IBM GLOBAL FINANCING UK COMPANY

Company number 04345552

31 officers / 28 resignations

REEVE, Hayden James Gunton

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 20 June 2017

ROBINSON, Edward Piers

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLING, Nicola Louise

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm Financing Sales Leader

CARRUTHERS, Keith

• Correspondence address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 25 March 2003
• Nationality: British

DAMANT, Ian Reginald

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 20 June 2017

HERD, Ronald Alexander James

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 30 May 2012

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

ROWBOTHAM, Christopher Frederick Allan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2011
• 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

WRIGHT, Emma Danielle

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 28 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2001
• Resigned on: 27 December 2001

BEER, Jonathan Francis

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 May 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Igf Cfo, Uki

CAMPION, Paul John

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Timothy John Martin

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 November 2013
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Edward Thomas

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 July 2018
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FOULKES, Paul David

• Correspondence address: Apple Cottage, 14 Pulens Lane, Petersfield, Hampshire, GU31 4DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 May 2002
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Global Financing Director Nort

GANDT, Jean Louis De

• Correspondence address: 20 Allee Des Soudanes, 78430 Louveciennes, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 May 2002
• Resigned on: 21 October 2008
• Nationality: French
• Occupation: Business Executive

HARES, Gayle Susan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, 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

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: 30 May 2002
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 August 2011
• Resigned on: 14 October 2014
• 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: 27 December 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Clive Beaumont

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 August 2010
• Resigned on: 5 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director, Ibm Global Financing, Uk & Ireland

ROBERTS, Clive Beaumont

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 August 2010
• Resigned on: 1 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director, Ibm Global Financing, Uk & Ireland

ROSKELL, Ian David

• 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 1969
• Appointed on: 5 August 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Cfo

ROSKELL, Ian David

• 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 1969
• Appointed on: 4 August 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Cfo

SHARPLES, Andy

• Correspondence address: I B M Uk Ltd, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2007
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Director

SHIPWAY, Paul Michael

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 September 2013
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Jeffrey

• Correspondence address: Warren House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 October 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ibm

STANTON, Joanne Louise

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2017
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Patrick

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 October 2015
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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