IBM UNITED KINGDOM HOLDINGS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

IBM UNITED KINGDOM HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM HOLDINGS LIMITED was incorporated 111 years ago on 02/07/1912 and has the registered number: 00122953. The accounts status is FULL and accounts are next due on 30/09/2024.

IBM UNITED KINGDOM HOLDINGS LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

P.O. BOX 41
PORTSMOUTH
HANTS
PO6 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAREN MATTHEW EAGLE Sep 1972 British Director 2014-07-25 CURRENT
EMMA DANIELLE WRIGHT Secretary 2021-04-01 CURRENT
MR ALFONSO GARCIA LATORRE Jan 1973 Spanish Director 2023-04-17 CURRENT
DR NICOLA HODSON Dec 1966 British Director 2023-01-13 CURRENT
RAHUL KALIA Jul 1970 British,American Director 2022-11-23 CURRENT
SIR JOHN FRANK CHARLES KINGMAN Aug 1939 British Director RESIGNED
BRENDON JAMES RILEY May 1962 Australian Director 2008-06-24 UNTIL 2010-06-11 RESIGNED
IAN TEWSON REYNOLDS Dec 1943 British Director RESIGNED
ELLEN MARIE HANCOCK Apr 1943 American Director 1993-01-19 UNTIL 1995-05-31 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director RESIGNED
DAVID E MCKINNEY Nov 1934 American Director RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 2000-02-18 UNTIL 2001-06-11 RESIGNED
MR DAVID MORRISS Feb 1942 British Director RESIGNED
MR JOHN FERGUSON MCCLELLAND Mar 1945 British Director RESIGNED
MR GREGORY HUGH LOCK Sep 1947 British Director RESIGNED
MR STEPHEN ALEXANDER LEONARD Aug 1968 Scottish Director 2010-03-08 UNTIL 2017-04-01 RESIGNED
JAMES SUMMERS LAMB Jan 1946 British Director 1994-08-05 UNTIL 2002-02-28 RESIGNED
DOUGLAS JOHN SCHMELTZER Aug 1958 American (Us Citizen) Director 2013-10-10 UNTIL 2014-02-01 RESIGNED
MR VINEET KHURANA May 1973 American Director 2016-05-20 UNTIL 2018-03-15 RESIGNED
WILLIAM ANTHONY KELLEHER Nov 1963 British Director 2017-06-07 UNTIL 2022-11-23 RESIGNED
LARRY HIRST Nov 1951 British Director 1996-07-01 UNTIL 2008-06-24 RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director RESIGNED
STEVEN ALAN VAUGHAN JONES Dec 1961 Secretary 2003-03-25 UNTIL 2005-07-27 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2005-07-27 UNTIL 2007-09-06 RESIGNED
IAN DUNCAN FERGUSON British Secretary 2007-09-06 UNTIL 2021-04-01 RESIGNED
KEITH CARRUTHERS Apr 1962 Secretary 1999-11-05 UNTIL 2003-03-25 RESIGNED
MR DUNCAN MONTGOMERY CAMPBELL Dec 1941 British Secretary RESIGNED
STEPHEN AUSTIN SMITH Jan 1968 British Director 2012-09-25 UNTIL 2017-02-14 RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director RESIGNED
MR CHRISTOPHER COOK Jan 1975 American Director 2021-04-01 UNTIL 2023-04-17 RESIGNED
MS TOSCA MARIA COLANGELI Apr 1967 British,Italian Director 2020-04-28 UNTIL 2021-04-12 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director RESIGNED
WILLIAM MORTIMER CHRYSTIE Aug 1959 United States Director 2009-04-29 UNTIL 2013-10-10 RESIGNED
JOHN GRANGER Nov 1960 British Director 2007-06-29 UNTIL 2010-01-27 RESIGNED
SIR GEORGE ADRIAN HAYHURST CADBURY Apr 1929 British Director RESIGNED
MR ANDREW MEARNS BROWN Jul 1974 British Director 2022-11-23 UNTIL 2023-08-04 RESIGNED
KHALIL EMILE BARSOUM Jul 1944 Canadian Director 1997-02-25 UNTIL 1998-03-25 RESIGNED
PROFESSOR SIR JAMES BALL Jul 1933 British Director RESIGNED
SHARON BAGSHAW Aug 1965 British Director 2021-04-01 UNTIL 2023-03-02 RESIGNED
ROBERT CORRIGAN Aug 1940 American Director 1993-01-19 UNTIL 1994-04-27 RESIGNED
ANDREW JAMES HENRY CREASEY Sep 1962 British Director 2004-11-05 UNTIL 2011-01-31 RESIGNED
MR PETER CRUTTENDEN Mar 1944 British Director RESIGNED
SIR EVELYN DE ROTHSCHILD Aug 1931 British Director RESIGNED
DAVID BURNS Jun 1966 Australian Director 2010-05-28 UNTIL 2012-06-13 RESIGNED
MR MARK GRIFFITHS Aug 1962 British Director 2020-04-24 UNTIL 2021-04-01 RESIGNED
ANDREW MICHAEL EMBURY Jun 1959 British Director 2004-11-05 UNTIL 2006-12-31 RESIGNED
MS NAOMI JULIET HILL Aug 1961 British Director 2013-10-10 UNTIL 2016-06-04 RESIGNED
MR BRIAN SELLWOOD Sep 1947 British Director 2000-05-18 UNTIL 2004-11-05 RESIGNED
MR FLAVIO SCIUTTI Nov 1961 Italian Director 2018-03-15 UNTIL 2021-04-01 RESIGNED
BRUCE ROSS Feb 1962 Canadian Director 2007-01-25 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm North Region Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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