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IBM UNITED KINGDOM LIMITED

Company number 00741598

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Officers: 68 officers / 62 resignations

HILL, Anthony John Thomas

Correspondence address
99 Canford Cliffs Road, Poole, Dorset, BH13 7EP
Role Resigned
Director
Date of birth
January 1938
Appointed before
31 May 1992
Resigned on
9 October 1992
Nationality
British
Occupation
Director

HILL, Naomi Juliet

Correspondence address
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 April 2020
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Vice President, Finance

HILL, Naomi Juliet

Correspondence address
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 October 2013
Resigned on
4 June 2016
Nationality
British
Country of residence
England
Occupation
Company Vice President, Finance

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
11 June 2001
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKLEY, Jack

Correspondence address
Clevelands Castle Lane, North Baddesley, Southampton, Hampshire, SO52 9LY
Role Resigned
Director
Date of birth
August 1939
Appointed before
31 May 1992
Resigned on
5 October 1992
Nationality
British
Occupation
Director

KELLEHER, William Anthony

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 June 2017
Resigned on
23 November 2022
Nationality
British
Country of residence
England
Occupation
Ibm Executive

KHURANA, Vineet

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 May 2016
Resigned on
15 March 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo - Ibm Uk & Ireland

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
Wallingford House, Buckhold, Pangbourne, Berkshire, RG8 8QD
Role Resigned
Director
Date of birth
September 1947
Appointed before
31 May 1992
Resigned on
27 January 1994
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

MALCOLM, Gavin Cameron Stewart

Correspondence address
The Cottage Hazel Grove, Hindhead, Surrey, GU26 6BJ
Role Resigned
Director
Date of birth
November 1943
Appointed before
31 May 1992
Resigned on
7 April 1997
Nationality
British
Occupation
Director

MAWTUS, Michael John

Correspondence address
16 Hillsborough Parkd, Camberley, Surrey, GU15 1HJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 January 1995
Resigned on
21 February 1997
Nationality
British
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 on
19 May 1994
Resigned on
2 May 1997
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Arthur

Correspondence address
Oak Moor Mill Green, Headley, Newbury, Berkshire, RG15 8AN
Role Resigned
Director
Date of birth
November 1943
Appointed before
31 May 1992
Resigned on
21 February 1997
Nationality
British
Occupation
Director

RANGELEY-WILSON, Stuart Duncan

Correspondence address
176 Kew Road, Richmond, Surrey, TW9 2AS
Role Resigned
Director
Date of birth
December 1938
Appointed on
2 September 1994
Resigned on
5 April 1995
Nationality
British
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

ROBINSON, Geoffrey Walter, Dr

Correspondence address
Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
18 May 1995
Resigned on
10 January 1996
Nationality
British
Occupation
Director

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
8 September 1995
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
20 May 2001
Nationality
American
Occupation
Company 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

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

WILCOCK, Andrew Gavin Croft

Correspondence address
Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 April 2020
Resigned on
12 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Cloud Uk&I

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 &