IBM UNITED KINGDOM ASSET LEASING LIMITED
Company number 01197744
- Company Overview for IBM UNITED KINGDOM ASSET LEASING LIMITED (01197744)
- Filing history for IBM UNITED KINGDOM ASSET LEASING LIMITED (01197744)
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Officers: 38 officers / 35 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
- 25 February 2020
- 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
CURTIS, Paul Martin James
- Correspondence address
- Walnut Tree Farm Elm Tree Cottages, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HS
- Role Resigned
- Secretary
- Appointed on
- 21 September 1998
- Resigned on
- 22 July 2005
- 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
DUNGER, Fiona Elizabeth
- Correspondence address
- Meadowview, Church Lane Owlesbury, Winchester, Hampshire, SO21 1LN
- Role Resigned
- Secretary
- Appointed on
- 21 October 1996
- Resigned on
- 21 September 1998
- Nationality
- British
DUNGER, Fiona Elizabeth
- Correspondence address
- Meadowview, Church Lane Owlesbury, Winchester, Hampshire, SO21 1LN
- Role Resigned
- Secretary
- Appointed on
- 1 August 1994
- Resigned on
- 7 March 1996
- Nationality
- British
GREEN, Anthony Kevin
- Correspondence address
- 4 Sweet Briar, Bishops Stortford, Hertfordshire, CM23 4PZ
- Role Resigned
- Secretary
- Appointed on
- 22 July 2005
- Resigned on
- 6 September 2007
- Nationality
- British
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
- 23 March 1992
- Resigned on
- 25 August 1993
- Nationality
- British
- Occupation
- Barrister
KARNEY, Gilbert Patrick
- Correspondence address
- 5 Captains Gorse, Upper Basildon, Reading, Berkshire, RG8 8SZ
- Role Resigned
- Secretary
- Appointed before
- 17 October 1991
- Resigned on
- 23 March 1992
- Nationality
- British
MARCUS, Robert Paul Andrew
- Correspondence address
- Hazel Cottage, Wonston, Hampshire, SO21 3LS
- Role Resigned
- Secretary
- Appointed on
- 25 August 1993
- Resigned on
- 1 August 1994
- Nationality
- English
- Occupation
- Solicitor
MCDONALD, Gail Marie
- Correspondence address
- 31 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
- Role Resigned
- Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 21 October 1996
- 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
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
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
CRUTTENDEN, Peter
- Correspondence address
- Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed before
- 17 October 1991
- Resigned on
- 18 July 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- 2 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
FOULKES, Paul David
- Correspondence address
- Apple Cottage, 14 Pulens Lane, Petersfield, Hampshire, GU31 4DB
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 1 June 2001
- Resigned on
- 8 May 2004
- Nationality
- British
- Occupation
- Global Financing Director Nort
HARES, Gayle Susan
- Correspondence address
- Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, 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
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
- 1 August 1994
- Resigned on
- 26 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEWIS, John Julian
- Correspondence address
- Heath House Heath Road, Soberton, Southampton, Hampshire, SO32 3QH
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed before
- 17 October 1991
- Resigned on
- 24 April 1995
- Nationality
- British
- Occupation
- Director
MORRIS, Jonathan Thomas Charles
- Correspondence address
- 31 Hazel Grove, Locks Heath, Southampton, Hampshire, SO31 6SH
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 24 April 1995
- Resigned on
- 7 April 1997
- Nationality
- British
- Occupation
- 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
- 17 December 2004
- Resigned on
- 1 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Ibm
SMITH, Jeffrey
- Correspondence address
- Warren House North Field, Kingsclere Road, Overton, Hampshire, RG25 3JY
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 7 April 1997
- Resigned on
- 18 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director