IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

93 officers / 83 resignations

GLENDINNING, Andrew Michael Damian

• Correspondence address: 27 Alden Road, Greenwich, D6831-4420, Ct, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 June 2004
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Accountant

GREENE JR, Jesse Johnson

• Correspondence address: 11 Overlook Drive, Bedford Corners, Ny 10549, U S A
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 25 July 2002
• Resigned on: 27 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GRILLS, Joe

• Correspondence address: 183 Soundview Lane, New Canaan, Connecticut, Ct 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 May 1992
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Assistant Corporate Treasurer

GRINSTEAD, Ann Marie

• Correspondence address: 9 Hamble Court, Broom Park Broom Road, Teddington, Middlesex, TW11 9RW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Human Resources Director

HEATH, David Michael

• Correspondence address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 July 2003
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

HERD, Thomas Lennie

• Correspondence address: 33 Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 July 1999
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

HERSHBERG, David Stephen

• Correspondence address: 20 Flint Avenue Larchmont, New York 10538, New York State, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 December 1999
• Resigned on: 17 October 2006
• Nationality: Us Citizen
• Occupation: Lawyer

HOFFMANN, Brian Joseph

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 April 2013
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

JACK, Martin Kenyon

• Correspondence address: Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 October 2006
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: European Pensions D Irector

JACK, Martin Kenyon

• Correspondence address: Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: European Pensions D Irector

JACK, Martin Kenyon

• Correspondence address: Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 June 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: European Pensions D Irector

JACK, Martin Kenyon

• Correspondence address: Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 August 2000
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: European Pensions D Irector

JACK, Martin Kenyon

• Correspondence address: Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 April 1997
• Resigned on: 24 April 2000
• Nationality: British
• Occupation: European Pensions D Irector

KANNER, Raymond

• Correspondence address: PO Box 41, North Harbour, Western Road, Portsmouth, Hants, Uk, PO6 3AU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2013
• Resigned on: 31 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

KAY, David James

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 June 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Stephen Archibald

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 September 2020
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp, Hr, Ibm Global Business Services

KILDARE, Gary John

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 March 2018
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Human Resources, Ibm Europe

KIRKWOOD, Elaine Janet

• Correspondence address: 48 Wright Street, Renfrew, Renfrewshire, PA4 8AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 April 2000
• Resigned on: 23 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Analyst

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 July 1994
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

LIVERMORE, David John

• Correspondence address: Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 May 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINSAH, Evaristus, Dr

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 November 2015
• Resigned on: 30 November 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: General Manager, Client Financing

MAINSAH, Evaristus, Dr

• Correspondence address: PO Box 41, North Harbour, Portsmouth, Hants, PO6 3AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 January 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

MARCHAK, Antoine

• Correspondence address: 35 Crondace Road, London, Hampshire, SW6 4BT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 2004
• Resigned on: 10 June 2005
• Nationality: French
• Occupation: Hr Director

MARKS, Brian Lawton, Dr

• Correspondence address: -, The Cedars, Crowell, Chinnor, Oxfordshire, OX39 4RP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 May 2008
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Retired

MARKS, Brian Lawton, Dr

• Correspondence address: 354 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 April 2003
• Resigned on: 23 April 2006
• Nationality: British
• Occupation: Retired

MCBRAYNE, Christopher David

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 November 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive

MCCLELLAND, John Ferguson

• Correspondence address: Cairnmhor Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 May 1992
• Resigned on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, John

• Correspondence address: 21 Quarry Road, Winchester, Hampshire, SO23 0JF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 December 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sw Devel Vp

MILTON, Donald William

• Correspondence address: Milner House, Stane Street, Westhampnett, Chichester, West Sussex, PO18 0NT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 24 April 2000
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Retiree

MITCHELL, Harry David

• Correspondence address: Leechwell Cottage, Leechwell Street, Totnes, Devon, TQ9 5SY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 April 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Retired

MOODY, Douglas Buchanan

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2008
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

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: 5 April 2002
• Nationality: British
• Occupation: Director

MORLEY, Barry Kerr

• Correspondence address: Lakeside School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 31 May 1992
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

MORRISON, Charles

• Correspondence address: 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 August 1998
• Resigned on: 30 November 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Michael James

• Correspondence address: 122 Glasgow Road, Paisley, Renfrewshire, PA1 3LX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2003
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: None

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