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Companies/04411285

Westcon Group European Operations Limited

Other information technology service activities · Cirencester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · No cessation recorded

Source record 10050732
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-23

Source record 14222997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
RK
Rene KleinCurrent director
Appointed 2025-01-30 · 1 yr · Evp
CF
Clare FernandesCurrent director
Appointed 2025-01-30 · 1 yr · Cfo
CM
Callum McgregorCurrent director
Appointed 2018-07-31 · 8 yrs · Chartered Accountant (SA)
+6 others
DG
David GrantCurrent director
Appointed 2017-09-28 · 8 yrs · Chief Operating Officer
+11 others
DJ
Daniel JonesCurrent secretary
Appointed 2008-10-10 · 17 yrs · Barrister
Show 19 historical appointments
JT
Jonathan TooheyResigned director
Resigned 2017-01-12 · 1 yr · Emea Cfo
JB
Jeremy ButtResigned director
Resigned 2014-10-31 · 2 yrs · Company Director
CJ
Catherine JessupResigned director
Resigned 2014-04-01 · 3 yrs · Chief Financial Officer
JD
John DiricoResigned director
Resigned 2013-06-07 · Corporate Controller
DD
Dean DouglasResigned director
Resigned 2008-11-25 · 1 yr · Chief Operating Officer
JO
John O MalleyResigned director
Resigned 2008-11-25 · 4 yrs · Chief Financial Officer
BS
Barry ShakespeareResigned director
Resigned 2005-11-24 · 3 yrs · Executive Vice President Europ
JT
Jonathan TooheyResigned director
Resigned 2005-10-25 · 3 yrs · Fd\
NC
Nick CoatesResigned secretary
Resigned 2005-04-11 · 3 yrs · Accountant
SM
Simon MinettResigned director
Resigned 2004-09-08 · 10 yrs · Vice President
TD
Thomas DolanResigned director
Resigned 2004-08-01 · 1 yr · Director
AP
Annamaria PorcaroResigned secretary
Resigned 2003-08-19 · 1 yr · Attorney
JR
John RothResigned secretary
Resigned 2003-08-19 · 2 yrs · Attorney
JR
Jeanne RaffianiResigned directorResigned secretary
Resigned 2002-06-19 · Attorney
AS
Alan SmithResigned director
Resigned 2002-05-10 · 2 yrs · Director
JM
Jens MontananaResigned director
Resigned 2002-04-16 · 3 yrs · Director
HD
Heather DuffeyResigned director
Resigned 2002-04-16 · Lawyer
DA
David AndersonResigned secretary
Resigned 2002-04-16 · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active