HYVE SOLUTIONS EUROPE LIMITED

HYVE SOLUTIONS EUROPE LIMITED is an active private limited company, incorporated on 1 November 1988. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2021, are next due on 30 November 2023, and fall under the accounts category: Full. HYVE SOLUTIONS EUROPE LIMITED previously had the company name SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	C/O PILLSBURY WINTHROP SHAW PITTMAN LLP
Address Line 1	TOWER 42
Address Line 2	LEVEL 23 25 OLD BROAD STREET
Post Town	LONDON
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	30/11/2023
Accounts Last Made Up Date	30/11/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 04/09/2015 onwards:

HYVE SOLUTIONS EUROPE LIMITED

Prior to 04/09/2015:

SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED

Directors

(The company's officers)

MR. DANIEL BRENNAN

(~62 year old American national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 01/03/2024

CHERYL GRANT

(~51 year old American national)

39 PELHAM RIDGE DRIVE, GREENVILLE, SOUTH CAROLINA, 29615, UNITED STATES

Current Director
Gives occupation as AVP CORPORATE COUNSEL
Usually resident in UNITED STATES

Appointed on 31/03/2020

DIRECTOR MARSHALL WILLIAM WITT

(~58 year old American national)

44201 NOBEL DRIVE, FREMONT, CA, 94538, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 23/12/2021

MR SIMON Y LEUNG

(~58 year old American national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary
Gives occupation as GENERAL COUNSEL OF PARENT CORP

Appointed on 23/01/2002

Connections

(Shared officers)

BRAZIL HOLDCO LIMITED

CHERYL GRANT
DIRECTOR MARSHALL WILLIAM WITT

HYVE SOLUTIONS HOLDING COMPANY LIMITED

MR. DANIEL BRENNAN
CHERYL GRANT

HYVE SOLUTIONS UK LIMITED

MR. DANIEL BRENNAN
DIRECTOR MARSHALL WILLIAM WITT

LATAM HOLDCO LIMITED

CHERYL GRANT
DIRECTOR MARSHALL WILLIAM WITT

WG-UK HOLDING COMPANY LIMITED

CHERYL GRANT
DIRECTOR MARSHALL WILLIAM WITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)