IBM UNITED KINGDOM LEASING LIMITED

Company number 01197708

33 officers / 30 resignations

DAMANT, Ian Reginald

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Secretary
• Appointed on: 30 May 2012

CAMPION, Paul John

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 2 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Patrick

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Director
• Date of birth: January 1973
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Paul Martin James

• Correspondence address: Walnut Tree Farm Elm Tree Cottages, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HS
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 22 July 2005
• Nationality: British

DUNGER, Fiona Elizabeth

• Correspondence address: Meadowview, Church Lane Owlesbury, Winchester, Hampshire, SO21 1LN
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Secretary

DUNGER, Fiona Elizabeth

• Correspondence address: Meadowview, Church Lane Owlesbury, Winchester, Hampshire, SO21 1LN
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Company Secretary

GREEN, Anthony Kevin

• Correspondence address: 4 Sweet Briar, Bishops Stortford, Hertfordshire, CM23 4PZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 6 September 2007
• Nationality: British

HERD, Ronald Alexander James

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 30 May 2012

JONES, Steven Alan Vaughan

• Correspondence address: 42 Princedale Road, London, W11 4NL
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Barrister

KARNEY, Gilbert Patrick

• Correspondence address: Ibm United Kingdom Leasing Limited 41 PO BOX, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Secretary
• Appointed before: 22 January 1991
• Resigned on: 23 March 1992
• Nationality: British

MARCUS, Robert Paul Andrew

• Correspondence address: Hazel Cottage, Wonston, Hampshire, SO21 3LS
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 1 August 1994
• Nationality: English
• Occupation: Solicitor

MCDONALD, Gail Marie

• Correspondence address: 31 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 21 October 1996
• Nationality: British

ROWBOTHAM, Christopher Frederick Allan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Lawyer

WRIGHT, Emma Danielle

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 28 November 2008
• Nationality: British

BEER, Jonathan Francis

• 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 1961
• Appointed on: 30 May 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Igf Cfo, Uki

CLEMENTS, Timothy John Martin

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 November 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUTTENDEN, Peter

• Correspondence address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 22 January 1991
• Resigned on: 18 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOULKES, Paul David

• Correspondence address: Barley Cottage, North Lane South Harting, Petersfield, GU31 5NN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2001
• Resigned on: 8 May 2004
• Nationality: British
• Occupation: Global Financing Director Nort

HARES, Gayle Susan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 December 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KHINDRIA, Ajay Kumar

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 2011
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 August 1994
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, John Julian

• Correspondence address: Heath House Heath Road, Soberton, Southampton, Hampshire, SO32 3QH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 January 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Financial Services Director

MORRIS, Jonathan Thomas Charles

• Correspondence address: 31 Hazel Grove, Locks Heath, Southampton, Hampshire, SO31 6SH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 April 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

ROBERTS, Clive Beaumont

• 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 1955
• Appointed on: 5 August 2010
• Resigned on: 5 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director Ibm Global Financing, Uk & Ireland

ROBERTS, Clive Beaumont

• 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 1955
• Appointed on: 4 August 2010
• Resigned on: 1 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director, Ibm Global Financing, Uk & Ireland

ROSKELL, Ian 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: April 1969
• Appointed on: 5 August 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Cfo

ROSKELL, Ian David

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 August 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Cfo

SHARPLES, Andy

• Correspondence address: I B M Uk Ltd, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2007
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Director

SHIPWAY, Paul Michael

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 September 2013
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Jeffrey

• Correspondence address: Warren House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 December 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ibm

SMITH, Jeffrey

• Correspondence address: Warren House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 April 1997
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Stephen David

• Correspondence address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance