HYVE SOLUTIONS EUROPE LIMITED

Company summary

Company number: 02311223
Status: ACTIVE
Incorporated / age: 1 November 198837 years
Registered office: Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Nature of business
Other information technology service activities
Previous company names
SYNNEX INFORMATION TECHNOLOGIES (UK) LIMITED
MITAC EUROPE LIMITED
MITAC (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Daniel ACTIVE	Secretary	28 May 2024				Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
BRENNAN, Daniel, Mr. ACTIVE	Director	01 Mar 2024		United States	September 1961	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
BUTTERY, Alan ACTIVE	Director	16 Feb 2026		United States	July 1966	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
CRAIG, Alexander Joseph RESIGNED	Secretary	01 Jun 1997	30 Apr 1999			735 Dolores Street No 3, San Francisco, California, 94110, Usa
LEE, Lisen RESIGNED	Secretary		27 Jul 1994			4f No 15 Lane 249, Fu-Yuan Street, Taipei, Taiwan, FOREIGN, Roc
LEUNG, Simon Y RESIGNED	Secretary	23 Jan 2002	28 May 2024			Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England
YUAN, James RESIGNED	Secretary	01 May 1999	23 Jan 2002			Fl 5 No 344, Fu King Street, Taipei, Taiwan
YUAN, James RESIGNED	Secretary	27 Jul 1994	01 Jun 1997			9fi No75 Min Sheng E Rd, Sec3, Taipei, Taiwan
FOGARTY, Jane Catherine RESIGNED	Director	11 Jan 2019	31 Mar 2020	United States	August 1966	44201, Nobel Drive, Fremont, California, 94538, United States
GRANT, Cheryl RESIGNED	Director	31 Mar 2020	18 Jun 2024	United States	November 1972	39, Pelham Ridge Drive, Greenville, South Carolina, 29615, United States
HO, Ching-Shon RESIGNED	Director		01 Jun 1997		January 1949	No 6 Alley 4 Lane 131, Chang-Chin Road Tsi-Chih, Taipei Hsien, Taiwan, Roc
HUANG, Robert Tertsu RESIGNED	Director	08 Jun 2001	23 Jul 2009		April 1945	858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
HUANG, Robert Tertsu RESIGNED	Director	01 Jun 1997	05 Jun 1998		April 1945	858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa
LEUNG, Simon Y RESIGNED	Director	30 Nov 2012	11 Jan 2019	United States	October 1965	Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England
LU, Lawrence Tien-Chiang RESIGNED	Director	01 Jun 1997	05 Jun 1998	United Kingdom	August 1947	17 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
MIAU, Matthew Feng Chiang RESIGNED	Director		19 Sep 2006		September 1946	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
MURAI, Kevin Masazo RESIGNED	Director	23 Jul 2009	28 Feb 2018	United States	May 1963	127, W 3rd Avenue, San Mateo, California 94402, United States
SURYADEVARA, Shanthilata RESIGNED	Director	11 Jan 2019	23 Dec 2021	United States	September 1973	44201, Nobel Drive, Fremont, California, 94538, United States
TSAI, Francis (Feng-Tzu) RESIGNED	Director	05 Jun 1998	23 Nov 2006		November 1951	No 200 Wen Hua 2nd Road, Kuei San Hsiang, Tadyuan, Taiwan
TSAI, Francis (Feng-Tzu) RESIGNED	Director	05 Nov 1992	01 Jun 1997		November 1951	14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China
WITT, Marshall William, Director RESIGNED	Director	23 Dec 2021	02 Oct 2025	United States	September 1965	44201, Nobel Drive, Fremont, Ca, 94538, United States

BRENNAN, Daniel ACTIVE
Role: Secretary
Appointed on: 28 May 2024
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

BRENNAN, Daniel, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United States
Date of birth: September 1961
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

BUTTERY, Alan ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United States
Date of birth: July 1966
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

CRAIG, Alexander Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 30 Apr 1999
Address: 735 Dolores Street No 3, San Francisco, California, 94110, Usa

LEE, Lisen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1994
Address: 4f No 15 Lane 249, Fu-Yuan Street, Taipei, Taiwan, FOREIGN, Roc

LEUNG, Simon Y RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 28 May 2024
Address: Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England

YUAN, James RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 23 Jan 2002
Address: Fl 5 No 344, Fu King Street, Taipei, Taiwan

YUAN, James RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 01 Jun 1997
Address: 9fi No75 Min Sheng E Rd, Sec3, Taipei, Taiwan

FOGARTY, Jane Catherine RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: August 1966
Address: 44201, Nobel Drive, Fremont, California, 94538, United States

GRANT, Cheryl RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 18 Jun 2024
Country of Residence: United States
Date of birth: November 1972
Address: 39, Pelham Ridge Drive, Greenville, South Carolina, 29615, United States

HO, Ching-Shon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: January 1949
Address: No 6 Alley 4 Lane 131, Chang-Chin Road Tsi-Chih, Taipei Hsien, Taiwan, Roc

HUANG, Robert Tertsu RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 23 Jul 2009
Date of birth: April 1945
Address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa

HUANG, Robert Tertsu RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 05 Jun 1998
Date of birth: April 1945
Address: 858 Castlewood Place, Castlewood Drive, Pleasanton, California Ca 94566, Usa

LEUNG, Simon Y RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 11 Jan 2019
Country of Residence: United States
Date of birth: October 1965
Address: Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ, England

LU, Lawrence Tien-Chiang RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 05 Jun 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 17 Wells Close, Bridgnorth, Shropshire, WV16 5JQ

MIAU, Matthew Feng Chiang RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Date of birth: September 1946
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ

MURAI, Kevin Masazo RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 28 Feb 2018
Country of Residence: United States
Date of birth: May 1963
Address: 127, W 3rd Avenue, San Mateo, California 94402, United States

SURYADEVARA, Shanthilata RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 23 Dec 2021
Country of Residence: United States
Date of birth: September 1973
Address: 44201, Nobel Drive, Fremont, California, 94538, United States

TSAI, Francis (Feng-Tzu) RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 23 Nov 2006
Date of birth: November 1951
Address: No 200 Wen Hua 2nd Road, Kuei San Hsiang, Tadyuan, Taiwan

TSAI, Francis (Feng-Tzu) RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 01 Jun 1997
Date of birth: November 1951
Address: 14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China

WITT, Marshall William, Director RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 02 Oct 2025
Country of Residence: United States
Date of birth: September 1965
Address: 44201, Nobel Drive, Fremont, Ca, 94538, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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