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william chrystie

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CHRYSTIE, William Mortimer
Nationality: United States
Address: SE1 9PZ, United Kingdom

IBM UNITED KINGDOM LIMITED
00741598
LIVE
Date Incorporated:

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

BARSOUM, Khalil Emile
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-25

BOTTEN, John Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

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

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

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

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 1995-09-08
Resigned: 1998-01-19

DUFF, John Logie
Director - Resigned
Appointed:
Resigned: 1994-11-29

DYSON, Simon
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-02-21

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

FORD, Howard
Director - Resigned
Appointed: 1993-08-02
Resigned: 1994-08-01

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

GREAVES, Andrew David
Director - Resigned
Appointed: 1996-10-14
Resigned: 2001-08-20

GRIFFITHS, Jeremy Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-27

GRINSTEAD, Ann Marie
Director - Resigned
Appointed: 1995-09-08
Resigned: 2000-01-05

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

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 2001-06-11
Resigned: 2008-05-12

HOCKLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-10-05

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-28

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-11

MALCOLM, Gavin Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-04-07

MAWTUS, Michael John
Director - Resigned
Appointed: 1995-01-19
Resigned: 1997-02-21

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 1997-02-17

MORRISS, David
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-05-02

PARKER, Arthur
Director - Resigned
Appointed:
Resigned: 1997-02-21

RANGELEY-WILSON, Stuart Duncan
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-04-05

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROBINSON, Geoffrey Walter, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-01-10

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 1995-09-08
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

SYMON, Carl George
Director - Resigned
Appointed: 1998-03-25
Resigned: 2001-05-20

TEMPLE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-04-30

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

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

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

BAGSHAW, Sharon
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

WILCOCK, Andrew Gavin Croft
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-12

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CAMPBELL, Duncan Montgomery
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1995-12-01

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2003-03-25

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

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

WITT, David Walter
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-09-08

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

IBM UNITED KINGDOM HOLDINGS LIMITED
00122953
LIVE
Date Incorporated:

COLANGELI, Tosca Maria
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-04-12

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-04-01

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

TAYLOR, Paul
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

AZIZ, Javaid Khurshid, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

BALL, James, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BARSOUM, Khalil Emile
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-25

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CADBURY, George Adrian Hayhurst, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CORRIGAN, Robert
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-04-27

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

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

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-31

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

HANCOCK, Ellen Marie
Director - Resigned
Appointed: 1993-01-19
Resigned: 1995-05-31

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-06-24

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

KINGMAN, John Frank Charles, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

LAMB, James Summers
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-28

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

LOCK, Gregory Hugh
Director - Resigned
Appointed:
Resigned: 2000-04-05

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-11

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1995-05-18

MCCLELLAND, John Ferguson
Director - Resigned
Appointed:
Resigned: 1995-05-31

MCKINNEY, David E
Director - Resigned
Appointed:
Resigned: 1993-01-19

MORGANS, John Barrie
Director - Resigned
Appointed:
Resigned: 1997-02-17

MORRISS, David
Director - Resigned
Appointed:
Resigned: 1997-05-02

REYNOLDS, Ian Tewson
Director - Resigned
Appointed:
Resigned: 1994-01-05

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

SYMON, Carl George
Director - Resigned
Appointed: 1998-03-25
Resigned: 2000-02-18

TEMPLE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1996-04-30

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

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

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BAGSHAW, Sharon
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CAMPBELL, Duncan Montgomery
Secretary - Resigned
Appointed:
Resigned: 1999-11-05

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2003-03-25

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

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

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

IBM NORTH REGION HOLDINGS
04223160
LIVE
Date Incorporated:

DAVEY, Jacqueline Anne
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-04-01

EAGLE, Timothy Daren Matthew
Director - Active
Appointed: 2014-07-25

KELLEHER, William Anthony
Director - Resigned
Appointed: 2017-06-07
Resigned: 2022-11-23

O'DONNELL, Jonathan
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-12

SCIUTTI, Flavio
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

SMITH, Jo-Anne
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-04-01

BURNS, David
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-06-13

CREASEY, Andrew James Henry
Director - Resigned
Appointed: 2004-11-05
Resigned: 2011-01-31

EMBURY, Andrew Michael
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-12-31

FEHMERS, Bart
Director - Resigned
Appointed: 2001-09-26
Resigned: 2005-01-21

GRANGER, John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-01-27

HILL, Naomi Juliet
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-06-04

HIRST, Larry
Director - Resigned
Appointed: 2001-06-19
Resigned: 2008-05-12

KHURANA, Vineet
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-15

LAMB, James Summers
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-03-07

LEONARD, Stephen Alexander
Director - Resigned
Appointed: 2010-03-08
Resigned: 2017-04-01

RILEY, Brendon James
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-06-11

ROSS, Bruce
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-02-05

SCHMELTZER, Douglas John
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-02-01

SELLWOOD, Brian
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-05

SMITH, Stephen Austin
Director - Resigned
Appointed: 2012-09-25
Resigned: 2017-02-14

STOKES, David Aaron Patrick
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-06-05

TICKLE, Sean Peter
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-02-08

WHITFIELD, Brian Gerard
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-28

WILSON, Stephen David
Director - Resigned
Appointed: 2002-03-07
Resigned: 2009-04-09

WYATT, Christine Jane
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-07-18

COOK, Christopher
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-17

VISVANATHAN, Sreeram
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-03-02

BAGSHAW, Sharon
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-03-02

BROWN, Andrew Mearns
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-08-04

HODSON, Nicola, Dr
Director - Active
Appointed: 2023-01-13

KALIA, Rahul
Director - Active
Appointed: 2022-11-23

GARCIA LATORRE, Alfonso
Director - Active
Appointed: 2023-04-17

FREDERIKSEN, Eliot Geo
Director - Active
Appointed: 2023-10-17

FERGUSON, Ian Duncan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2021-04-01

CARRUTHERS, Keith
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2003-03-25

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

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

WRIGHT, Emma Danielle
Secretary - Active
Appointed: 2021-04-01

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