IBM UNITED KINGDOM HOLDINGS LIMITED

Company number 00122953

61 officers / 55 resignations

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: 12 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 May 1992
• Resigned on: 5 April 2000
• 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

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLELLAND, John Ferguson

• Correspondence address: Cairnmhor Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINNEY, David E

• Correspondence address: PO BOX 3, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 May 1992
• Resigned on: 19 January 1993
• Nationality: American
• 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 before: 31 May 1992
• Resigned on: 2 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Ian Tewson

• Correspondence address: 4 Murray Road, London, SW19 4PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1992
• Resigned on: 5 January 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 18 May 2000
• 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: 18 February 2000
• Nationality: American
• Occupation: Country General Manager

TAYLOR, Paul

• Correspondence address: Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

TICKELL, Crispin Charles Cervantes, Sir

• Correspondence address: Ablington Old Barn, Ablington, Cirencester, Gloucestershire, GL7 5NU
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 May 1992
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: United Kingdom
• 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

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 &