Cross Check

IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Company Number

01523741

Private limited company
Active
OverviewPeopleRelated
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SMITH, Claire Marie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England

CLARK, Robert Andrew

Date of Birth
Role
Active
Director
Occupation
Ibm Global Financing Europe Business Development
Nationality
British

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
England

HILL, Naomi Juliet

Date of Birth
Role
Active
Director
Occupation
Ibm Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
England

HOBBERT, Mark William

Date of Birth
Role
Active
Director
Occupation
Ibm Executive
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
United States

HUGHES, Zoe Ellen

Date of Birth
Role
Active
Director
Occupation
Ibm Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
England

KLUTEY, Frederick E

Date of Birth
Role
Active
Director
Occupation
Ibm Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
United States

SHORE, Ian Mark

Date of Birth
Role
Active
Director
Occupation
It Manager, Ibm
Nationality
British

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
England

TICKELL, Robert Marston

Date of Birth
Role
Active
Director
Occupation
Ibm Executive (Retired)
Nationality
British

  1. Appointed as Director

Correspondence Address
Building D West, Ground Floor Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN England
Country of Residence
England

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

Role
Active
Director

  1. Appointed as Director

Correspondence Address
8th Floor 100 Bishopsgate London EC2N 4AG England

BAKER, William Eldred

Role
Resigned
Secretary
Occupation
Pension Trust Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brookdale Hundred Acres Road Wickham Fareham Hampshire PO17 6HY

BUTLER, Paul Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 5000 Ground Floor Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU England

ERSKINE, David Alick

Role
Resigned
Secretary
Occupation
Pensions Trust Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Trees Clewers Lane Waltham Chase Southampton Hampshire SO32 2LP

GRIFFITHS, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU

MORLEY, Barry Kerr

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lakeside School Lane North Mundham Chichester West Sussex PO20 6LA

NEWMAN, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clydesdale Rareridge Lane, Bishops Waltham Southampton Hampshire SO32 1DX

SPANN, Adrian Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU

BALL, James, Professor Sir

Date of Birth
Role
Resigned
Director
Occupation
Emeritus Professor Of Economic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timbers 8 Winchester Close Esher Surrey KT10 8QH

BERMAN, Walter

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Polo Field Lane Great Neck 11020 New York Usa

BISHOP, Kathy Lee Carol

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
United Kingdom

BODGER, Hugh Lynch

Date of Birth
Role
Resigned
Director
Occupation
Industry Program Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxlease Cottage Chapel Lane Lyndhurst Hampshire SO43 7FF

BRIDGES, Robert Hugh

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
England

BUTCHER, Michael Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Semi Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 West Leake Road East Leake Loughborough Leicestershire LE12 6LJ
Country of Residence
United Kingdom

CADIGAN, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Millbank Avenue Greenwich Ct 06830 Usa FOREIGN

CHAUDHARI, Harshal

Date of Birth
Role
Resigned
Director
Occupation
Managing Director & Cio Retirement Funds
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
United States

CHILD, Denis Marsden

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat No 3 39 Elizabeth Street London SW1W 9RP

CHRYSTIE, William Mortimer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ibm United Kingdom Limited PO BOX 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
England

CLEAVER, Anthony Brian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Groom Place London SW1X 7BA
Country of Residence
England

CRAWFORD, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Site Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Montgomerie Terrace Skelmorlie Inverclyde PA17 5DT

CRUTTENDEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cobblers Mill Lane Steep Hampshire GU32 2DJ
Country of Residence
England

DE GANDT, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Bayen Paris 75017 FOREIGN France

DELESGUES, Jacques Louis Rene

Date of Birth
Role
Resigned
Director
Occupation
Ibm Europe Treasurer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Square Villaret De Joyeuse Paris 75017 Ile-De-France France
Country of Residence
France

DYSON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
84 Kings Road Wimbledon London SW19 8QW
Country of Residence
England

FERRAR, Jonathan Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
England

GAMBLE, David John

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Country of Residence
United Kingdom

GLENDINNING, Andrew Michael Damian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Alden Road Greenwich D6831-4420 Ct Usa

Ibm United Kingdom Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
PO BOX 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom