05
Dla Nominees Limited Nominated Director 1998-07-01 1998-10-05
Dla Secretarial Services Limited Nominated Director 1998-07-01 1998-10-05

Related Directorships for Richard Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Hammond A NOVO TELECOMMUNICATIONS LIMITEDCompany Secretary 2005-07-01 CURRENT 1994-07-22 Dissolved 2015-09-29
Richard Hammond ANOVO TRADING LTDCompany Secretary 2005-07-01 CURRENT 2001-02-14 Dissolved 2015-09-29
Richard Hammond A NOVO RADIOPHONE LIMITEDCompany Secretary 2005-07-01 CURRENT 1982-10-22 Dissolved 2015-09-29
Richard Hammond INGRAM MICRO SERVICES HOLDINGS LTDCompany Secretary 2005-07-01 CURRENT 2000-02-24 Active

Related Directorships for Kevin Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Coleman INGRAM MICRO SERVICES HOLDINGS LTDDirector 2009-11-24 CURRENT 2000-02-24 Active

Related Directorships for John Alexander Du Plessis Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alexander Du Plessis Currie CANAI (EUROPE) LIMITEDDirector 2015-05-19 CURRENT 2000-10-30 Active - Proposal to Strike off
John Alexander Du Plessis Currie INGRAM MICRO SERVICES HOLDINGS LTDDirector 2015-03-27 CURRENT 2000-02-24 Active
John Alexander Du Plessis Currie BRIGHTPOINT EMEA ENTERPRISE LIMITEDDirector 2013-03-01 CURRENT 2010-05-04 Dissolved 2016-01-05
John Alexander Du Plessis Currie BRIGHTPOINT GREAT BRITAIN LIMITEDDirector 2013-03-01 CURRENT 2008-03-11 Dissolved 2016-04-26

Related Directorships for Karel Victor Hubert Gabrielle Maria Everaet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karel Victor Hubert Gabrielle Maria Everaet INGRAM MICRO SERVICES HOLDINGS LTDDirector 2015-03-27 CURRENT 2000-02-24 Active

Related Directorships for Kris Emile Paul Mees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kris Emile Paul Mees INGRAM MICRO SERVICES HOLDINGS LTDDirector 2015-03-27 CURRENT 2000-02-24 Active