IBM GLOBAL FINANCING UK COMPANY
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Patrick White . The most likely internet sites of IBM GLOBAL FINANCING UK COMPANY are www.ibmglobalfinancinguk.co.uk, and www.ibm-global-financing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ibm Global Financing Uk Company is a Private Unlimited Company. The company registration number is 04345552. Ibm Global Financing Uk Company has been working since 27 December 2001. The present status of the company is Active. The registered address of Ibm Global Financing Uk Company is 76 Upper Ground London Se1 9pz. . DAMANT, Ian Reginald is a Secretary of the company. CAMPION, Paul John is a Director of the company. CLEMENTS, Timothy John Martin is a Director of the company. WHITE, Patrick is a Director of the company. Secretary CARRUTHERS, Keith has been resigned. Secretary HERD, Ronald Alexander James has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary ROWBOTHAM, Christopher Frederick Allan has been resigned. Secretary SAYANI, Nuzhat has been resigned. Secretary WRIGHT, Emma Danielle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEER, Jonathan Francis has been resigned. Director FOULKES, Paul David has been resigned. Director GANDT, Jean Louis De has been resigned. Director HARES, Gayle Susan has been resigned. Director HIRST, Larry has been resigned. Director KHINDRIA, Ajay Kumar has been resigned. Director LAMB, James Summers has been resigned. Director ROBERTS, Clive Beaumont has been resigned. Director ROBERTS, Clive Beaumont has been resigned. Director ROSKELL, Ian David has been resigned. Director ROSKELL, Ian David has been resigned. Director SHARPLES, Andy has been resigned. Director SHIPWAY, Paul Michael has been resigned. Director SMITH, Jeffrey has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 27 December 2001
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
IBM GLOBAL FINANCING UK COMPANY Events
- ANNOTATION Clarification a second filed AP01 for Patrick White
- RES06 ‐ Resolution of reduction in issued share capital
- RES06 ‐ Resolution of reduction in issued share capital
Statement of capital on 2016-02-10
- EUR 514,545,360
- RES01 ‐ Resolution of Memorandum and/or Articles of Association