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Nom

Hyve Solutions Holding Company Limited

Adresse
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10760974 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Td Synnex Corporation Status: Active Notified: 09/05/2017 Companies House Number: 01177394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brennan, Daniel Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 28/05/2024 Role: Secretary
    Brennan, Daniel, Mr. Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 01/03/2024 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Cymler, Agnieszka, Ms. Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Director, Treasury Role: Director Country of Residence: United Kingdom Nationality: Polish
    Leung, Simon London, United Kingdom Status: Active Notified: 09/05/2017 Role: Secretary
    Witt, Marshall William Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Grant, Cheryl Greenville, United States Status: Ceased Notified: 31/03/2020 Ceased: 04/09/2024 Date of Birth: 11/1972 Occupation: Avp, Corporate Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Hyve Solutions UK Limited Status: Active Notified: 07/09/2021 Companies House Number: 13606551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hyve Solutions Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 02311223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors