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 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
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 |