1
President Ingram Micro Europe Mobility born in December 1964
Individual (12 offsprings)
Officer
2015-03-27 ~ 2018-09-03
OF - Director → CIF 0
2
Finance Director born in September 1961
Individual (4 offsprings)
Officer
2021-02-08 ~ 2022-04-04
OF - Director → CIF 0
3
Director born in July 1943
Individual (7 offsprings)
Officer
2000-12-01 ~ 2006-03-01
OF - Director → CIF 0
4
French born in March 1962
Individual (2 offsprings)
Officer
2010-08-02 ~ 2011-07-05
OF - Director → CIF 0
5
Born in July 1961
Individual (1 offspring)
Officer
2012-06-15 ~ 2015-03-27
OF - Director → CIF 0
6
Born in August 1962
Individual (2 offsprings)
Officer
2009-11-24 ~ 2015-03-26
OF - Director → CIF 0
7
Director born in March 1936
Individual (6 offsprings)
Officer
2000-10-19 ~ 2005-03-31
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2000-10-19 ~ 2005-03-31
OF - Secretary → CIF 0
8
Director born in September 1955
Individual (2 offsprings)
Officer
2003-03-19 ~ 2005-10-01
OF - Director → CIF 0
9
Born in October 1965
Individual (15 offsprings)
Officer
2015-03-27 ~ now
OF - Director → CIF 0
10
Group Deputy Ceo born in July 1963
Individual (2 offsprings)
Officer
2010-03-30 ~ 2010-08-02
OF - Director → CIF 0
11
Vp Finance Europe born in September 1972
Individual (13 offsprings)
Officer
2015-03-27 ~ 2021-02-08
OF - Director → CIF 0
12
Born in August 1963
Individual (2 offsprings)
Officer
2015-03-27 ~ 2016-04-28
OF - Director → CIF 0
13
Director born in September 1961
Individual (3 offsprings)
Officer
2005-10-01 ~ 2007-02-13
OF - Director → CIF 0
14
Director born in May 1952
Individual (9 offsprings)
Officer
2001-08-01 ~ 2003-11-30
OF - Director → CIF 0
Ceo born in May 1952
Individual (9 offsprings)
2005-10-01 ~ 2008-09-30
OF - Director → CIF 0
15
Director born in July 1941
Individual (3 offsprings)
Officer
2008-07-30 ~ 2010-03-30
OF - Director → CIF 0
16
Director born in May 1961
Individual (2 offsprings)
Officer
2007-05-03 ~ 2008-05-31
OF - Director → CIF 0
17
Born in August 1972
Individual (4 offsprings)
Officer
2009-11-24 ~ now
OF - Director → CIF 0
18
Director born in June 1953
Individual (4 offsprings)
Officer
2000-10-19 ~ 2003-02-24
OF - Director → CIF 0
19
Born in October 1961
Individual (2 offsprings)
Officer
2012-06-15 ~ 2015-03-27
OF - Director → CIF 0
20
Finance Director born in July 1972
Individual (7 offsprings)
Officer
2005-07-01 ~ 2015-03-27
OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
2005-07-01 ~ now
OF - Secretary → CIF 0
21
Chief Financial Officer born in April 1949
Individual (9 offsprings)
Officer
2003-10-01 ~ 2005-06-30
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2005-03-02 ~ 2005-06-30
OF - Secretary → CIF 0
22
Born in April 1980
Individual (1 offspring)
Officer
2012-06-15 ~ 2013-03-18
OF - Director → CIF 0
23
Born in July 1966
Individual (1 offspring)
Officer
2011-07-05 ~ 2012-06-15
OF - Director → CIF 0
24
Hna Building, 7 Guoxing Road, Haikou City, Hainan Province, China
Dissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-12-06 ~ 2021-08-01
PE - Ownership of shares – 75% or more → CIF 0
25
3351 Michelson Drive, Irvine, Irvine, California, United States
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
2021-08-01 ~ 2024-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED
- 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502 7 Devonshire Square, Cutlers Gardens, London, England
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-02-24 ~ 2000-10-19
OF - Director → CIF 0
27
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-02-24 ~ 2000-10-19
OF - Secretary → CIF 0