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IBM United Kingdom Holdings Limited

Directors

Current

6

Retired

55

Closed

—

Director Details

Director Name	Mr Timothy Daren Matthew Eagle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 July 2014 (102 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Emma Danielle Wright
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2021 (108 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Rahul Kalia
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2022 (110 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Managing Partner, Ibm Consulting, Uki
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Dr Nicola Hodson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 January 2023 (110 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Alfonso Garcia Latorre
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 April 2023 (110 years, 10 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Ibm Uki Cfo
Country of Residence	Spain
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Eliot Geo Frederiksen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2023 (111 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Ibm Vp And Client Managing Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 20 York Road London SE1 7ND

Director Name	Dr Javaid Khurshid Aziz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Larksmead Titlarks Hill Ascot Berkshire SL5 0JD

Director Name	Prof Sir James Ball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Timbers 8 Winchester Close Esher Surrey KT10 8QH

Director Name	Sir George Adrian Hayhurst Cadbury
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 19 May 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rising Sun House Bakers Lane Knowle Solihull West Midlands B93 8PT

Director Name	Sir Anthony Brian Cleaver
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 19 May 1994)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	20 Groom Place London SW1X 7BA

Director Name	Sir John Frank Charles Kingman
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 18 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Stuart House Royal Fort Bristol BS8 1UH

Director Name	Mr Peter Cruttenden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 18 July 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Lane Steep Hampshire GU32 2DJ

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 31 May 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Swithins Lane London EC4P 4DU

Director Name	Mr Duncan Montgomery Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1992 (79 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 05 November 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Director Name	Ellen Marie Hancock
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1993 (80 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 22 Cadogan Gardens London SW3 2RP

Director Name	Robert Corrigan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1993 (80 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 April 1994)
Assigned Occupation	Company Director
Correspondence Address	15 Carriage Road Wilton Connecticut 06897 America

Director Name	Larry Hirst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (84 years after company formation)
Appointment Duration	11 years, 12 months (Resigned 24 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited Ipg2 76 Upper Ground London SE1 9PZ

Director Name	Khalil Emile Barsoum
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1997 (84 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 25 March 1998)
Assigned Occupation	Chief Executive
Correspondence Address	35 Cambridge Road Twickenham Middlesex TW1 1TJ

Director Name	Keith Carruthers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 1999 (87 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 March 2003)
Assigned Occupation	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Steven Alan Vaughan Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 March 2003 (90 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 27 July 2005)
Assigned Occupation	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Andrew Michael Embury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2004 (92 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 2006)
Assigned Occupation	Business Executive
Correspondence Address	5 Lambourne Way Adderbury Banbury Oxfordshire OX17 3PN

Director Name	Andrew James Henry Creasey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2004 (92 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Nuzhat Sayani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2005 (93 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 September 2007)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2007 (95 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 27 January 2010)
Assigned Occupation	Company Director
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ian Duncan Ferguson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2007 (95 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 01 April 2021)
Assigned Occupation	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	William Mortimer Chrystie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2009 (96 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	David Burns
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2010 (97 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 13 June 2012)
Assigned Occupation	IT Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Vineet Khurana
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2016 (103 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 March 2018)
Assigned Occupation	Cfo - Ibm Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr William Anthony Kelleher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2017 (105 years after company formation)
Appointment Duration	5 years, 5 months (Resigned 23 November 2022)
Assigned Occupation	Ibm Executive
Country of Residence	England
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Mark Griffiths
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2020 (107 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 April 2021)
Assigned Occupation	Ibm Uk Pensions Trust Manager & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU

Director Name	Ms Tosca Maria Colangeli
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2020 (107 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 12 April 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited (Legal Department) 76 U South Bank London SE1 9PZ

Director Name	Mrs Sharon Bagshaw
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2021 (108 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 02 March 2023)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Christopher Cook
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2021 (108 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 17 April 2023)
Assigned Occupation	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Andrew Mearns Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2022 (110 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 August 2023)
Assigned Occupation	Gm Technology Sales Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

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