IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Company number 01197743
- Company Overview for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED (01197743)
- Filing history for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED (01197743)
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Officers: 104 officers / 101 resignations
DAVEY, Jacqueline Anne
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 13 March 2015
- Resigned on
- 18 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVEY, Jacqueline Anne
- Correspondence address
- 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 2 December 2010
- Resigned on
- 18 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President, Business Partner Organisation
DAVID, Julian Christopher
- Correspondence address
- 7 Lower Common, Putney, London, SW15 1BP
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 30 June 2000
- Resigned on
- 16 June 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIDSON, Fraser
- Correspondence address
- Ibm United Kingdom Ltd 1 New Square, Bedfont Lakes Mailpoint 22g, Feltham, Middlesex, TW14 8HB
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 July 2005
- Resigned on
- 26 February 2008
- Nationality
- British
- 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
- 15 April 1994
- Resigned on
- 19 January 1998
- Nationality
- British
- Occupation
- Director
FARRELL, Paul Joseph
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 7 March 2013
- Resigned on
- 6 July 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
FOULKES, Paul David
- Correspondence address
- Apple Cottage, 14 Pulens Lane, Petersfield, Hampshire, GU31 4DB
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 12 April 2001
- Resigned on
- 8 May 2004
- Nationality
- British
- Occupation
- Global Financing Director Nort
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
- 25 May 2022
- Resigned on
- 12 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ibm Vp And Client Managing Director
GIBBONS, Barry Michael
- Correspondence address
- 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 2 December 2010
- Resigned on
- 31 July 2012
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Vice President, Software
GOODMAN, Martin Edward
- Correspondence address
- The Wakes, Guildown Road, Guildford, Surrey, GU2 4EY
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 26 February 2002
- Resigned on
- 18 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Ibm
GRANTHAM, Donald Charles
- Correspondence address
- 65 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 21 September 1998
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Company Director
GRANTHAM, Donald Charles
- Correspondence address
- 65 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 22 September 1997
- Resigned on
- 8 April 1998
- Nationality
- British
- Occupation
- Company Director
GRANTHAM, Donald Charles
- Correspondence address
- 65 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 7 November 1996
- Resigned on
- 14 April 1997
- 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
- 15 April 1998
- Resigned on
- 20 August 2001
- Nationality
- British
- Occupation
- Director
HANSFORD, Gareth
- Correspondence address
- 50 Ormond Avenue, Hampton, Middlesex, TW12 2RX
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 24 February 2003
- Resigned on
- 18 October 2006
- Nationality
- British
- Occupation
- Director Ibm
HARES, Gayle Susan
- Correspondence address
- Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, 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
HENDERSON, Howard Geoffrey
- Correspondence address
- 17 Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 17 July 1995
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director
HILL, Anthony John Thomas
- Correspondence address
- 99 Canford Cliffs Road, Poole, Dorset, BH13 7EP
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed before
- 17 October 1991
- Resigned on
- 9 October 1992
- Nationality
- British
- Occupation
- Director
HOPE, Peter
- 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 1966
- Appointed on
- 1 March 2012
- Resigned on
- 6 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Sales
JOBSON, Timothy Hugh
- Correspondence address
- 6 Sarum View, Sarum Road, Winchester, Hampshire, SO22 5QF
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 7 November 1996
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Director
JONES, Richard Hugh
- Correspondence address
- 6 Ashley Road, Sevenoaks, Kent, TN13 3AW
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 13 November 1992
- Resigned on
- 1 March 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
KAY, David 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
- April 1955
- Appointed on
- 10 May 2012
- Resigned on
- 29 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Vp, Ibm Uki
KAY, David James
- Correspondence address
- Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 24 May 2007
- Resigned on
- 21 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KHINDRIA, Ajay Kumar
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 27 November 2020
- Resigned on
- 29 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
- 21 July 2011
- Resigned on
- 24 January 2017
- 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
- 17 October 1991
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Director
LILLIE, Malcolm
- Correspondence address
- Box Cottage, Farm Lane, East Horsley, Surrey, KT24 5AB
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 10 February 1997
- Resigned on
- 5 February 1999
- Nationality
- British
- Occupation
- Director
LOCK, Gregory Hugh
- Correspondence address
- 1 Hursdale, Devisdale Road Bowdon, Altrincham, Cheshire, WA14 2AT
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 17 October 1991
- Resigned on
- 19 January 1993
- Nationality
- British
- Occupation
- Director
LUNCH, Michael Richard
- Correspondence address
- 15 Atwood, Little Bookham, Leatherhead, Surrey, KT23 3BQ
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 7 December 1995
- Resigned on
- 21 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MENADUE, Stephen Raul
- Correspondence address
- Hassetts Stockton Avenue, Fleet, Hampshire, GU13 8NP
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 31 March 1995
- Resigned on
- 16 November 1996
- Nationality
- British
- Occupation
- 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
- 31 March 1995
- Resigned on
- 7 April 1997
- Nationality
- British
- Occupation
- Director
MURDOCH, Stephen Edward
- Correspondence address
- The Old Forge, Bowling Green Street, Warwick, Warwickshire, CV34 4DD
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 10 February 1997
- Resigned on
- 22 September 1997
- Nationality
- British
- Occupation
- Sales Manager
NEALE, Paul
- Correspondence address
- Highfield, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 5 February 1999
- Resigned on
- 5 July 2001
- Nationality
- British
- Occupation
- Dir Of Sales Ops
O'DONNELL, Jonathan
- Correspondence address
- PO BOX 41, Northern Road, Portsmouth, Hampshire, United Kingdom, PO6 3AU
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 15 November 2018
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ibm Executive