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ajay khindria

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KHINDRIA, Ajay Kumar
Nationality: British
Address: SE1 9PZ, United Kingdom

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
01197743
LIVE
Date Incorporated:

BROWN, Paul David
Director - Resigned
Appointed: 2015-03-13
Resigned: 2021-09-01

CLEMENTS, Timothy John Martin
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-09-01

COLANGELI, Tosca Maria
Director - Resigned
Appointed: 2013-06-06
Resigned: 2021-08-31

COOK, Edward Thomas
Director - Resigned
Appointed: 2018-07-06
Resigned: 2023-06-23

DAVEY, Jacqueline Anne
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-04-18

O'DONNELL, Jonathan
Director - Resigned
Appointed: 2018-11-15
Resigned: 2021-02-26

PINDER, Andrew Kerr
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-09-08

ROBINSON, Edward Piers
Director - Resigned
Appointed: 2020-02-24
Resigned: 2023-11-24

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-01

BEER, Jonathan Francis
Director - Resigned
Appointed: 2012-05-10
Resigned: 2013-11-25

BISHOP, Kevin Alexander
Director - Resigned
Appointed: 1999-02-05
Resigned: 2004-01-01

BLACKBURN, Martin Harold, Director
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-11-05

BLIGH, Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-04-24

BOULTON, Ian Frazer
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-12-31

CAMPION, Paul John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-07-01

CARTER, Malcolm Charles
Director - Resigned
Appointed: 1998-04-15
Resigned: 2003-01-01

CONWAY, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-04-05

COULSON, Shaun Christopher Craig
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-06-05

COWLEY, Steven
Director - Resigned
Appointed: 1999-02-05
Resigned: 2003-01-01

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-18

CUNNINGHAM, William Brian
Director - Resigned
Appointed: 1994-04-20
Resigned: 1995-04-19

DAVID, Julian Christopher
Director - Resigned
Appointed: 2000-06-30
Resigned: 2009-06-16

DAVIDSON, Fraser
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-02-26

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 1994-04-15
Resigned: 1998-01-19

FARRELL, Paul Joseph
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-07-06

FOULKES, Paul David
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-05-08

GIBBONS, Barry Michael
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-07-31

GOODMAN, Martin Edward
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-10-18

GRANTHAM, Donald Charles
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-04-14

GREAVES, Andrew David
Director - Resigned
Appointed: 1998-04-15
Resigned: 2001-08-20

HANSFORD, Gareth
Director - Resigned
Appointed: 2003-02-24
Resigned: 2006-10-18

HARES, Gayle Susan
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-12-02

HENDERSON, Howard Geoffrey
Director - Resigned
Appointed: 1995-07-17
Resigned: 1999-12-31

HILL, Anthony John Thomas
Director - Resigned
Appointed:
Resigned: 1992-10-09

HOPE, Peter
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-08-06

JOBSON, Timothy Hugh
Director - Resigned
Appointed: 1996-11-07
Resigned: 2003-01-01

JONES, Richard Hugh
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-01

KAY, David James
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-21

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-02-26

LEWIS, John Julian
Director - Resigned
Appointed:
Resigned: 1994-11-25

LILLIE, Malcolm
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-02-05

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 1993-01-19

LUNCH, Michael Richard
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-04-21

MENADUE, Stephen Raul
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-11-16

MORRIS, Jonathan Thomas Charles
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-04-07

MURDOCH, Stephen Edward
Director - Resigned
Appointed: 1997-02-10
Resigned: 1997-09-22

NEALE, Paul
Director - Resigned
Appointed: 1999-02-05
Resigned: 2001-07-05

OAKES, John Paul
Director - Resigned
Appointed: 2012-09-13
Resigned: 2012-10-30

PARKER, Arthur
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-11-07

PENDLEBURY, Simon Wesley
Director - Resigned
Appointed: 1996-11-07
Resigned: 2012-03-01

PETLEY, Richard James, Mr.
Director - Resigned
Appointed: 2015-03-13
Resigned: 2018-01-07

POTTS, Richard John
Director - Resigned
Appointed: 2012-05-10
Resigned: 2015-03-09

RAHMANI, Valerie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-02-29

RANGELEY-WILSON, Stuart Duncan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1993-02-03

ROBERSON, Dennis Philip Alexander
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-11-01

ROBERTS, Clive Beaumont
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-07-21

ROSKELL, Ian David
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-05-14

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 1994-04-15
Resigned: 1994-09-29

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-09-05
Resigned: 2014-02-01

SCHOUTEN, Rolf
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-07-02

SHARPLES, Andy
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-12-11

SHIPWAY, Paul Michael
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-11-09

SMITH, Jeffrey
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-04-18

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-13
Resigned: 2015-01-06

STANTON, Joanne Louise
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-02-24

STEIDLE, Karen Elsa
Director - Resigned
Appointed: 2013-06-06
Resigned: 2017-09-30

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-03-26

TARR, Martin James
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-11

WHITE, James Nigel
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-06-10

WHITE, Patrick
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-07-06

SAY, Alison Jane
Director - Active
Appointed: 2021-05-18

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2021-09-07
Resigned: 2023-11-24

COOK, Janine Dawn
Director - Resigned
Appointed: 2017-02-03
Resigned: 2022-02-07

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2022-05-25

WALLING, Nicola Louise
Director - Active
Appointed: 2023-06-19

REEVE, Hayden James Gunton
Secretary - Active
Appointed: 2017-06-20

CURTIS, Paul Martin James
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-07-22

DAMANT, Ian Reginald
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2017-06-20

