IBM United Kingdom Financial Services Limited
Private limited company, incorporated 24 January 1975, Winchester
Directors
Current
5
Retired
101
Closed
—
Full officer details for IBM United Kingdom Financial Services Limited
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Director details
| Director name | Mr Hayden James Gunton Reeve |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 20 June 2017 (42 years, 5 months after company formation) |
| Appointment duration | 9 years, 3 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicola Louise Walling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 19 June 2023 (48 years, 5 months after company formation) |
| Appointment duration | 3 years, 3 months |
| Assigned occupation | Ibm Financing Sales Leader |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Jane Helen Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 October 2024 (49 years, 9 months after company formation) |
| Appointment duration | 1 year, 12 months |
| Assigned occupation | Financing Sales Leader |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Eliot Geo Frederiksen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 14 January 2026 (51 years after company formation) |
| Appointment duration | 9 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Leslie Kirkup |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 July 2026 (51 years, 6 months after company formation) |
| Appointment duration | 2 months, 2 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr Peter Cruttenden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 October 1991 (16 years, 8 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 18 July 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Steep Sign up free to see the full address |
| Director name | Dr Javaid Khurshid Aziz |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 October 1991 (16 years, 8 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 01 August 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ascot Sign up free to see the full address |
| Director name | Mr Christopher John Conway |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 October 1991 (16 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 05 April 1993) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Gilbert Patrick Karney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 October 1991 (16 years, 8 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 23 March 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Steven Alan Vaughan Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 March 1992 (17 years, 2 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 25 August 1993) |
| Assigned occupation | Barrister |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Paul Andrew Marcus |
|---|---|
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 August 1993 (18 years, 7 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 01 August 1994) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Wonston Sign up free to see the full address |
| Director name | Fiona Elizabeth Dunger |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 August 1994 (19 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 07 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Gail Marie McDonald |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 March 1996 (21 years, 1 month after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 21 October 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Fiona Elizabeth Dunger |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 1996 (21 years, 9 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 21 September 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr Ian Frazer Boulton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 1998 (23 years, 2 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 December 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Mr Malcolm Charles Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 1998 (23 years, 2 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 01 January 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Clifton-On-Teme Sign up free to see the full address |
| Director name | Paul Martin James Curtis |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 September 1998 (23 years, 8 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 22 July 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Emsworth Sign up free to see the full address |
| Director name | Kevin Alexander Bishop |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1999 (24 years after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 01 January 2004) |
| Assigned occupation | Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Steven Cowley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 1999 (24 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 January 2003) |
| Assigned occupation | Director Of Software |
| Correspondence address | Virginia Water Sign up free to see the full address |
| Director name | Anthony Kevin Green |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 July 2005 (30 years, 6 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 18 October 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | Nuzhat Sayani |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 October 2006 (31 years, 9 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 06 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Emma Danielle Wright |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 September 2007 (32 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 28 November 2008) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Christopher Frederick Allan Rowbotham |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 November 2008 (33 years, 10 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 21 July 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Charles Bligh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 December 2010 (35 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 24 April 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ronald Alexander James Herd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 July 2011 (36 years, 6 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 01 March 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Shaun Christopher Craig Coulson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2012 (37 years, 1 month after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 05 June 2013) |
