IBM UNITED KINGDOM LIMITED

Company number 00741598

68 officers / 62 resignations

HILL, Anthony John Thomas

• Correspondence address: 99 Canford Cliffs Road, Poole, Dorset, BH13 7EP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• 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: 27 April 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Vice President, Finance

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: 11 June 2001
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKLEY, Jack

• Correspondence address: Clevelands Castle Lane, North Baddesley, Southampton, Hampshire, SO52 9LY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 May 1992
• Resigned on: 5 October 1992
• Nationality: British
• 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

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 August 1994
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Stephen Alexander

• 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 1968
• Appointed on: 8 March 2010
• Resigned on: 1 April 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

LOCK, Gregory Hugh

• Correspondence address: Wallingford House, Buckhold, Pangbourne, Berkshire, RG8 8QD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 May 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Director

LOOSEMORE, Kevin

• Correspondence address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 February 2000
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country General Manager

MALCOLM, Gavin Cameron Stewart

• Correspondence address: The Cottage Hazel Grove, Hindhead, Surrey, GU26 6BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 May 1992
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

MAWTUS, Michael John

• Correspondence address: 16 Hillsborough Parkd, Camberley, Surrey, GU15 1HJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 January 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

MORGANS, John Barrie

• Correspondence address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 May 1992
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director

MORRISS, David

• Correspondence address: Milton House, North End, Buckhurst Hill, Essex, IG9 5RA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 May 1994
• Resigned on: 2 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Arthur

• Correspondence address: Oak Moor Mill Green, Headley, Newbury, Berkshire, RG15 8AN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 May 1992
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Director

RANGELEY-WILSON, Stuart Duncan

• Correspondence address: 176 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 2 September 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director

RILEY, Brendon James

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2008
• Resigned on: 11 June 2010
• Nationality: Australian
• Occupation: Chief Executive

ROBINSON, Geoffrey Walter, Dr

• Correspondence address: Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 May 1995
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Director

ROSS, Bruce

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2007
• Resigned on: 5 February 2010
• Nationality: Canadian
• Occupation: Director

SCHMELTZER, Douglas John

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2013
• Resigned on: 1 February 2014
• Nationality: American (Us Citizen)
• Country of residence: United Kingdom
• Occupation: Director

SCIUTTI, Flavio

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 March 2018
• Resigned on: 1 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Executive

SELLWOOD, Brian

• Correspondence address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 September 1995
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

SMITH, Stephen Austin

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 September 2012
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Software Europe

STOKES, David Aaron Patrick

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 January 2013
• Resigned on: 5 June 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Ibm Uk & Ireland

SYMON, Carl George

• Correspondence address: Flat 6, 66 Maresfield Gardens, London, NW3 5TD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 1998
• Resigned on: 20 May 2001
• Nationality: American
• Occupation: Company Director

TEMPLE, Nicholas John

• Correspondence address: Abrahams Cottage, Lower Slackstead, Brayshfield, Hampshire, SO51 0QJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

TICKLE, Sean Peter

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 March 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Ibm Global Business Services

VISVANATHAN, Sreeram

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 September 2020
• Resigned on: 2 March 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: General Manager

WHITFIELD, Brian Gerard

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 September 2012
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager Global Technology Services Uki

WILCOCK, Andrew Gavin Croft

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 April 2020
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Cloud Uk&I

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WYATT, Christine Jane

• 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 1964
• Appointed on: 8 March 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm General Manager, Global Business Service Uk &