DUNGER, Fiona Elizabeth
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

GREEN, Anthony Kevin
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-10-18

HERD, Ronald Alexander James
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2012-03-01

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1993-08-25

KARNEY, Gilbert Patrick
Secretary - Resigned
Appointed:
Resigned: 1992-03-23

MARCUS, Robert Paul Andrew
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1994-08-01

MCDONALD, Gail Marie
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-21

ROWBOTHAM, Christopher Frederick Allan
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-07-21

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2007-09-06

WRIGHT, Emma Danielle
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2008-11-28

IBM UNITED KINGDOM ASSET LEASING LIMITED
01197744
LIVE
Date Incorporated:

CLEMENTS, Timothy John Martin
Director - Active
Appointed: 2013-11-11

COOK, Edward Thomas
Director - Active
Appointed: 2018-07-06

ROBINSON, Edward Piers
Director - Active
Appointed: 2020-02-25

BEER, Jonathan Francis
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-11-25

CAMPION, Paul John
Director - Resigned
Appointed: 2014-09-02
Resigned: 2017-07-01

CRUTTENDEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-18

FERGUSON, Ian Duncan
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-12-02

FOULKES, Paul David
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-08

HARES, Gayle Susan
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-12-02

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-02-26

LEWIS, John Julian
Director - Resigned
Appointed:
Resigned: 1995-04-24

MORRIS, Jonathan Thomas Charles
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-04-07

ROBERTS, Clive Beaumont
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-09-01

ROSKELL, Ian David
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-06-01

SHARPLES, Andy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-11

SHIPWAY, Paul Michael
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-11-09

SMITH, Jeffrey
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-04-18

STANTON, Joanne Louise
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-02-24

WHITE, Patrick
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-07-06

WILSON, Stephen David
Director - Resigned
Appointed: 2002-02-26
Resigned: 2009-04-09

REEVE, Hayden James Gunton
Secretary - Active
Appointed: 2017-06-20

CURTIS, Paul Martin James
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-07-22

DAMANT, Ian Reginald
Secretary - Resigned
Appointed: 2012-05-30
Resigned: 2017-06-20

DUNGER, Fiona Elizabeth
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-07

GREEN, Anthony Kevin
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2007-09-06

HERD, Ronald Alexander James
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2012-05-30

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1993-08-25

KARNEY, Gilbert Patrick
Secretary - Resigned
Appointed:
Resigned: 1992-03-23

MARCUS, Robert Paul Andrew
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1994-08-01

MCDONALD, Gail Marie
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-10-21

ROWBOTHAM, Christopher Frederick Allan
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-08-31

WRIGHT, Emma Danielle
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2008-11-28

IBM GLOBAL ASSET MANAGEMENT LIMITED
08534301
LIVE
Date Incorporated:

CLEMENTS, Timothy John Martin
Director - Resigned
Appointed: 2018-07-06
Resigned: 2021-08-31

BEER, Jonathan Francis
Director - Resigned
Appointed: 2013-05-17
Resigned: 2013-09-05

CAMPION, Paul John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-07-01

COOK, Edward Thomas
Director - Resigned
Appointed: 2018-06-04
Resigned: 2020-05-06

SHIPWAY, Paul Michael
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-11-09

STANTON, Joanne Louise
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-05-06

WHITE, Patrick
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-06-04

ROBINSON, Edward Piers
Director - Active
Appointed: 2021-08-31

REEVE, Hayden James Gunton
Secretary - Active
Appointed: 2017-06-20

DAMANT, Ian Reginald
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-20

SULLIVAN, Alison Mary Catherine
Secretary - Resigned
Appointed: 2013-05-17
Resigned: 2014-03-12

IBM GLOBAL FINANCING UK COMPANY
04345552
LIVE
Date Incorporated:

CLEMENTS, Timothy John Martin
Director - Resigned
Appointed: 2013-11-11
Resigned: 2022-02-24

COOK, Edward Thomas
Director - Resigned
Appointed: 2018-07-06
Resigned: 2023-06-23

STANTON, Joanne Louise
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-04-19

BEER, Jonathan Francis
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-11-25

CAMPION, Paul John
Director - Resigned
Appointed: 2014-09-02
Resigned: 2017-07-01

FOULKES, Paul David
Director - Resigned
Appointed: 2002-05-30
Resigned: 2004-10-28

GANDT, Jean Louis De
Director - Resigned
Appointed: 2002-05-30
Resigned: 2008-10-21

HARES, Gayle Susan
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-12-02

HIRST, Larry
Director - Resigned
Appointed: 2002-05-30
Resigned: 2008-05-12

LAMB, James Summers
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-02-28

ROBERTS, Clive Beaumont
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-09-01

ROSKELL, Ian David
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-06-01

SHARPLES, Andy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-12-11

SHIPWAY, Paul Michael
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-11-09

SMITH, Jeffrey
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-03-01

WHITE, Patrick
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-07-06

WILSON, Stephen David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2009-04-09

ROBINSON, Edward Piers
Director - Active
Appointed: 2021-06-02

WALLING, Nicola Louise
Director - Active
Appointed: 2023-06-19

REEVE, Hayden James Gunton
Secretary - Active
Appointed: 2017-06-20

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2003-03-25

DAMANT, Ian Reginald
Secretary - Resigned
Appointed: 2012-05-30
Resigned: 2017-06-20

HERD, Ronald Alexander James
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2012-05-30

JONES, Steven Alan Vaughan
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-27

ROWBOTHAM, Christopher Frederick Allan
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-08-31

SAYANI, Nuzhat
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-09-06

WRIGHT, Emma Danielle
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2001-12-27

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