INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

24 officers / 21 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

GARCIA LATORRE, Alfonso

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ibm Uki Cfo

WRIGHT, Cheryl-Anne

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 5 November 1999
• Nationality: British

CAMPBELL, Duncan Montgomery

• Correspondence address: 98 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 1 December 1995
• 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

WITT, David Walter

• Correspondence address: New Place Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 8 September 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1995
• Resigned on: 2 October 1995

BARSOUM, Khalil Emile

• Correspondence address: 35 Cambridge Road, Twickenham, Middlesex, TW1 1TJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 February 1997
• Resigned on: 25 August 1998
• Nationality: Canadian
• Occupation: Chief Executive

COOK, Christopher

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2021
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Executive

CREASEY, Andrew James Henry

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 November 2004
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Director

DARRINGTON, Eva Margaret

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 April 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 September 2011
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GINGELL, Timothy

• 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: 22 January 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMB, James Summers

• Correspondence address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 October 1995
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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 on: 2 October 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Director

SCIUTTI, Flavio

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2020
• Resigned on: 1 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Executive

SELLWOOD, Brian

• Correspondence address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

SYMON, Carl George

• Correspondence address: Flat 6, 66 Maresfield Gardens, London, NW3 5TD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 August 1998
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Company 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: 28 February 2002
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1995
• Resigned on: 2 October 1995