IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Company number 03339400

24 officers / 22 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role: Secretary
• Appointed on: 6 September 2007
• Nationality: British

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role: Director
• Date of birth: April 1968
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 25 March 2003
• Nationality: British

EMBLETON, David Thomas

• Correspondence address: 14 Bloomfield Park, Bath, Avon, BA2 2BY
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 30 June 1997
• Nationality: British

HURLEY, Anne-Marie

• Correspondence address: 11 Cosway House, Emmott Close, London, NW11 6PZ
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 1 October 2002
• 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

LOCKHART, Jaine

• Correspondence address: 3 Portmore Close, Sparcells, Swindon, Wiltshire, SN5 9FB
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 16 June 1999
• 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

WOOD, John Anthony

• Correspondence address: 23 Heritage Lawn, Langshott, Horley, Surrey, RH6 9XH
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 20 November 1998
• Nationality: British

YOUNG, Lucy

• Correspondence address: The Herns 45 High Street, Wroughton, Swindon, Wiltshire, SN4 9JX
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 1 October 2002
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 2 May 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1997
• Resigned on: 3 April 1997

CREASEY, Andrew James Henry

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, Greater London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 November 2004
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Director

HIRST, Larry

• Correspondence address: Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2002
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDSON, Barry Reginald

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 June 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Management Consultant

MOORE, Christopher David

• Correspondence address: 67 Fielding Road, Chiswick, London, W4 1DA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 July 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Consultant

OLSON, Gordon Naizby

• Correspondence address: Linden Grove, Silver Street, Calne, Wiltshire, SN11 0JB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 25 April 1997
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROOKE, William Frederick

• Correspondence address: The Chestnuts, Piercing Hill, Theydon Bois, Essex, CM16 7JW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 June 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Accountant

ROY, Roderick Nigel

• Correspondence address: Coburg Lodge 53 Greencroft Place, Westminster, London, SW19 1DS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 1997
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Consultant

SELLWOOD, Brian

• Correspondence address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 2002
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

WINDSOR, Colin

• Correspondence address: 13 Burghley Road, St Andrews, Bristol, Avon, BS6 5BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Consultant

WYN-JONES, Roger

• Correspondence address: Well Hill House, 18 Well Hill, Stroud, Glos, GL6 9JE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 September 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1997
• Resigned on: 3 April 1997

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 3 April 1997
• Resigned on: 25 April 1997