IBM UNITED KINGDOM LIMITED

Company summary

Company number: 00741598
Status: ACTIVE
Incorporated / age: 21 November 196263 years
Registered office: Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
Nature of business
Manufacture of computers and peripheral equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Emma Danielle ACTIVE	Secretary	01 Apr 2021				Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
ARROWSMITH, Rhodri James ACTIVE	Director	27 Apr 2026		United Kingdom	February 1976	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
BALDWIN, Andrew James ACTIVE	Director	01 Jun 2026		United Kingdom	July 1966	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
BUTLER, Leon Christopher ACTIVE	Director	08 Jan 2025		United Kingdom	September 1974	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
LINTHWAITE, Lucy Patricia ACTIVE	Director	10 Jun 2026		United Kingdom	October 1977	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
STIRLING, James Ian ACTIVE	Director	13 Oct 2025		United Kingdom	June 1968	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
CAMPBELL, Duncan Montgomery RESIGNED	Secretary	08 Sep 1997	05 Nov 1999			98 Campden Hill Road, London, W8 7AP
CAMPBELL, Duncan Montgomery RESIGNED	Secretary		01 Dec 1995			98 Campden Hill Road, London, W8 7AP
CARRUTHERS, Keith RESIGNED	Secretary	05 Nov 1999	25 Mar 2003			94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
FERGUSON, Ian Duncan RESIGNED	Secretary	06 Sep 2007	01 Apr 2021			76, Upper Ground, London, SE1 9PZ
JONES, Steven Alan Vaughan RESIGNED	Secretary	25 Mar 2003	27 Jul 2005			42 Princedale Road, London, W11 4NL
SAYANI, Nuzhat RESIGNED	Secretary	27 Jul 2005	06 Sep 2007			Flat 6 106-110 Hallam Street, London, W1W 5HG
WITT, David Walter RESIGNED	Secretary	01 Dec 1995	08 Sep 1997			New Place Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LX
AZIZ, Javaid Khurshid, Dr RESIGNED	Director		31 Jan 1995	England	May 1952	Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
BAGSHAW, Sharon RESIGNED	Director	01 Apr 2021	02 Mar 2023	United Kingdom	August 1965	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
BAGSHAW, Sharon RESIGNED	Director	27 Apr 2020	01 Apr 2021	United Kingdom	August 1965	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
BARSOUM, Khalil Emile RESIGNED	Director	25 Feb 1997	25 Mar 1998		July 1944	35 Cambridge Road, Twickenham, Middlesex, TW1 1TJ
BOTTEN, John Anthony RESIGNED	Director	01 Jul 1996	31 Dec 1998	United Kingdom	March 1945	Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT
BROWN, Andrew Mearns RESIGNED	Director	23 Nov 2022	04 Aug 2023	United Kingdom	July 1974	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
BURNS, David RESIGNED	Director	28 May 2010	13 Jun 2012	United Kingdom	June 1966	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
CHRYSTIE, William Mortimer RESIGNED	Director	05 May 2009	10 Oct 2013		August 1959	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
CLEAVER, Anthony Brian, Sir RESIGNED	Director		19 May 1994	England	April 1938	20 Groom Place, London, SW1X 7BA
CONWAY, Christopher John RESIGNED	Director		05 Apr 1993	United Kingdom	November 1944	32 Pensford Avenue, Richmond, Surrey, TW9 4HP
COOK, Christopher RESIGNED	Director	01 Apr 2021	17 Apr 2023	United Kingdom	January 1975	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
CREASEY, Andrew James Henry RESIGNED	Director	05 Nov 2004	31 Jan 2011		September 1962	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
CRUTTENDEN, Peter RESIGNED	Director		18 Jul 1994	England	March 1944	Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
DENLEY, Gareth Phillip RESIGNED	Director	08 Sep 1995	19 Jan 1998		January 1955	31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
DUFF, John Logie RESIGNED	Director		29 Nov 1994		January 1943	12 St Peters Square, London, W6 9AB
DYSON, Simon RESIGNED	Director	02 Aug 1993	21 Feb 1997	England	February 1948	84 Kings Road, Wimbledon, London, SW19 8QW
EAGLE, Timothy Daren Matthew RESIGNED	Director	25 Jul 2014	24 Mar 2026	United Kingdom	September 1972	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
EMBURY, Andrew Michael RESIGNED	Director	05 Nov 2004	31 Dec 2006		June 1959	5 Lambourne Way, Adderbury, Banbury, Oxfordshire, OX17 3PN
FORD, Howard RESIGNED	Director	02 Aug 1993	01 Aug 1994	England	August 1950	12 Tekels Avenue, Camberley, Surrey, GU15 2LB
FREDERIKSEN, Eliot Geo RESIGNED	Director	17 Oct 2023	08 Jan 2025	United Kingdom	December 1976	Uk Legal Department, 20 York Road, London, SE1 7ND, United Kingdom
GARCIA LATORRE, Alfonso RESIGNED	Director	17 Apr 2023	13 Oct 2025	Spain	January 1973	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
GRANGER, John RESIGNED	Director	29 Jun 2007	27 Jan 2010		November 1960	Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
GREAVES, Andrew David RESIGNED	Director	14 Oct 1996	20 Aug 2001		October 1954	Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
GRIFFITHS, Jeremy Andrew RESIGNED	Director		27 Jun 1992		August 1948	Pembroke Townhead, Hayton, Carlisle, Cumbria, CA4 9JF
GRINSTEAD, Ann Marie RESIGNED	Director	08 Sep 1995	05 Jan 2000		April 1946	9 Hamble Court, Broom Park Broom Road, Teddington, Middlesex, TW11 9RW
HILL, Anthony John Thomas RESIGNED	Director		09 Oct 1992		January 1938	99 Canford Cliffs Road, Poole, Dorset, BH13 7EP
HILL, Naomi Juliet RESIGNED	Director	27 Apr 2020	01 Apr 2021	England	August 1961	Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
HILL, Naomi Juliet RESIGNED	Director	10 Oct 2013	04 Jun 2016	England	August 1961	Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
HIRST, Larry RESIGNED	Director	11 Jun 2001	12 May 2008	United Kingdom	November 1951	Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ
HOCKLEY, Jack RESIGNED	Director		05 Oct 1992		August 1939	Clevelands Castle Lane, North Baddesley, Southampton, Hampshire, SO52 9LY
HODSON, Nicola, Dr RESIGNED	Director	13 Jan 2023	31 Jul 2026	England	December 1966	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
KALIA, Rahul RESIGNED	Director	23 Nov 2022	27 Apr 2026	United Kingdom	July 1970	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
KELLEHER, William Anthony RESIGNED	Director	07 Jun 2017	23 Nov 2022	England	November 1963	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
KHURANA, Vineet RESIGNED	Director	20 May 2016	15 Mar 2018	United Kingdom	May 1973	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
LAMB, James Summers RESIGNED	Director	05 Aug 1994	28 Feb 2002	England	January 1946	55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF
LEONARD, Stephen Alexander RESIGNED	Director	08 Mar 2010	01 Apr 2017	England	August 1968	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
LOCK, Gregory Hugh RESIGNED	Director		27 Jan 1994		September 1947	Wallingford House, Buckhold, Pangbourne, Berkshire, RG8 8QD
LOOSEMORE, Kevin RESIGNED	Director	18 Feb 2000	11 Jun 2001	United Kingdom	January 1959	Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
MALCOLM, Gavin Cameron Stewart RESIGNED	Director		07 Apr 1997		November 1943	The Cottage Hazel Grove, Hindhead, Surrey, GU26 6BJ
MAWTUS, Michael John RESIGNED	Director	19 Jan 1995	21 Feb 1997		February 1947	16 Hillsborough Parkd, Camberley, Surrey, GU15 1HJ
MORGANS, John Barrie RESIGNED	Director		17 Feb 1997		November 1941	18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES
MORRISS, David RESIGNED	Director	19 May 1994	02 May 1997	England	February 1942	Milton House, North End, Buckhurst Hill, Essex, IG9 5RA
PARKER, Arthur RESIGNED	Director		21 Feb 1997		November 1943	Oak Moor Mill Green, Headley, Newbury, Berkshire, RG15 8AN
RANGELEY-WILSON, Stuart Duncan RESIGNED	Director	02 Sep 1994	05 Apr 1995		December 1938	176 Kew Road, Richmond, Surrey, TW9 2AS
RILEY, Brendon James RESIGNED	Director	24 Jun 2008	11 Jun 2010		May 1962	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
ROBINSON, Geoffrey Walter, Dr RESIGNED	Director	18 May 1995	10 Jan 1996		November 1945	Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
ROSS, Bruce RESIGNED	Director	25 Jan 2007	05 Feb 2010		February 1962	Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
SCHMELTZER, Douglas John RESIGNED	Director	10 Oct 2013	01 Feb 2014	United Kingdom	August 1958	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
SCIUTTI, Flavio RESIGNED	Director	15 Mar 2018	01 Apr 2021	Italy	November 1961	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
SELLWOOD, Brian RESIGNED	Director	08 Sep 1995	05 Nov 2004		September 1947	The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB
SMITH, Stephen Austin RESIGNED	Director	25 Sep 2012	14 Feb 2017	England	January 1968	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
STOKES, David Aaron Patrick RESIGNED	Director	24 Jan 2013	05 Jun 2017	England	December 1965	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
SYMON, Carl George RESIGNED	Director	25 Mar 1998	20 May 2001		May 1946	Flat 6, 66 Maresfield Gardens, London, NW3 5TD
TEMPLE, Nicholas John RESIGNED	Director		30 Apr 1996		October 1947	Abrahams Cottage, Lower Slackstead, Brayshfield, Hampshire, SO51 0QJ
TICKLE, Sean Peter RESIGNED	Director	28 Mar 2014	08 Feb 2017	United Kingdom	January 1971	Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
VISVANATHAN, Sreeram RESIGNED	Director	22 Sep 2020	02 Mar 2023	United Arab Emirates	March 1966	Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
WHITFIELD, Brian Gerard RESIGNED	Director	25 Sep 2012	28 Feb 2014	United Kingdom	November 1966	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
WILCOCK, Andrew Gavin Croft RESIGNED	Director	27 Apr 2020	12 Apr 2021	United Kingdom	December 1975	Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
WILSON, Stephen David RESIGNED	Director	28 Feb 2002	09 Apr 2009	England	October 1959	Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL
WYATT, Christine Jane RESIGNED	Director	08 Mar 2010	18 Jul 2013	United Kingdom	June 1964	Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

WRIGHT, Emma Danielle ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

ARROWSMITH, Rhodri James ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

BALDWIN, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

BUTLER, Leon Christopher ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

LINTHWAITE, Lucy Patricia ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

STIRLING, James Ian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

CAMPBELL, Duncan Montgomery RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 05 Nov 1999
Address: 98 Campden Hill Road, London, W8 7AP

CAMPBELL, Duncan Montgomery RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: 98 Campden Hill Road, London, W8 7AP

CARRUTHERS, Keith RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 25 Mar 2003
Address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH

FERGUSON, Ian Duncan RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 01 Apr 2021
Address: 76, Upper Ground, London, SE1 9PZ

JONES, Steven Alan Vaughan RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 27 Jul 2005
Address: 42 Princedale Road, London, W11 4NL

SAYANI, Nuzhat RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 06 Sep 2007
Address: Flat 6 106-110 Hallam Street, London, W1W 5HG

WITT, David Walter RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 08 Sep 1997
Address: New Place Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LX

AZIZ, Javaid Khurshid, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: May 1952
Address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD

BAGSHAW, Sharon RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

BAGSHAW, Sharon RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

BARSOUM, Khalil Emile RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 25 Mar 1998
Date of birth: July 1944
Address: 35 Cambridge Road, Twickenham, Middlesex, TW1 1TJ

BOTTEN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT

BROWN, Andrew Mearns RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

BURNS, David RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

CHRYSTIE, William Mortimer RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 10 Oct 2013
Date of birth: August 1959
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

CLEAVER, Anthony Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Country of Residence: England
Date of birth: April 1938
Address: 20 Groom Place, London, SW1X 7BA

CONWAY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP

COOK, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

CREASEY, Andrew James Henry RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 31 Jan 2011
Date of birth: September 1962
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

CRUTTENDEN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Country of Residence: England
Date of birth: March 1944
Address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ

DENLEY, Gareth Phillip RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 19 Jan 1998
Date of birth: January 1955
Address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB

DUFF, John Logie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1994
Date of birth: January 1943
Address: 12 St Peters Square, London, W6 9AB

DYSON, Simon RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 21 Feb 1997
Country of Residence: England
Date of birth: February 1948
Address: 84 Kings Road, Wimbledon, London, SW19 8QW

EAGLE, Timothy Daren Matthew RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

