IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company number 01523741

91 officers / 81 resignations

BUTLER, Paul Stuart

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Active): Secretary
• Appointed on: 14 May 2021

CLARK, Robert Andrew

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ibm Global Financing Europe Business Development

HILL, Naomi Juliet

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive

HOBBERT, Mark William

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 June 2018
• Nationality: Irish
• Country of residence: United States
• Occupation: Ibm Executive

HUGHES, Zoe Ellen

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive

KLUTEY, Frederick E

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ibm Executive

MCBRAYNE, Christopher David

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive

SHORE, Ian Mark

• Correspondence address: Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, England, PO6 3AU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: It Manager, Ibm

TICKELL, Robert Marston

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Ibm Executive (Retired)

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role (Active): Director
• Appointed on: 24 January 2013

UK Limited Company What's this?

• Registration number: 03267461

BAKER, William Eldred

• Correspondence address: Brookdale Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Pension Trust Manager

ERSKINE, David Alick

• Correspondence address: High Trees Clewers Lane, Waltham Chase, Southampton, Hampshire, SO32 2LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Pensions Trust Manager

GRIFFITHS, Mark

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Secretary
• Appointed on: 14 May 2018
• Resigned on: 14 May 2021

MORLEY, Barry Kerr

• Correspondence address: Lakeside School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 1 July 1994
• Nationality: British

NEWMAN, David Michael

• Correspondence address: Clydesdale, Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 7 November 2011
• Nationality: British

SPANN, Adrian Clive

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 14 May 2018

BALL, James, Professor Sir

• Correspondence address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 June 1993
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Emeritus Professor Of Economic

BERMAN, Walter

• Correspondence address: 7 Polo Field Lane, Great Neck 11020, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 July 1999
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Vice President And Treasurer

BISHOP, Kathy Lee Carol

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2012
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODGER, Hugh Lynch

• Correspondence address: Foxlease Cottage, Chapel Lane, Lyndhurst, Hampshire, SO43 7FF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 24 April 1997
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Industry Program Manager

BRIDGES, Robert Hugh

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 February 2004
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BUTCHER, Michael Geoffrey

• Correspondence address: 7 West Leake Road, East Leake, Loughborough, Leicestershire, LE12 6LJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 April 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Semi Retired

CADIGAN, Thomas Francis

• Correspondence address: 1 Millbank Avenue, Greenwich, Ct 06830 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 23 March 1995
• Resigned on: 16 December 1999
• Nationality: American
• Occupation: Manager

CHAUDHARI, Harshal

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 May 2016
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director & Cio Retirement Funds

CHILD, Denis Marsden

• Correspondence address: Flat No 3, 39 Elizabeth Street, London, SW1W 9RP
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 31 May 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Chairman

CHRYSTIE, William Mortimer

• Correspondence address: Ibm United Kingdom Limited, PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 May 2009
• Resigned on: 27 June 2011
• Nationality: United States
• Country of residence: England
• Occupation: Company Director

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 May 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CRAWFORD, Ian James

• Correspondence address: 26 Montgomerie Terrace, Skelmorlie, Inverclyde, PA17 5DT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 February 1997
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Manufacturing Site Director

CRUTTENDEN, Peter

• Correspondence address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 May 1992
• Resigned on: 20 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GANDT, Jean Louis

• Correspondence address: 5 Rue Bayen, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 December 2006
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Treasurer

DELESGUES, Jacques Louis Rene

• Correspondence address: 5 Square Villaret De Joyeuse, Paris, 75017 Ile-De-France, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 October 2008
• Resigned on: 30 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Ibm Europe Treasurer

DYSON, Simon

• Correspondence address: 84 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 31 May 1992
• Resigned on: 20 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRAR, Jonathan Ashley

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 January 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, David John

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1994
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

GLENDINNING, Andrew Michael Damian

• Correspondence address: 27 Alden Road, Greenwich, D6831-4420, Ct, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 June 2004
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Accountant