IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 01197743
Status Active
Incorporation Date 24 January 1975
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64929 - Other credit granting n.e.c., 64992 - Factoring
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Janine Cook as a director on 3 February 2017; Termination of appointment of Ajay Kumar Khindria as a director on 24 January 2017; Termination of appointment of Martin Harold Blackburn as a director on 5 November 2016. The most likely internet sites of IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED are www.ibmunitedkingdomfinancialservices.co.uk, and www.ibm-united-kingdom-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Ibm United Kingdom Financial Services Limited is a Private Limited Company. The company registration number is 01197743. Ibm United Kingdom Financial Services Limited has been working since 24 January 1975. The present status of the company is Active. The registered address of Ibm United Kingdom Financial Services Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . DAMANT, Ian Reginald is a Secretary of the company. BROWN, Paul David is a Director of the company. CAMPION, Paul John is a Director of the company. COLANGELI, Tosca Maria is a Director of the company. COOK, Janine is a Director of the company. DAVEY, Jacqueline Anne is a Director of the company. FARRELL, Paul Joseph is a Director of the company. PETLEY, Richard James is a Director of the company. STEIDLE, Karen Elsa is a Director of the company. WHITE, Patrick is a Director of the company. Secretary CURTIS, Paul Martin James has been resigned. Secretary DUNGER, Fiona Elizabeth has been resigned. Secretary DUNGER, Fiona Elizabeth has been resigned. Secretary GREEN, Anthony Kevin has been resigned. Secretary HERD, Ronald Alexander James has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary KARNEY, Gilbert Patrick has been resigned. Secretary MARCUS, Robert Paul Andrew has been resigned. Secretary MCDONALD, Gail Marie has been resigned. Secretary ROWBOTHAM, Christopher Frederick Allan has been resigned. Secretary SAYANI, Nuzhat has been resigned. Secretary WRIGHT, Emma Danielle has been resigned. Director AZIZ, Javaid Khurshid has been resigned. Director BEER, Jonathan Francis has been resigned. Director BISHOP, Kevin Alexander has been resigned. Director BLACKBURN, Martin Harold, Director has been resigned. Director BLIGH, Charles has been resigned. Director BOULTON, Ian Frazer has been resigned. Director CARTER, Malcolm Charles has been resigned. Director CONWAY, Christopher John has been resigned. Director COULSON, Shaun Christopher Craig has been resigned. Director COWLEY, Steven has been resigned. Director CRUTTENDEN, Peter has been resigned. Director CUNNINGHAM, William Brian has been resigned. Director DAVEY, Jacqueline Anne has been resigned. Director DAVID, Julian Christopher has been resigned. Director DAVIDSON, Fraser has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director FOULKES, Paul David has been resigned. Director GIBBONS, Barry Michael has been resigned. Director GOODMAN, Martin Edward has been resigned. Director GRANTHAM, Donald Charles has been resigned. Director GRANTHAM, Donald Charles has been resigned. Director GRANTHAM, Donald Charles has been resigned. Director GREAVES, Andrew David has been resigned. Director HANSFORD, Gareth has been resigned. Director HARES, Gayle Susan has been resigned. Director HENDERSON, Howard Geoffrey has been resigned. Director HILL, Anthony John Thomas has been resigned. Director HOPE, Peter has been resigned. Director JOBSON, Timothy Hugh has been resigned. Director JONES, Richard Hugh has been resigned. Director KAY, David James has been resigned. Director KAY, David James has been resigned. Director KHINDRIA, Ajay Kumar has been resigned. Director LAMB, James Summers has been resigned. Director LEWIS, John Julian has been resigned. Director LILLIE, Malcolm has been resigned. Director LOCK, Gregory Hugh has been resigned. Director LUNCH, Michael Richard has been resigned. Director MENADUE, Stephen Raul has been resigned. Director MORRIS, Jonathan Thomas Charles has been resigned. Director MURDOCH, Stephen Edward has been resigned. Director NEALE, Paul has been resigned. Director OAKES, John Paul has been resigned. Director PARKER, Arthur has been resigned. Director PENDLEBURY, Simon Wesley has been resigned. Director POTTS, Richard John has been resigned. Director RAHMANI, Valerie has been resigned. Director RANGELEY-WILSON, Stuart Duncan has been resigned. Director RANGELEY-WILSON, Stuart Duncan has been resigned. Director ROBERSON, Dennis Philip Alexander 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 ROWLEY, Stephen Paul has been resigned. Director SCHMELTZER, Douglas John has been resigned. Director SCHOUTEN, Rolf has been resigned. Director SHARPLES, Andy has been resigned. Director SHIPWAY, Paul Michael has been resigned. Director SMITH, Jeffrey has been resigned. Director SMITH, Jeffrey has been resigned. Director SMITH, Stephen Austin has been resigned. Director STOKES, David Aaron Patrick has been resigned. Director TARR, Martin James has been resigned. Director TARR, Martin James has been resigned. Director WHITE, James Nigel has been resigned. Director WILSON, Stephen David has been resigned. Director WORT, Timothy John has been resigned. Director YOUNGJOHNS, Robert Harold has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAMANT, Ian Reginald
Appointed Date: 01 March 2012

Director
BROWN, Paul David
Appointed Date: 13 March 2015
61 years old

Director
CAMPION, Paul John
Appointed Date: 18 September 2014
63 years old

Director
COLANGELI, Tosca Maria
Appointed Date: 06 June 2013
58 years old

Director
COOK, Janine
Appointed Date: 03 February 2017
61 years old

Director
DAVEY, Jacqueline Anne
Appointed Date: 13 March 2015
59 years old

Director
FARRELL, Paul Joseph
Appointed Date: 07 March 2013
67 years old

Director
PETLEY, Richard James
Appointed Date: 13 March 2015
48 years old

Director
STEIDLE, Karen Elsa
Appointed Date: 06 June 2013
63 years old

Director
WHITE, Patrick
Appointed Date: 06 November 2015
52 years old

Resigned Directors

Secretary
CURTIS, Paul Martin James
Resigned: 22 July 2005
Appointed Date: 21 September 1998

Secretary
DUNGER, Fiona Elizabeth
Resigned: 21 September 1998
Appointed Date: 21 October 1996

Secretary
DUNGER, Fiona Elizabeth
Resigned: 07 March 1996
Appointed Date: 01 August 1994

Secretary
GREEN, Anthony Kevin
Resigned: 18 October 2006
Appointed Date: 22 July 2005

Secretary
HERD, Ronald Alexander James
Resigned: 01 March 2012
Appointed Date: 21 July 2011

Secretary
JONES, Steven Alan Vaughan
Resigned: 25 August 1993
Appointed Date: 23 March 1992

Secretary
KARNEY, Gilbert Patrick
Resigned: 23 March 1992

Secretary
MARCUS, Robert Paul Andrew
Resigned: 01 August 1994
Appointed Date: 25 August 1993

Secretary
MCDONALD, Gail Marie
Resigned: 21 October 1996
Appointed Date: 07 March 1996

Secretary
ROWBOTHAM, Christopher Frederick Allan
Resigned: 21 July 2011
Appointed Date: 28 November 2008

Secretary
SAYANI, Nuzhat
Resigned: 06 September 2007
Appointed Date: 18 October 2006

Secretary
WRIGHT, Emma Danielle
Resigned: 28 November 2008
Appointed Date: 06 September 2007

Director
AZIZ, Javaid Khurshid
Resigned: 01 August 1994
73 years old

Director
BEER, Jonathan Francis
Resigned: 25 November 2013
Appointed Date: 10 May 2012
64 years old

Director
BISHOP, Kevin Alexander
Resigned: 01 January 2004
Appointed Date: 05 February 1999
62 years old

Director
BLACKBURN, Martin Harold, Director
Resigned: 05 November 2016
Appointed Date: 13 March 2015
58 years old

Director
BLIGH, Charles
Resigned: 24 April 2012
Appointed Date: 02 December 2010
57 years old

Director
BOULTON, Ian Frazer
Resigned: 31 December 1999
Appointed Date: 15 April 1998
68 years old

Director
CARTER, Malcolm Charles
Resigned: 01 January 2003
Appointed Date: 15 April 1998
75 years old

Director
CONWAY, Christopher John
Resigned: 05 April 1993
81 years old

Director
COULSON, Shaun Christopher Craig
Resigned: 05 June 2013
Appointed Date: 01 March 2012
61 years old

Director
COWLEY, Steven
Resigned: 01 January 2003
Appointed Date: 05 February 1999
62 years old

Director
CRUTTENDEN, Peter
Resigned: 18 July 1994
81 years old

Director
CUNNINGHAM, William Brian
Resigned: 19 April 1995
Appointed Date: 20 April 1994
82 years old

Director
DAVEY, Jacqueline Anne
Resigned: 18 April 2012
Appointed Date: 02 December 2010
59 years old

Director
DAVID, Julian Christopher
Resigned: 16 June 2009
Appointed Date: 30 June 2000
72 years old

Director
DAVIDSON, Fraser
Resigned: 26 February 2008
Appointed Date: 01 July 2005
58 years old

Director
DENLEY, Gareth Phillip
Resigned: 19 January 1998
Appointed Date: 15 April 1994
70 years old

Director
FOULKES, Paul David
Resigned: 08 May 2004
Appointed Date: 12 April 2001
67 years old

Director
GIBBONS, Barry Michael
Resigned: 31 July 2012
Appointed Date: 02 December 2010
66 years old

Director
GOODMAN, Martin Edward
Resigned: 18 October 2006
Appointed Date: 26 February 2002
76 years old

Director
GRANTHAM, Donald Charles
Resigned: 31 December 1999
Appointed Date: 21 September 1998
69 years old

Director
GRANTHAM, Donald Charles
Resigned: 08 April 1998
Appointed Date: 22 September 1997
69 years old

Director
GRANTHAM, Donald Charles
Resigned: 14 April 1997
Appointed Date: 07 November 1996
69 years old

Director
GREAVES, Andrew David
Resigned: 20 August 2001
Appointed Date: 15 April 1998
71 years old

Director
HANSFORD, Gareth
Resigned: 18 October 2006
Appointed Date: 24 February 2003
61 years old

Director
HARES, Gayle Susan
Resigned: 02 December 2010
Appointed Date: 11 December 2009
56 years old

Director
HENDERSON, Howard Geoffrey
Resigned: 31 December 1999
Appointed Date: 17 July 1995
81 years old

Director
HILL, Anthony John Thomas
Resigned: 09 October 1992
87 years old

Director
HOPE, Peter
Resigned: 06 August 2013
Appointed Date: 01 March 2012
59 years old

Director
JOBSON, Timothy Hugh
Resigned: 01 January 2003
Appointed Date: 07 November 1996
67 years old

Director
JONES, Richard Hugh
Resigned: 01 March 1994
Appointed Date: 13 November 1992
73 years old

Director
KAY, David James
Resigned: 29 January 2013
Appointed Date: 10 May 2012
70 years old

Director
KAY, David James
Resigned: 21 October 2008
Appointed Date: 24 May 2007
70 years old

Director
KHINDRIA, Ajay Kumar
Resigned: 24 January 2017
Appointed Date: 21 July 2011
62 years old

Director
LAMB, James Summers
Resigned: 26 February 2002
Appointed Date: 01 August 1994
79 years old

Director
LEWIS, John Julian
Resigned: 25 November 1994
79 years old

Director
LILLIE, Malcolm
Resigned: 05 February 1999
Appointed Date: 10 February 1997
78 years old

Director
LOCK, Gregory Hugh
Resigned: 19 January 1993
78 years old

Director
LUNCH, Michael Richard
Resigned: 21 April 1998
Appointed Date: 07 December 1995
77 years old

Director
MENADUE, Stephen Raul
Resigned: 16 November 1996
Appointed Date: 31 March 1995
66 years old

Director
MORRIS, Jonathan Thomas Charles
Resigned: 07 April 1997
Appointed Date: 31 March 1995
71 years old

Director
MURDOCH, Stephen Edward
Resigned: 22 September 1997
Appointed Date: 10 February 1997
59 years old

Director
NEALE, Paul
Resigned: 05 July 2001
Appointed Date: 05 February 1999
77 years old

Director
OAKES, John Paul
Resigned: 30 October 2012
Appointed Date: 13 September 2012
62 years old

Director
PARKER, Arthur
Resigned: 07 November 1996
Appointed Date: 18 January 1993
82 years old

Director
PENDLEBURY, Simon Wesley
Resigned: 01 March 2012
Appointed Date: 07 November 1996
65 years old

Director
POTTS, Richard John
Resigned: 09 March 2015
Appointed Date: 10 May 2012
66 years old

Director
RAHMANI, Valerie
Resigned: 29 February 1996
Appointed Date: 31 March 1995
68 years old

Director
RANGELEY-WILSON, Stuart Duncan
Resigned: 18 May 1995
Appointed Date: 01 August 1994
86 years old

Director
RANGELEY-WILSON, Stuart Duncan
Resigned: 03 February 1993
86 years old

Director
ROBERSON, Dennis Philip Alexander
Resigned: 01 November 1997
Appointed Date: 31 March 1995
81 years old

Director
ROBERTS, Clive Beaumont
Resigned: 05 August 2010
Appointed Date: 05 August 2010
70 years old

Director
ROBERTS, Clive Beaumont
Resigned: 21 July 2011
Appointed Date: 04 August 2010
70 years old

Director
ROSKELL, Ian David
Resigned: 05 August 2010
Appointed Date: 05 August 2010
56 years old

Director
ROSKELL, Ian David
Resigned: 14 May 2012
Appointed Date: 04 August 2010
56 years old

Director
ROWLEY, Stephen Paul
Resigned: 29 September 1994
Appointed Date: 15 April 1994
67 years old

Director
SCHMELTZER, Douglas John
Resigned: 01 February 2014
Appointed Date: 05 September 2013
67 years old

Director
SCHOUTEN, Rolf
Resigned: 02 July 2012
Appointed Date: 02 December 2010
66 years old

Director
SHARPLES, Andy
Resigned: 11 December 2009
Appointed Date: 18 January 2007
64 years old

Director
SHIPWAY, Paul Michael
Resigned: 09 November 2015
Appointed Date: 05 September 2013
48 years old

Director
SMITH, Jeffrey
Resigned: 01 March 2007
Appointed Date: 23 June 2004
74 years old

Director
SMITH, Jeffrey
Resigned: 18 April 2001
Appointed Date: 07 April 1997
74 years old

Director
SMITH, Stephen Austin
Resigned: 06 January 2015
Appointed Date: 13 September 2012
57 years old

Director
STOKES, David Aaron Patrick
Resigned: 26 March 2009
Appointed Date: 01 January 2008
59 years old

Director
TARR, Martin James
Resigned: 24 May 2007
Appointed Date: 01 November 2002
62 years old

Director
TARR, Martin James
Resigned: 11 April 2001
Appointed Date: 30 June 2000
62 years old

Director
WHITE, James Nigel
Resigned: 10 June 2014
Appointed Date: 02 December 2010
66 years old

Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 26 February 2002
66 years old

Director
WORT, Timothy John
Resigned: 31 December 1999
Appointed Date: 10 February 1997
63 years old

Director
YOUNGJOHNS, Robert Harold
Resigned: 27 March 1995
Appointed Date: 15 April 1994
74 years old

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED Events

06 Feb 2017
Appointment of Janine Cook as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Ajay Kumar Khindria as a director on 24 January 2017
21 Nov 2016
Termination of appointment of Martin Harold Blackburn as a director on 5 November 2016
19 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000

...
... and 240 more events
05 Feb 1989
New director appointed

05 Feb 1989
Secretary resigned;new secretary appointed

01 Feb 1989
Memorandum and Articles of Association
01 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Sep 1988
Full accounts made up to 31 December 1987