IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

62 officers / 56 resignations

WRIGHT, Emma Danielle

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 1 April 2021

BUTLER, Leon Christopher

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAGLE, Timothy Daren Matthew

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GARCIA LATORRE, Alfonso

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 17 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ibm Uki Cfo

HODSON, Nicola, Dr

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KALIA, Rahul

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 23 November 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Managing Partner, Ibm Consulting, Uki

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 5 November 1999
• Nationality: British

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 25 March 2003
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 1 April 2021
• Nationality: British

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 July 2005
• Nationality: British

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 6 September 2007
• Nationality: British

AZIZ, Javaid Khurshid, Dr

• Correspondence address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 May 1992
• Resigned on: 31 January 1995
• Nationality: English
• Country of residence: England
• Occupation: Director

BAGSHAW, Sharon

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2021
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BALL, James, Professor Sir

• Correspondence address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Director

BARSOUM, Khalil Emile

• Correspondence address: 35 Cambridge Road, Twickenham, Middlesex, TW1 1TJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 February 1997
• Resigned on: 25 March 1998
• Nationality: Canadian
• Occupation: Chief Executive

BROWN, Andrew Mearns

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 November 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Technology Sales Uk & Ireland

BURNS, David

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 May 2010
• Resigned on: 13 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Director

CADBURY, George Adrian Hayhurst, Sir

• Correspondence address: Rising Sun House, Bakers Lane Knowle, Solihull, West Midlands, B93 8PT
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 31 May 1992
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRYSTIE, William Mortimer

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 April 2009
• Resigned on: 10 October 2013
• Nationality: United States
• Occupation: Company Director

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 May 1992
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COLANGELI, Tosca Maria

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2020
• Resigned on: 12 April 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

COOK, Christopher

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2021
• Resigned on: 17 April 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Executive

CORRIGAN, Robert

• Correspondence address: 15 Carriage Road, Wilton, Connecticut 06897, America
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 January 1993
• Resigned on: 27 April 1994
• Nationality: American
• Occupation: Director

CREASEY, Andrew James Henry

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 November 2004
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

CRUTTENDEN, Peter

• Correspondence address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 May 1992
• Resigned on: 18 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBURY, Andrew Michael

• Correspondence address: 5 Lambourne Way, Adderbury, Banbury, Oxfordshire, OX17 3PN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 November 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Business Executive

FREDERIKSEN, Eliot Geo

• Correspondence address: Uk Legal Department, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 October 2023
• Resigned on: 8 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm Vp And Client Managing Director

GRANGER, John

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 June 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Director

GRIFFITHS, Mark

• Correspondence address: PO BOX 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 April 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm Uk Pensions Trust Manager & Company Secretary

HANCOCK, Ellen Marie

• Correspondence address: Flat 2, 22 Cadogan Gardens, London, SW3 2RP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 January 1993
• Resigned on: 31 May 1995
• Nationality: American
• Occupation: Director

HILL, Naomi Juliet

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 October 2013
• Resigned on: 4 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Vice President, Finance

HIRST, Larry

• Correspondence address: Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1996
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLEHER, William Anthony

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 June 2017
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive

KHURANA, Vineet

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 May 2016
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo - Ibm Uk & Ireland

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