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Ibm United Kingdom Trust (No: 01857335)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 19-Oct-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2024

Industry Class: 88990 - Other social work activities without accommodation n.e.c.

Current Director: DEREK BELL ( DOB: Oct-1950   From: Sep-2010  )

Current Director: DOUGLAS BRYAN BERRY ( DOB: Jun-1963   From: Apr-2018  )

Current Director: PAUL JOSEPH FARRELL ( DOB: Jul-1958   From: Apr-2018  )

Current Director: NAOMI JULIET HILL ( DOB: Aug-1961   From: Dec-2009  )

Current Director: NAOMI JULIET HILL ( DOB: Aug-1961   From: Dec-2009  )

Current Director: KULJIT KAUR TAKHAR ( DOB: Jan-1968   From: Apr-2018  )

Current Director: JULIET ANNABEL UPTON ( DOB: Apr-1963   From: Apr-2018  )

Current Director: ANNE MARIE WOLFE ( DOB: Jul-1945   From: Apr-2009  )

Current Director: ANNE MARIE WOLFE ( DOB: Jul-1945   From: Apr-2009  )

Current Secretary: ALISON MARY CATHERINE SULLIVAN (   From: Sep-2011  )

Resigned Director: RICHARD CHARLES ATKINS ( DOB: Feb-1952   From: Oct-2003   To: Dec-2004  )

Resigned Director: KHALIL EMILE BARSOUM ( DOB: Jul-1944   From: May-1997   To: Aug-1998  )

Resigned Director: JONATHAN ERIC BATTY ( DOB: Mar-1973   From: Mar-2009   To: Mar-2017  )

Resigned Director: SARAH CATHERINE BERRY ( DOB: Sep-1955   From: Apr-1994   To: Aug-1996  )

Resigned Director: CLARE ISOBEL BIRKS ( DOB: May-1953   From: Dec-1997   To: Jan-1998  )

Resigned Director: KEVIN ALEXANDER BISHOP ( DOB: Jan-1963   From: Dec-2001   To: Sep-2014  )

Resigned Director: ANTHONY BRIAN CLEAVER ( DOB: Apr-1938   From: Jun-1992   To: May-1994  )

Resigned Director: BRENDAN DINEEN ( DOB: Apr-1962   From: Oct-2003   To: Jun-2015  )

Resigned Director: ANDREW GERRARD FITZGERALD ( DOB: Jan-1964   From: Feb-2016   To: Nov-2021  )

Resigned Director: ELIZABETH AILEEN GRANT ( DOB: Jun-1959   From: Oct-2006   To: Sep-2014  )

Resigned Director: ANDREW DAVID GREAVES ( DOB: Oct-1954   From: Dec-1997   To: Aug-2001  )

Resigned Director: LARRY HIRST ( DOB: Nov-1951   From: Dec-2001   To: May-2008  )

Resigned Director: IAN JAMES HOMER ( DOB: Nov-1956   From: Dec-1997   To: Jul-2000  )

Resigned Director: MARTIN DAVID KNIGHT ( DOB: Mar-1946   From: Oct-1996   To: Dec-1997  )

Resigned Director: JAMES SUMMERS LAMB ( DOB: Jan-1946   From: Aug-1994   To: Mar-2002  )

Resigned Director: KEVIN LOOSEMORE ( DOB: Jan-1959   From: Feb-2000   To: Jun-2001  )

Resigned Director: JOHN BARRIE MORGANS ( DOB: Nov-1941   From: Jun-1992   To: Feb-1997  )

Resigned Director: PAUL NEALE ( DOB: May-1948   From: Jul-2000   To: Oct-2003  )

Resigned Director: IAN TEWSON REYNOLDS ( DOB: Dec-1943   From: May-1993   To: Jan-1994  )

Resigned Director: BRENDON JAMES RILEY ( DOB: May-1962   From: Sep-2008   To: Aug-2009  )

Resigned Director: DENNIS PHILIP ALEXANDER ROBERSON ( DOB: Dec-1943   From: May-1995   To: Dec-1997  )

Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958   From: Aug-1994   To: May-1995  )

Resigned Director: CARL GEORGE SYMON ( DOB: May-1946   From: Aug-1998   To: Jun-2000  )

Resigned Director: JANE TABOR ( DOB: Jan-1961   From: Oct-2006   To: Jul-2010  )

Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959   From: Mar-2002   To: Apr-2009  )

Resigned Secretary: DUNCAN MONTGOMERY CAMPBELL ( DOB: Dec-1941   From: Jun-1992   To: Oct-1993  )

Resigned Secretary: FIONA ELIZABETH DUNGER ( DOB: Oct-1962   From: Oct-1996   To: Dec-2001  )

Resigned Secretary: IAN DUNCAN FERGUSON (   From: Sep-2007   To: Sep-2011  )

Resigned Secretary: STEVEN ALAN VAUGHAN JONES ( DOB: Dec-1961   From: Oct-2004   To: Jul-2005  )

Resigned Secretary: GAIL MARIE MCDONALD (   From: May-1995   To: Oct-1996  )

Resigned Secretary: JANE MIDDLETON (   From: Dec-2001   To: Oct-2004  )

Resigned Secretary: NUZHAT SAYANI ( DOB: Jul-1969   From: Jul-2005   To: Sep-2007  )

Persons of Significant Control:

Ibm United Kingdom Holdings Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ibm United Kingdom Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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