EMBURY, Andrew Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 31 Dec 2006
Date of birth: June 1959
Address: 5 Lambourne Way, Adderbury, Banbury, Oxfordshire, OX17 3PN

FORD, Howard RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 01 Aug 1994
Country of Residence: England
Date of birth: August 1950
Address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

FREDERIKSEN, Eliot Geo RESIGNED
Role: Director
Appointed on: 17 Oct 2023
Resigned on: 08 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Uk Legal Department, 20 York Road, London, SE1 7ND, United Kingdom

GARCIA LATORRE, Alfonso RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 13 Oct 2025
Country of Residence: Spain
Date of birth: January 1973
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

GRANGER, John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 27 Jan 2010
Date of birth: November 1960
Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

GREAVES, Andrew David RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 20 Aug 2001
Date of birth: October 1954
Address: Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY

GRIFFITHS, Jeremy Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1992
Date of birth: August 1948
Address: Pembroke Townhead, Hayton, Carlisle, Cumbria, CA4 9JF

GRINSTEAD, Ann Marie RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 05 Jan 2000
Date of birth: April 1946
Address: 9 Hamble Court, Broom Park Broom Road, Teddington, Middlesex, TW11 9RW

HILL, Anthony John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: January 1938
Address: 99 Canford Cliffs Road, Poole, Dorset, BH13 7EP

HILL, Naomi Juliet RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1961
Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

HILL, Naomi Juliet RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 04 Jun 2016
Country of Residence: England
Date of birth: August 1961
Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

HIRST, Larry RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 12 May 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ

HOCKLEY, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Date of birth: August 1939
Address: Clevelands Castle Lane, North Baddesley, Southampton, Hampshire, SO52 9LY

HODSON, Nicola, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1966
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

KALIA, Rahul RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

KELLEHER, William Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 23 Nov 2022
Country of Residence: England
Date of birth: November 1963
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

KHURANA, Vineet RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

LAMB, James Summers RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: January 1946
Address: 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF

LEONARD, Stephen Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: August 1968
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

LOCK, Gregory Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: September 1947
Address: Wallingford House, Buckhold, Pangbourne, Berkshire, RG8 8QD

LOOSEMORE, Kevin RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 11 Jun 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX

MALCOLM, Gavin Cameron Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: November 1943
Address: The Cottage Hazel Grove, Hindhead, Surrey, GU26 6BJ

MAWTUS, Michael John RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 21 Feb 1997
Date of birth: February 1947
Address: 16 Hillsborough Parkd, Camberley, Surrey, GU15 1HJ

MORGANS, John Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1997
Date of birth: November 1941
Address: 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES

MORRISS, David RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 02 May 1997
Country of Residence: England
Date of birth: February 1942
Address: Milton House, North End, Buckhurst Hill, Essex, IG9 5RA

PARKER, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: November 1943
Address: Oak Moor Mill Green, Headley, Newbury, Berkshire, RG15 8AN

RANGELEY-WILSON, Stuart Duncan RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 05 Apr 1995
Date of birth: December 1938
Address: 176 Kew Road, Richmond, Surrey, TW9 2AS

RILEY, Brendon James RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 11 Jun 2010
Date of birth: May 1962
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

ROBINSON, Geoffrey Walter, Dr RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 10 Jan 1996
Date of birth: November 1945
Address: Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ

ROSS, Bruce RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 05 Feb 2010
Date of birth: February 1962
Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

SCHMELTZER, Douglas John RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

SCIUTTI, Flavio RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 01 Apr 2021
Country of Residence: Italy
Date of birth: November 1961
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

SELLWOOD, Brian RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 05 Nov 2004
Date of birth: September 1947
Address: The Corner Cottage 45 Langstone Road, Havant, Hampshire, PO9 1RB

SMITH, Stephen Austin RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: January 1968
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

STOKES, David Aaron Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 05 Jun 2017
Country of Residence: England
Date of birth: December 1965
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

SYMON, Carl George RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 20 May 2001
Date of birth: May 1946
Address: Flat 6, 66 Maresfield Gardens, London, NW3 5TD

TEMPLE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1947
Address: Abrahams Cottage, Lower Slackstead, Brayshfield, Hampshire, SO51 0QJ

TICKLE, Sean Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

VISVANATHAN, Sreeram RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 02 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: March 1966
Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom

WHITFIELD, Brian Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

WILCOCK, Andrew Gavin Croft RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: October 1959
Address: Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

WYATT, Christine Jane RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 18 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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