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  • malcolm lillie

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  • LILLIE, Malcolm

  • Nationality: British
  • Address: Surrey, KT24 5AB
  • UK

    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

  • KHINDRIA, Ajay Kumar

  • Director - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2017-01-24

  • LAMB, James Summers

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2002-02-26

  • LEWIS, John Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-25

  • 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
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