SOUTH WEST ONE LIMITED

Company number 06373780

26 officers / 24 resignations

WRIGHT, Emma Danielle

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Secretary
• Appointed on: 1 April 2021

BOWMAN, Ian

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

FERGUSON, Ian Duncan

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 1 April 2021
• Nationality: British

TURNER, Jonathan Michael

• Correspondence address: Flat 506, 9 Steedman Street, London, SE17 3BA
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Trainee Solicitor

WRIGHT, Emma Danielle

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2007
• Resigned on: 26 September 2007

BAGAI, Olivia

• Correspondence address: 33 Whiston House, Bingham Court Halton, London, N1 2DH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 September 2007
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Trainee Solicitor

BUTTERWORTH, Graeme

• Correspondence address: 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 March 2008
• Resigned on: 20 March 2012
• Nationality: Australian
• Occupation: Business Executive

COLES, Simon-Adrien Paulian

• Correspondence address: 8 Alfred Street, Taunton, Somerset, TA1 3HU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 January 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVINSON, Joanna Maeve

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 October 2013
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Industry Leader, Europe, Ibm Global Bus

FISHER, William Thomas

• 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 1956
• Appointed on: 20 March 2012
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANGER, John

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 September 2007
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Director

GREENE, David Augustus

• Correspondence address: 75 Magna Close, Yeovil, Somerset, BA21 5RS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 September 2007
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Councillor

HALL, Terence John

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 July 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUMBERSTONE, Simon Everard

• Correspondence address: Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 September 2007
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LITTLE, Robert

• Correspondence address: The Red House, Sutton Montis, Yeovil, Somerset, BA22 7HG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 22 September 2009
• Resigned on: 30 July 2012
• Nationality: British
• Occupation: Retired

MCMAHON, William Anthony

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 June 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NOTTRODT, Bruce

• Correspondence address: Ibm United Kingdom Limited, Uk Legal Department 2, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 May 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Business Consultant

PORT, Colin

• Correspondence address: P O Box 37, Portishead, Somerset, BS20 8QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 March 2008
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

PRETTY, Derek William Methven

• 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 1947
• Appointed on: 1 September 2011
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Jonathan Richard

• 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 1969
• Appointed on: 5 September 2011
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Local Government Official

TIDMARSH, James Napier, Sir

• Correspondence address: 8 Princes Building, Clifton, Bristol, BS8 4LB
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 18 September 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Quentin Alan Edward

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2013
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WOODMAN, John Charles

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

WYATT, Christine Jane

• Correspondence address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 June 2010
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ibm General Manager, Global Business Service Uk &

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2007
• Resigned on: 26 September 2007