IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Company number 01197743

104 officers / 101 resignations

REEVE, Hayden James Gunton

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 20 June 2017

PHILLIPS, Jane Helen

• Correspondence address: Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financing Sales Leader

WALLING, Nicola Louise

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm Financing Sales Leader

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

DAMANT, Ian Reginald

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 20 June 2017

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

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

GREEN, Anthony Kevin

• Correspondence address: 4 Sweet Briar, Bishops Stortford, Hertfordshire, CM23 4PZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 18 October 2006
• 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: 21 July 2011
• Resigned on: 1 March 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: 5 Captains Gorse, Upper Basildon, Reading, Berkshire, RG8 8SZ
• Role (Resigned): Secretary
• Appointed before: 17 October 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: 21 July 2011
• Nationality: British

SAYANI, Nuzhat

• Correspondence address: Flat 6 106-110 Hallam Street, London, W1W 5HG
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 6 September 2007
• Nationality: British

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

AZIZ, Javaid Khurshid, Dr

• Correspondence address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 17 October 1991
• Resigned on: 1 August 1994
• Nationality: English
• Country of residence: England
• Occupation: Director

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

BISHOP, Kevin Alexander

• Correspondence address: 8 Castlebar Hill, Ealing, London, W5 1TD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 February 1999
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Manager

BLACKBURN, Martin Harold, Director

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 March 2015
• Resigned on: 5 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLIGH, Charles

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 December 2010
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOULTON, Ian Frazer

• Correspondence address: 10 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 April 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• 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: 7 September 2021
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Technology Sales Uk & Ireland

BROWN, Paul David

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 March 2015
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPION, Paul John

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 September 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Malcolm Charles

• Correspondence address: Sunnyside Cottage, Rock Lane Sapey Common, Clifton-On-Teme, Hereford And Worcester, WR6 6EQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 April 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Company Director

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: 1 December 2017
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 6 June 2013
• Resigned on: 31 August 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 17 October 1991
• Resigned on: 5 April 1993
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COOK, Edward Thomas

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 July 2018
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COOK, Janine Dawn

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 February 2017
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COULSON, Shaun Christopher Craig

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2012
• Resigned on: 5 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

COWLEY, Steven

• Correspondence address: 11 Ridgeway, St Annes Park, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 February 1999
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director Of Software

CRUTTENDEN, Peter

• Correspondence address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 October 1991
• Resigned on: 18 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, William Brian

• Correspondence address: 3 Oakley Park, Bolton, Lancashire, BL1 5XL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 April 1994
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Abs Business Director

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