IBM UNITED KINGDOM LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
IBM UNITED KINGDOM LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM LIMITED was incorporated 61 years ago on 21/11/1962 and has the registered number: 00741598. The accounts status is FULL and accounts are next due on 30/09/2024.
IBM UNITED KINGDOM LIMITED was incorporated 61 years ago on 21/11/1962 and has the registered number: 00741598. The accounts status is FULL and accounts are next due on 30/09/2024.
IBM UNITED KINGDOM LIMITED - PORTSMOUTH
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
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 |
---|---|
31/01/2024 | 14/02/2025 |
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 |
JEREMY ANDREW GRIFFITHS | Aug 1948 | British | Director | RESIGNED | |
MR HOWARD FORD | Aug 1950 | British | Director | 1993-08-02 UNTIL 1994-08-01 | 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 |
MR VINEET KHURANA | May 1973 | American | Director | 2016-05-20 UNTIL 2018-03-15 | RESIGNED |
MR GREGORY HUGH LOCK | Sep 1947 | British | Director | RESIGNED | |
MS NAOMI JULIET HILL | Aug 1961 | British | Director | 2020-04-27 UNTIL 2021-04-01 | RESIGNED |
MS NAOMI JULIET HILL | Aug 1961 | British | Director | 2013-10-10 UNTIL 2016-06-04 | RESIGNED |
LARRY HIRST | Nov 1951 | British | Director | 2001-06-11 UNTIL 2008-05-12 | RESIGNED |
JACK HOCKLEY | Aug 1939 | British | Director | RESIGNED | |
ANTHONY JOHN THOMAS HILL | Jan 1938 | British | Director | RESIGNED | |
MICHAEL JOHN MAWTUS | Feb 1947 | British | Director | 1995-01-19 UNTIL 1997-02-21 | RESIGNED |
ANDREW DAVID GREAVES | Oct 1954 | British | Director | 1996-10-14 UNTIL 2001-08-20 | RESIGNED |
ANN MARIE GRINSTEAD | Apr 1946 | British | Director | 1995-09-08 UNTIL 2000-01-05 | RESIGNED |
WILLIAM ANTHONY KELLEHER | Nov 1963 | British | Director | 2017-06-07 UNTIL 2022-11-23 | RESIGNED |
MR DUNCAN MONTGOMERY CAMPBELL | Dec 1941 | British | Secretary | 1997-09-08 UNTIL 1999-11-05 | RESIGNED |
MR DUNCAN MONTGOMERY CAMPBELL | Dec 1941 | British | Secretary | RESIGNED | |
IAN DUNCAN FERGUSON | British | Secretary | 2007-09-06 UNTIL 2021-04-01 | 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 |
DAVID WALTER WITT | Secretary | 1995-12-01 UNTIL 1997-09-08 | RESIGNED | ||
KEITH CARRUTHERS | Apr 1962 | Secretary | 1999-11-05 UNTIL 2003-03-25 | RESIGNED | |
SHARON BAGSHAW | Aug 1965 | British | Director | 2020-04-27 UNTIL 2021-04-01 | RESIGNED |
ARTHUR PARKER | Nov 1943 | British | Director | RESIGNED | |
MR PETER CRUTTENDEN | Mar 1944 | British | Director | RESIGNED | |
ANDREW JAMES HENRY CREASEY | Sep 1962 | British | Director | 2004-11-05 UNTIL 2011-01-31 | RESIGNED |
MR CHRISTOPHER COOK | Jan 1975 | American | Director | 2021-04-01 UNTIL 2023-04-17 | RESIGNED |
MR CHRISTOPHER JOHN CONWAY | Nov 1944 | Irish | Director | RESIGNED | |
SIR ANTHONY BRIAN CLEAVER | Apr 1938 | British | Director | RESIGNED | |
WILLIAM MORTIMER CHRYSTIE | Aug 1959 | United States | Director | 2009-05-05 UNTIL 2013-10-10 | RESIGNED |
MR SIMON DYSON | Feb 1948 | British | Director | 1993-08-02 UNTIL 1997-02-21 | RESIGNED |
DAVID BURNS | Jun 1966 | Australian | Director | 2010-05-28 UNTIL 2012-06-13 | RESIGNED |
MR JOHN ANTHONY BOTTEN | Mar 1945 | British | Director | 1996-07-01 UNTIL 1998-12-31 | RESIGNED |
KHALIL EMILE BARSOUM | Jul 1944 | Canadian | Director | 1997-02-25 UNTIL 1998-03-25 | RESIGNED |
MR KEVIN LOOSEMORE | Jan 1959 | British | Director | 2000-02-18 UNTIL 2001-06-11 | RESIGNED |
SHARON BAGSHAW | Aug 1965 | British | Director | 2021-04-01 UNTIL 2023-03-02 | RESIGNED |
JAVAID KHURSHID AZIZ | May 1952 | English | Director | RESIGNED | |
MR ANDREW MEARNS BROWN | Jul 1974 | British | Director | 2022-11-23 UNTIL 2023-08-04 | RESIGNED |
ANDREW MICHAEL EMBURY | Jun 1959 | British | Director | 2004-11-05 UNTIL 2006-12-31 | RESIGNED |
GARETH PHILLIP DENLEY | Jan 1955 | British | Director | 1995-09-08 UNTIL 1998-01-19 | RESIGNED |
JOHN GRANGER | Nov 1960 | British | Director | 2007-06-29 UNTIL 2010-01-27 | RESIGNED |
MR DAVID MORRISS | Feb 1942 | British | Director | 1994-05-19 UNTIL 1997-05-02 | RESIGNED |
JOHN BARRIE MORGANS | Nov 1941 | British | Director | RESIGNED | |
JOHN LOGIE DUFF | Jan 1943 | British | Director | RESIGNED | |
GAVIN CAMERON STEWART MALCOLM | Nov 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Holdings Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |