IBM NORTH REGION HOLDINGS

Hellopages » Greater London » Lambeth » SE1 9PZ
Company number 04223160
Status Active
Incorporation Date 24 May 2001
Company Type Private Unlimited Company
Address 76 UPPER GROUND, LONDON, SE1 9PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Vineet Khurana on 13 August 2016; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of IBM NORTH REGION HOLDINGS are www.ibmnorthregion.co.uk, and www.ibm-north-region.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ibm North Region Holdings is a Private Unlimited Company. The company registration number is 04223160. Ibm North Region Holdings has been working since 24 May 2001. The present status of the company is Active. The registered address of Ibm North Region Holdings is 76 Upper Ground London Se1 9pz. . FERGUSON, Ian Duncan is a Secretary of the company. EAGLE, Timothy Daren Matthew is a Director of the company. KHURANA, Vineet is a Director of the company. LEONARD, Stephen Alexander is a Director of the company. SMITH, Stephen Austin is a Director of the company. STOKES, David Aaron Patrick is a Director of the company. TICKLE, Sean Peter is a Director of the company. Secretary CARRUTHERS, Keith has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary SAYANI, Nuzhat has been resigned. Director BURNS, David has been resigned. Director CHRYSTIE, William Mortimer has been resigned. Director CREASEY, Andrew James Henry has been resigned. Director EMBURY, Andrew Michael has been resigned. Director FEHMERS, Bart has been resigned. Director GRANGER, John has been resigned. Director HILL, Naomi Juliet has been resigned. Director HIRST, Larry has been resigned. Director LAMB, James Summers has been resigned. Director RILEY, Brendon James has been resigned. Director ROSS, Bruce has been resigned. Director SCHMELTZER, Douglas John has been resigned. Director SELLWOOD, Brian has been resigned. Director WHITFIELD, Brian Gerard has been resigned. Director WILSON, Stephen David has been resigned. Director WYATT, Christine Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERGUSON, Ian Duncan
Appointed Date: 06 September 2007

Director
EAGLE, Timothy Daren Matthew
Appointed Date: 25 July 2014
53 years old

Director
KHURANA, Vineet
Appointed Date: 20 May 2016
52 years old

Director
LEONARD, Stephen Alexander
Appointed Date: 08 March 2010
57 years old

Director
SMITH, Stephen Austin
Appointed Date: 25 September 2012
58 years old

Director
STOKES, David Aaron Patrick
Appointed Date: 24 January 2013
60 years old

Director
TICKLE, Sean Peter
Appointed Date: 28 March 2014
55 years old

Resigned Directors

Secretary
CARRUTHERS, Keith
Resigned: 25 March 2003
Appointed Date: 24 May 2001

Secretary
JONES, Steven Alan Vaughan
Resigned: 27 July 2005
Appointed Date: 25 March 2003

Secretary
SAYANI, Nuzhat
Resigned: 06 September 2007
Appointed Date: 27 July 2005

Director
BURNS, David
Resigned: 13 June 2012
Appointed Date: 28 May 2010
59 years old

Director
CHRYSTIE, William Mortimer
Resigned: 10 October 2013
Appointed Date: 05 May 2009
66 years old

Director
CREASEY, Andrew James Henry
Resigned: 31 January 2011
Appointed Date: 05 November 2004
63 years old

Director
EMBURY, Andrew Michael
Resigned: 31 December 2006
Appointed Date: 05 November 2004
66 years old

Director
FEHMERS, Bart
Resigned: 21 January 2005
Appointed Date: 26 September 2001
60 years old

Director
GRANGER, John
Resigned: 27 January 2010
Appointed Date: 29 June 2007
65 years old

Director
HILL, Naomi Juliet
Resigned: 04 June 2016
Appointed Date: 10 October 2013
64 years old

Director
HIRST, Larry
Resigned: 12 May 2008
Appointed Date: 19 June 2001
74 years old

Director
LAMB, James Summers
Resigned: 07 March 2002
Appointed Date: 24 May 2001
80 years old

Director
RILEY, Brendon James
Resigned: 11 June 2010
Appointed Date: 24 June 2008
63 years old

Director
ROSS, Bruce
Resigned: 05 February 2010
Appointed Date: 25 January 2007
64 years old

Director
SCHMELTZER, Douglas John
Resigned: 01 February 2014
Appointed Date: 10 October 2013
67 years old

Director
SELLWOOD, Brian
Resigned: 05 November 2004
Appointed Date: 19 June 2001
78 years old

Director
WHITFIELD, Brian Gerard
Resigned: 28 February 2014
Appointed Date: 25 September 2012
59 years old

Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 07 March 2002
66 years old

Director
WYATT, Christine Jane
Resigned: 18 July 2013
Appointed Date: 08 March 2010
61 years old

IBM NORTH REGION HOLDINGS Events

30 Sep 2016
Director's details changed for Mr Vineet Khurana on 13 August 2016
23 Sep 2016
Amended full accounts made up to 31 December 2015
19 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Vineet Khurana as a director on 20 May 2016
21 Jun 2016
Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016
...
... and 113 more events
27 Jul 2001
New director appointed
05 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
05 Jul 2001
New director appointed
04 Jun 2001
Secretary resigned
24 May 2001
Incorporation