Advanced company searchLink opens in new window

IBM GLOBAL FINANCING UK COMPANY

Company number 04345552

Filter officers

Filter officers

Officers: 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