| Assigned occupation | IT |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Reginald Damant |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 March 2012 (37 years, 1 month after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 20 June 2017) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Francis Beer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 May 2012 (37 years, 3 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 25 November 2013) |
| Assigned occupation | Igf Cfo Uki |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Tosca Maria Colangeli |
|---|---|
| Year of birth | |
| Nationality | British,Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2013 (38 years, 4 months after company formation) |
| Appointment duration | 8 years, 2 months (Resigned 31 August 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul John Campion |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 September 2014 (39 years, 8 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 01 July 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Martin Harold Blackburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2015 (40 years, 1 month after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 05 November 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul David Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2015 (40 years, 1 month after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 01 September 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Janine Dawn Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 February 2017 (42 years after company formation) |
| Appointment duration | 5 years (Resigned 07 February 2022) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy John Martin Clements |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2017 (42 years, 10 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 01 September 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Edward Thomas Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 2018 (43 years, 5 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 23 June 2023) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Mearns Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 2021 (46 years, 7 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 24 November 2023) |
| Assigned occupation | Gm Technology Sales Uk & Ireland |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Peter Cruttenden
DirectorResigned17 Oct 1991 to 18 Jul 1994
2 years, 9 months, 1 day
-
Dr Javaid Khurshid Aziz
DirectorResigned17 Oct 1991 to 1 Aug 1994
2 years, 9 months, 15 days
-
Mr Christopher John Conway
DirectorResigned17 Oct 1991 to 5 Apr 1993
1 year, 5 months, 19 days
-
Gilbert Patrick Karney
Company SecretaryResigned17 Oct 1991 to 23 Mar 1992
5 months, 6 days
-
Steven Alan Vaughan Jones
Company SecretaryResigned23 Mar 1992 to 25 Aug 1993
1 year, 5 months, 2 days
-
Mr Robert Paul Andrew Marcus
Company SecretaryResigned25 Aug 1993 to 1 Aug 1994
11 months, 7 days
-
Fiona Elizabeth Dunger
Company SecretaryResigned1 Aug 1994 to 7 Mar 1996
1 year, 7 months, 6 days
-
Gail Marie McDonald
Company SecretaryResigned7 Mar 1996 to 21 Oct 1996
7 months, 14 days
-
Fiona Elizabeth Dunger
Company SecretaryResigned21 Oct 1996 to 21 Sep 1998
1 year, 11 months
-
Mr Ian Frazer Boulton
DirectorResigned15 Apr 1998 to 31 Dec 1999
1 year, 8 months, 16 days
-
Mr Malcolm Charles Carter
DirectorResigned15 Apr 1998 to 1 Jan 2003
4 years, 8 months, 17 days
-
Paul Martin James Curtis
Company SecretaryResigned21 Sep 1998 to 22 Jul 2005
6 years, 10 months, 1 day
-
Kevin Alexander Bishop
DirectorResigned5 Feb 1999 to 1 Jan 2004
4 years, 10 months, 27 days
-
Steven Cowley
DirectorResigned5 Feb 1999 to 1 Jan 2003
3 years, 10 months, 27 days
-
Anthony Kevin Green
Company SecretaryResigned22 Jul 2005 to 18 Oct 2006
1 year, 2 months, 26 days
-
Nuzhat Sayani
Company SecretaryResigned18 Oct 2006 to 6 Sep 2007
10 months, 19 days
-
Emma Danielle Wright
Company SecretaryResigned6 Sep 2007 to 28 Nov 2008
1 year, 2 months, 22 days
-
Christopher Frederick Allan Rowbotham
Company SecretaryResigned28 Nov 2008 to 21 Jul 2011
2 years, 7 months, 23 days
-
Mr Charles Bligh
DirectorResigned2 Dec 2010 to 24 Apr 2012
1 year, 4 months, 22 days
-
Ronald Alexander James Herd
Company SecretaryResigned21 Jul 2011 to 1 Mar 2012
7 months, 9 days
-
Shaun Christopher Craig Coulson
DirectorResigned1 Mar 2012 to 5 Jun 2013
1 year, 3 months, 4 days
-
Ian Reginald Damant
Company SecretaryResigned1 Mar 2012 to 20 Jun 2017
5 years, 3 months, 19 days
-
Mr Jonathan Francis Beer
DirectorResigned10 May 2012 to 25 Nov 2013
1 year, 6 months, 15 days
-
Tosca Maria Colangeli
DirectorResigned6 Jun 2013 to 31 Aug 2021
8 years, 2 months, 25 days
-
Mr Paul John Campion
DirectorResigned18 Sep 2014 to 1 Jul 2017
2 years, 9 months, 13 days
-
Martin Harold Blackburn
DirectorResigned13 Mar 2015 to 5 Nov 2016
1 year, 7 months, 23 days
-
Mr Paul David Brown
DirectorResigned13 Mar 2015 to 1 Sep 2021
6 years, 5 months, 19 days
-
Mrs Janine Dawn Cook
DirectorResigned3 Feb 2017 to 7 Feb 2022
5 years, 4 days
-
Mr Hayden James Gunton Reeve
Company SecretaryCurrent20 Jun 2017 to Present
9 years, 3 months, 23 days
-
Mr Timothy John Martin Clements
DirectorResigned1 Dec 2017 to 1 Sep 2021
3 years, 9 months
-
Mr Edward Thomas Cook
DirectorResigned6 Jul 2018 to 23 Jun 2023
4 years, 11 months, 17 days
-
Mr Andrew Mearns Brown
DirectorResigned7 Sep 2021 to 24 Nov 2023
2 years, 2 months, 17 days
-
Nicola Louise Walling
DirectorCurrent19 Jun 2023 to Present
3 years, 3 months, 24 days
-
Mrs Jane Helen Phillips
DirectorCurrent17 Oct 2024 to Present
1 year, 11 months, 26 days
-
Eliot Geo Frederiksen
DirectorCurrent14 Jan 2026 to Present
8 months, 29 days
-
Mr Stephen Leslie Kirkup
DirectorCurrent30 Jul 2026 to Present
2 months, 13 days