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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Richard
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Kevin
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3351 Michelson Drive, Irvine, Irvine, California, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Parquet, Laurent
    Born in July 1961
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Currie, John Alexander Du Plessis
    President Ingram Micro Europe Mobility born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Lienard, Christophe
    French born in March 1962
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Lerebvre, Francois
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Jehanne, Laurent
    Born in July 1966
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    De Calan, Mael
    Born in April 1980
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Albrand, Brigitte Valerie
    Born in October 1961
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Stebbings, Peter Graham
    Chief Financial Officer born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-30
    OF - Director → CIF 0
    Stebbings, Peter Graham
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Maxwell, Stephen
    Born in August 1962
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Sutton, Alan John
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2005-03-31
    OF - Director → CIF 0
    Sutton, Alan John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Oudshoorn, Arie
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2022-04-04
    OF - Director → CIF 0
  • 12
    Seurat, Richard
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Griffiths, Geoffrey James
    Director born in July 1943
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Mees, Kris Emile Paul
    Vp Finance Europe born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2021-02-08
    OF - Director → CIF 0
  • 15
    Bonini, Riccardo
    Group Deputy Ceo born in July 1963
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 16
    Arvier, Mireille
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Weill, Gilbert
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2010-03-30
    OF - Director → CIF 0
  • 18
    Triebel, Henri
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-02-24
    OF - Director → CIF 0
  • 19
    Lacombe, Francois
    Born in August 1963
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Anders, Peter
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-11-30
    OF - Director → CIF 0
    Anders, Peter
    Ceo born in May 1952
    Individual (3 offsprings)
    icon of calendar 2005-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Hammond, Richard
    Finance Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2000-02-24 ~ 2000-10-19
    PE - Director → CIF 0
  • 23
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2000-02-24 ~ 2000-10-19
    PE - Secretary → CIF 0
  • 24
    icon of addressHna Building, 7 Guoxing Road, Haikou City, Hainan Province, China
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressSuite 100, 3351 Michelson Drive, Irvine, California, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-08-01 ~ 2024-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INGRAM MICRO SERVICES HOLDINGS LTD

Previous names
HAMSARD 2125 LIMITED - 2000-10-19
A NOVO UK LIMITED - 2003-09-12
A NOVO HOLDINGS LTD - 2018-10-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • INGRAM MICRO SERVICES HOLDINGS LTD
    Info
    HAMSARD 2125 LIMITED - 2000-10-19
    A NOVO UK LIMITED - 2000-10-19
    A NOVO HOLDINGS LTD - 2000-10-19
    Registered number 03936350
    icon of addressCommunications House, Vulcan Road North, Norwich, Norfolk NR6 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.