IBM LIMITED

Company number 01503908

23 officers / 19 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 6 September 2007
• Nationality: British

SPENCER, Nyree Elizabeth

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGGETT, Peter Watson, Dr

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIN, Steven James

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 5 November 1999
• 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

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

WHITBY, Peter Anthony

• Correspondence address: The Pheasantry Coton Drive, Tuck Hill Six Ashes, Bridgnorth, Shropshire, WV15 6EW
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 21 June 1994
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 17 May 1999

ATTAL, Alexandre Jacques

• Correspondence address: 2 Rue Francois Couperin, Courbevoie 92400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 1995
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: Director

BRAITHWAITE, John Anthony

• Correspondence address: Yew Tree Cottage, Church Street, Nonniston, Kent
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 19 March 1992
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Executive

CHAPOT, Bernard

• Correspondence address: 11 Rue De La Fontaine, 78870 Bailly, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 July 1994
• Resigned on: 17 January 1995
• Nationality: French
• Occupation: Director

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: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 February 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NIVOIX, Christian Eugene Charles

• Correspondence address: 4 Allee Des Mahonias, Chavenay, France, 78450
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 January 1995
• Resigned on: 18 February 1999
• Nationality: French
• Occupation: Chairman

ROUES, Didier Francois Xavier

• Correspondence address: 25 Rue De La Roquette, Paris 75011, France
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 July 1994
• Resigned on: 27 January 1995
• Nationality: French
• Occupation: Director

STIGLITZ, Salomon

• Correspondence address: 27 Avenue Colombier-Bernard, La Garene-Colombes 92250, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 18 February 1999
• Nationality: French
• Occupation: Chairman

TURNER, Martin Jeffrey

• Correspondence address: The Court House, Mill Lane, Radford Inkberrow, Worcester, WR7 4LP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 19 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Executive

VIALARD, Christian Yves Henri

• Correspondence address: 9 Avenue Duquesne, Paris 75007, France
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 18 July 1994
• Resigned on: 12 November 1997
• Nationality: French
• Occupation: Director

WHITBY, Peter Anthony

• Correspondence address: The Pheasantry Coton Drive, Tuck Hill Six Ashes, Bridgnorth, Shropshire, WV15 6EW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 19 March 1992
• Resigned on: 21 June 1994
• Nationality: British
• Occupation: Executive

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

WRIGHT, Emma Danielle

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor