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Nom

IBM North Region Holdings
Adresse
20 York Road
London
SE1 7ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04223160 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB International Business Machines Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00030059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Eagle, Timothy Daren Matthew London, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Frederiksen, Eliot Geo London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ibm Vp And Client Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia Latorre, Alfonso London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1973 Occupation: Ibm Uki Cfo Role: Director Country of Residence: Spain Nationality: Spanish
    Hodson, Nicola London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Nicola, Dr London, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kalia, Rahul London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1970 Occupation: Managing Partner, Ibm Consulting, Uki Role: Director Country of Residence: United Kingdom Nationality: British,American
    Wright, Emma Danielle London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Brown, Andrew Mearns London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 04/08/2023 Date of Birth: 07/1974 Occupation: Gm Technology Sales Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Kelleher, William Anthony London, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 23/11/2022 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB IBM LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04336774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB IBM United Kingdom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •