Cross Check

IBM GLOBAL FINANCING UK COMPANY

Company Number

04345552

Private unlimited company
Active - Active proposal to strike off
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REEVE, Hayden James Gunton

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7ND United Kingdom

ROBINSON, Edward Piers

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7ND United Kingdom
Country of Residence
United Kingdom

WALLING, Nicola Louise

Date of Birth
Role
Active
Director
Occupation
Ibm Financing Sales Leader
Nationality
British

  1. Appointed as Director

Correspondence Address
Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7ND United Kingdom
Country of Residence
United Kingdom

CARRUTHERS, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Strawberry Vale Twickenham Middlesex TW1 4SH

DAMANT, Ian Reginald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom

HERD, Ronald Alexander James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom

JONES, Steven Alan Vaughan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Princedale Road London W11 4NL

ROWBOTHAM, Christopher Frederick Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

SAYANI, Nuzhat

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 6 106-110 Hallam Street London W1W 5HG

WRIGHT, Emma Danielle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Upper Ground London SE1 9PZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEER, Jonathan Francis

Date of Birth
Role
Resigned
Director
Occupation
Igf Cfo, Uki
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

CAMPION, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
England

CLEMENTS, Timothy John Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

COOK, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7ND United Kingdom
Country of Residence
United Kingdom

FOULKES, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Global Financing Director Nort
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Cottage 14 Pulens Lane Petersfield Hampshire GU31 4DB

GANDT, Jean Louis De

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Allee Des Soudanes 78430 Louveciennes France

HARES, Gayle Susan

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ United Kingdom
Country of Residence
England

HIRST, Larry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ibm United Kingdom Limited Ipg2 76 Upper Ground London SE1 9PZ
Country of Residence
United Kingdom

KHINDRIA, Ajay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

LAMB, James Summers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Links Lane Rowlands Castle Hampshire PO9 6AF
Country of Residence
England

ROBERTS, Clive Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Director, Ibm Global Financing, Uk & Ireland
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

ROBERTS, Clive Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Director, Ibm Global Financing, Uk & Ireland
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

ROSKELL, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Cfo
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

ROSKELL, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

SHARPLES, Andy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I B M Uk Ltd PO BOX 41 North Harbour Portsmouth Hampshire PO6 3AU

SHIPWAY, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

SMITH, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Vice President Ibm
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House North Field Kingsclere Road Overton Hampshire RG25 3JY
Country of Residence
England

STANTON, Joanne Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
England

WHITE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Upper Ground London SE1 9PZ United Kingdom
Country of Residence
United Kingdom

WILSON, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL
Country of Residence
England

International Business Machines Corporation

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

  1. Notified

Correspondence Address
New Orchard Road Armonk New York Ny 10504 United States