IBM UNITED KINGDOM HOLDINGS LIMITED
Company number 00122953
- Company Overview for IBM UNITED KINGDOM HOLDINGS LIMITED (00122953)
- Filing history for IBM UNITED KINGDOM HOLDINGS LIMITED (00122953)
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Officers: 61 officers / 55 resignations
LAMB, James Summers
- Correspondence address
- 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 5 August 1994
- Resigned on
- 28 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEONARD, Stephen Alexander
- Correspondence address
- Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 8 March 2010
- Resigned on
- 1 April 2017
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Director
LOCK, Gregory Hugh
- Correspondence address
- 12 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 31 May 1992
- Resigned on
- 5 April 2000
- Nationality
- British
- Occupation
- Director
LOOSEMORE, Kevin
- Correspondence address
- Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 18 February 2000
- Resigned on
- 11 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Country General Manager
MARSHALL, Colin Marsh, Lord
- Correspondence address
- 21 Montpelier Square, London, SW7 1JR
- Role Resigned
- Director
- Date of birth
- November 1933
- Appointed before
- 31 May 1992
- Resigned on
- 18 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 31 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCKINNEY, David E
- Correspondence address
- PO BOX 3, New Canaan, Connecticut 06840, Usa
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 31 May 1992
- Resigned on
- 19 January 1993
- Nationality
- American
- 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 before
- 31 May 1992
- Resigned on
- 17 February 1997
- Nationality
- British
- Occupation
- Director
MORRISS, David
- Correspondence address
- Milton House, North End, Buckhurst Hill, Essex, IG9 5RA
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed before
- 31 May 1992
- Resigned on
- 2 May 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
REYNOLDS, Ian Tewson
- Correspondence address
- 4 Murray Road, London, SW19 4PB
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed before
- 31 May 1992
- Resigned on
- 5 January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RILEY, Brendon James
- 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 1962
- Appointed on
- 24 June 2008
- Resigned on
- 11 June 2010
- Nationality
- Australian
- Occupation
- Chief Executive
ROSS, Bruce
- Correspondence address
- Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 25 January 2007
- Resigned on
- 5 February 2010
- Nationality
- Canadian
- Occupation
- Director
SCHMELTZER, Douglas John
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 10 October 2013
- Resigned on
- 1 February 2014
- Nationality
- American (Us Citizen)
- Country of residence
- United Kingdom
- 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
- 15 March 2018
- 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
- 18 May 2000
- Resigned on
- 5 November 2004
- Nationality
- British
- Occupation
- Director
SMITH, Stephen Austin
- Correspondence address
- Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 25 September 2012
- Resigned on
- 14 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Software Europe
STOKES, David Aaron Patrick
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 24 January 2013
- Resigned on
- 5 June 2017
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive, Ibm Uk & Ireland
SYMON, Carl George
- Correspondence address
- Flat 6, 66 Maresfield Gardens, London, NW3 5TD
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 25 March 1998
- Resigned on
- 18 February 2000
- Nationality
- American
- Occupation
- Country General Manager
TAYLOR, Paul
- Correspondence address
- Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 27 April 2020
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TEMPLE, Nicholas John
- Correspondence address
- Abrahams Cottage, Lower Slackstead, Brayshfield, Hampshire, SO51 0QJ
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 31 May 1992
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Director
TICKELL, Crispin Charles Cervantes, Sir
- Correspondence address
- Ablington Old Barn, Ablington, Cirencester, Gloucestershire, GL7 5NU
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed before
- 31 May 1992
- Resigned on
- 18 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TICKLE, Sean Peter
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 28 March 2014
- Resigned on
- 8 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp, Ibm Global Business Services
VISVANATHAN, Sreeram
- Correspondence address
- Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 22 September 2020
- Resigned on
- 2 March 2023
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Occupation
- General Manager
WHITFIELD, Brian Gerard
- 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 1966
- Appointed on
- 25 September 2012
- Resigned on
- 28 February 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- General Manager Global Technology Services Uki
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
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
- 8 March 2010
- Resigned on
- 18 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ibm General Manager, Global Business Service Uk &