IBM United Kingdom Asset Leasing Limited
Private limited company, incorporated 24 January 1975, Winchester
Directors
Current
3
Retired
36
Closed
—
Full officer details for IBM United Kingdom Asset Leasing 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 | 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 | John Julian Lewis |
|---|---|
| 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 | 3 years, 6 months (Resigned 24 April 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton 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 | James Summers Lamb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1994 (19 years, 6 months after company formation) |
| Appointment duration | 7 years, 7 months (Resigned 26 February 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Rowlands Castle Sign up free to see the full address |
| Director name | Jonathan Thomas Charles Morris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 1995 (20 years, 3 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 07 April 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton 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 | Fiona Elizabeth Dunger |
|---|---|
| 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 Jeffrey Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 1997 (22 years, 2 months after company formation) |
| Appointment duration | 4 years (Resigned 18 April 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Overton 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 | Paul David Foulkes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2001 (26 years, 4 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 08 May 2004) |
| Assigned occupation | Global Financing Director Nort |
| Correspondence address | Petersfield Sign up free to see the full address |
| Director name | Mr Jeffrey Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 December 2004 (29 years, 11 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 01 March 2007) |
| Assigned occupation | Vice President Ibm |
| Country of residence | England |
| Correspondence address | Overton 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 | 2 years, 1 month (Resigned 06 September 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | Andy Sharples |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2007 (32 years, 1 month after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 11 December 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Portsmouth 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, 9 months (Resigned 31 August 2011) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Duncan Ferguson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 April 2009 (34 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 02 December 2010) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Gayle Susan Hares |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 2009 (34 years, 11 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 02 December 2010) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clive Beaumont Roberts |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 2010 (35 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 01 September 2011) |
| Assigned occupation | Director, Ibm Global Financing, Uk & Ireland |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clive Beaumont Roberts |
|---|---|
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 2010 (35 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 01 September 2011) |
| Assigned occupation | Director, Ibm Global Financing, Uk & Ireland |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian David Roskell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2010 (35 years, 6 months after company formation) |
| Appointment duration | Resigned same day (Resigned 05 August 2010) |
| Assigned occupation | Chartered Accountant/Cfo |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ajay Kumar Khindria |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2011 (36 years, 7 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 14 October 2014) |
| 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 | 31 August 2011 (36 years, 7 months after company formation) |
| Appointment duration | 9 months (Resigned 30 May 2012) |
| 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 | 30 May 2012 (37 years, 4 months after company formation) |
| Appointment duration | 1 year, 5 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 | Ian Reginald Damant |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 May 2012 (37 years, 4 months after company formation) |
| Appointment duration | 5 years (Resigned 20 June 2017) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Michael Shipway |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2013 (38 years, 8 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 09 November 2015) |
| 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 | 11 November 2013 (38 years, 10 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 24 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 Paul John Campion |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 September 2014 (39 years, 7 months after company formation) |
| Appointment duration | 2 years, 10 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 | 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 Edward Piers Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2020 (45 years, 1 month after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 12 November 2024) |
| Assigned occupation | Company Director |
| 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
-
John Julian Lewis
DirectorResigned17 Oct 1991 to 24 Apr 1995
3 years, 6 months, 7 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
-
James Summers Lamb
DirectorResigned1 Aug 1994 to 26 Feb 2002
7 years, 6 months, 25 days
-
Jonathan Thomas Charles Morris
DirectorResigned24 Apr 1995 to 7 Apr 1997
1 year, 11 months, 14 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
-
Fiona Elizabeth Dunger
Company SecretaryResigned21 Oct 1996 to 21 Sep 1998
1 year, 11 months
-
Mr Jeffrey Smith
DirectorResigned7 Apr 1997 to 18 Apr 2001
4 years, 11 days
-
Paul Martin James Curtis
Company SecretaryResigned21 Sep 1998 to 22 Jul 2005
6 years, 10 months, 1 day
-
Paul David Foulkes
DirectorResigned1 Jun 2001 to 8 May 2004
2 years, 11 months, 7 days
-
Mr Jeffrey Smith
DirectorResigned17 Dec 2004 to 1 Mar 2007
2 years, 2 months, 12 days
-
Anthony Kevin Green
Company SecretaryResigned22 Jul 2005 to 6 Sep 2007
2 years, 1 month, 15 days
-
Andy Sharples
DirectorResigned1 Mar 2007 to 11 Dec 2009
2 years, 9 months, 10 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 31 Aug 2011
2 years, 9 months, 3 days
-
Ian Duncan Ferguson
DirectorResigned9 Apr 2009 to 2 Dec 2010
1 year, 7 months, 23 days
-
Mrs Gayle Susan Hares
DirectorResigned11 Dec 2009 to 2 Dec 2010
11 months, 21 days
-
Clive Beaumont Roberts
DirectorResigned4 Aug 2010 to 1 Sep 2011
1 year, 28 days
-
Clive Beaumont Roberts
DirectorResigned4 Aug 2010 to 1 Sep 2011
1 year, 28 days
-
Ian David Roskell
DirectorResigned5 Aug 2010 to 5 Aug 2010
Less than a day
-
Ajay Kumar Khindria
DirectorResigned31 Aug 2011 to 14 Oct 2014
3 years, 1 month, 13 days
-
Ronald Alexander James Herd
Company SecretaryResigned31 Aug 2011 to 30 May 2012
8 months, 29 days
-
Mr Jonathan Francis Beer
DirectorResigned30 May 2012 to 25 Nov 2013
1 year, 5 months, 26 days
-
Ian Reginald Damant
Company SecretaryResigned30 May 2012 to 20 Jun 2017
5 years, 21 days
-
Paul Michael Shipway
DirectorResigned23 Sep 2013 to 9 Nov 2015
2 years, 1 month, 17 days
-
Mr Timothy John Martin Clements
DirectorResigned11 Nov 2013 to 24 Feb 2022
8 years, 3 months, 13 days
-
Mr Paul John Campion
DirectorResigned2 Sep 2014 to 1 Jul 2017
2 years, 9 months, 29 days
-
Mr Hayden James Gunton Reeve
Company SecretaryCurrent20 Jun 2017 to Present
9 years, 3 months, 24 days
-
Mr Edward Thomas Cook
DirectorResigned6 Jul 2018 to 23 Jun 2023
4 years, 11 months, 17 days
-
Mr Edward Piers Robinson
DirectorResigned25 Feb 2020 to 12 Nov 2024
4 years, 8 months, 18 days
-
Nicola Louise Walling
DirectorCurrent19 Jun 2023 to Present
3 years, 3 months, 25 days
-
Mrs Jane Helen Phillips
DirectorCurrent17 Oct 2024 to Present
1 year, 11 months, 27 days