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IBM UNITED KINGDOM LIMITED

Company number 00741598

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Officers: 68 officers / 62 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

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

FREDERIKSEN, Eliot Geo

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

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 on
8 September 1997
Resigned on
5 November 1999
Nationality
British

CAMPBELL, Duncan Montgomery

Correspondence address
98 Campden Hill Road, London, W8 7AP
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
1 December 1995
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

WITT, David Walter

Correspondence address
New Place Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LX
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
8 September 1997
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

BAGSHAW, Sharon

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 April 2020
Resigned on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

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

BOTTEN, John Anthony

Correspondence address
Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 July 1996
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
5 May 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

CONWAY, Christopher John

Correspondence address
32 Pensford Avenue, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
November 1944
Appointed before
31 May 1992
Resigned on
5 April 1993
Nationality
Irish
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

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

DENLEY, Gareth Phillip

Correspondence address
31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 September 1995
Resigned on
19 January 1998
Nationality
British
Occupation
Director

DUFF, John Logie

Correspondence address
12 St Peters Square, London, W6 9AB
Role Resigned
Director
Date of birth
January 1943
Appointed before
31 May 1992
Resigned on
29 November 1994
Nationality
British
Occupation
Director

DYSON, Simon

Correspondence address
84 Kings Road, Wimbledon, London, SW19 8QW
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 August 1993
Resigned on
21 February 1997
Nationality
British
Country of residence
England
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

FORD, Howard

Correspondence address
12 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 August 1993
Resigned on
1 August 1994
Nationality
British
Country of residence
England
Occupation
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

GREAVES, Andrew David

Correspondence address
Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 October 1996
Resigned on
20 August 2001
Nationality
British
Occupation
Director

GRIFFITHS, Jeremy Andrew

Correspondence address
Pembroke Townhead, Hayton, Carlisle, Cumbria, CA4 9JF
Role Resigned
Director
Date of birth
August 1948
Appointed before
31 May 1992
Resigned on
27 June 1992
Nationality
British
Occupation
Director

GRINSTEAD, Ann Marie

Correspondence address
9 Hamble Court, Broom Park Broom Road, Teddington, Middlesex, TW11 9RW
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 September 1995
Resigned on
5 January 2000
Nationality
British
Occupation
Director