IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED was incorporated 46 years ago on 24/01/1975 and has the registered number: 01197743. The accounts status is FULL and accounts are next due on 30/09/2021.

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED - PORTSMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64929 - Other credit granting n.e.c.
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID BROWN Jan 1964 British Director 2015-03-13 CURRENT
MR EDWARD PIERS ROBINSON Apr 1978 British Director 2020-02-24 CURRENT
MR JONATHAN O'DONNELL May 1970 British Director 2018-11-15 CURRENT
JACQUELINE ANNE DAVEY Jun 1966 British Director 2015-03-13 CURRENT
JANINE COOK Jan 1964 British Director 2017-02-03 CURRENT
MR EDWARD THOMAS COOK Nov 1975 British Director 2018-07-06 CURRENT
TOSCA MARIA COLANGELI Apr 1967 British,Italian Director 2013-06-06 CURRENT
TIMOTHY JOHN MARTIN CLEMENTS Apr 1970 British Director 2017-12-01 CURRENT
MR ANDREW KERR PINDER Sep 1964 British Director 2019-05-29 CURRENT
MR HAYDEN JAMES GUNTON REEVE Secretary 2017-06-20 CURRENT
GAYLE SUSAN HARES Jan 1969 British Director 2009-12-11 UNTIL 2010-12-02 RESIGNED
MR PAUL JOHN CAMPION Jul 1962 British Director 2014-09-18 UNTIL 2017-07-01 RESIGNED
IAN FRAZER BOULTON Sep 1957 British Director 1998-04-15 UNTIL 1999-12-31 RESIGNED
MR CHARLES BLIGH Mar 1968 British Director 2010-12-02 UNTIL 2012-04-24 RESIGNED
MR MARTIN HAROLD BLACKBURN May 1967 British Director 2015-03-13 UNTIL 2016-11-05 RESIGNED
MR JONATHAN FRANCIS BEER May 1961 British Director 2012-05-10 UNTIL 2013-11-25 RESIGNED
JAVAID KHURSHID AZIZ May 1952 British Director RESIGNED
MR MALCOLM CHARLES CARTER Feb 1950 British Director 1998-04-15 UNTIL 2003-01-01 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director RESIGNED
KEVIN ALEXANDER BISHOP Jan 1963 British Director 1999-02-05 UNTIL 2004-01-01 RESIGNED
STEVEN COWLEY May 1963 British Director 1999-02-05 UNTIL 2003-01-01 RESIGNED
PAUL DAVID FOULKES Feb 1958 British Director 2001-04-12 UNTIL 2004-05-08 RESIGNED
SHAUN CHRISTOPHER CRAIG COULSON Dec 1963 British Director 2012-03-01 UNTIL 2013-06-05 RESIGNED
BARRY MICHAEL GIBBONS Jun 1959 American Director 2010-12-02 UNTIL 2012-07-31 RESIGNED
MR MARTIN EDWARD GOODMAN May 1949 British Director 2002-02-26 UNTIL 2006-10-18 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1998-09-21 UNTIL 1999-12-31 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1997-09-22 UNTIL 1998-04-08 RESIGNED
DONALD CHARLES GRANTHAM Sep 1956 British Director 1996-11-07 UNTIL 1997-04-14 RESIGNED
GARETH HANSFORD Apr 1964 British Director 2003-02-24 UNTIL 2006-10-18 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 1998-04-15 UNTIL 2001-08-20 RESIGNED
PAUL JOSEPH FARRELL Jul 1958 Irish Director 2013-03-07 UNTIL 2018-07-06 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 1994-04-15 UNTIL 1998-01-19 RESIGNED
FRASER DAVIDSON Jan 1967 British Director 2005-07-01 UNTIL 2008-02-26 RESIGNED
MR JULIAN CHRISTOPHER DAVID Nov 1953 British Director 2000-06-30 UNTIL 2009-06-16 RESIGNED
JACQUELINE ANNE DAVEY Jun 1966 British Director 2010-12-02 UNTIL 2012-04-18 RESIGNED
MR PETER CRUTTENDEN Mar 1944 British Director RESIGNED
WILLIAM BRIAN CUNNINGHAM Feb 1943 British Director 1994-04-20 UNTIL 1995-04-19 RESIGNED
PAUL MARTIN JAMES CURTIS Secretary 1998-09-21 UNTIL 2005-07-22 RESIGNED
IAN REGINALD DAMANT Secretary 2012-03-01 UNTIL 2017-06-20 RESIGNED
RONALD ALEXANDER JAMES HERD Secretary 2011-07-21 UNTIL 2012-03-01 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1994-08-01 UNTIL 1996-03-07 RESIGNED
ANTHONY KEVIN GREEN Secretary 2005-07-22 UNTIL 2006-10-18 RESIGNED
STEVEN ALAN VAUGHAN JONES Dec 1961 Secretary 1992-03-23 UNTIL 1993-08-25 RESIGNED
MR ROBERT PAUL ANDREW MARCUS Jul 1957 British Secretary 1993-08-25 UNTIL 1994-08-01 RESIGNED
GILBERT PATRICK KARNEY Secretary RESIGNED
GAIL MARIE MCDONALD Secretary 1996-03-07 UNTIL 1996-10-21 RESIGNED
CHRISTOPHER FREDERICK ALLAN ROWBOTHAM Jun 1972 Secretary 2008-11-28 UNTIL 2011-07-21 RESIGNED
NUZHAT SAYANI Jul 1969 Secretary 2006-10-18 UNTIL 2007-09-06 RESIGNED
EMMA DANIELLE WRIGHT Secretary 2007-09-06 UNTIL 2008-11-28 RESIGNED
MRS FIONA ELIZABETH DUNGER Oct 1962 British Secretary 1996-10-21 UNTIL 1998-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm Global Financing Uk Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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