FUJITSU SERVICES (FINANCE) LIMITED
Company number 02796200
- Company Overview for FUJITSU SERVICES (FINANCE) LIMITED (02796200)
- Filing history for FUJITSU SERVICES (FINANCE) LIMITED (02796200)
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Officers: 33 officers / 31 resignations
HITCHING, Rachel Heulwen
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Secretary
- Appointed on
- 6 November 2000
- Nationality
- British
HOOLES, Andrew Jonathan
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 14 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
REEDER, Tracy
- Correspondence address
- 3 Glen Walk, Whitton Croft, Isleworth, Middlesex, TW7 7PT
- Role Resigned
- Secretary
- Appointed on
- 11 May 1993
- Resigned on
- 29 September 1993
- Nationality
- British
- Occupation
- Chartered Secretary
SCOTT, Roderick Frank
- Correspondence address
- 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
- Role Resigned
- Secretary
- Appointed on
- 29 September 1993
- Resigned on
- 28 April 1997
- Nationality
- British
- Occupation
- Company Secretary
SCOTT, Roderick Frank
- Correspondence address
- 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
- Role Resigned
- Secretary
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- Nationality
- British
- Occupation
- Company Secretary
STEELE, Anne
- Correspondence address
- 25 The Avenue, Chiswick, London, W4 1HA
- Role Resigned
- Secretary
- Appointed on
- 28 April 1997
- Resigned on
- 6 November 2000
- Nationality
- British
- Occupation
- Chartered Secretary
NOMINEE SECRETARIES LTD
- Correspondence address
- 3 Garden Walk, London, EC2A 3EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 March 1993
- Resigned on
- 5 March 1993
ALLNUTT, Richard Andrew James
- Correspondence address
- 16 Clapham Common West Side, London, SW4 9AJ
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 25 October 2000
- Resigned on
- 15 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
AUDLEY-MILLER, Tomas James
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 31 July 2014
- Resigned on
- 28 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BAKER, Mark Joseph
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 25 January 2006
- Resigned on
- 27 June 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BANKS, Jeffrey
- Correspondence address
- High Trees 6 Pendennis Close, West Byfleet, Surrey, KT14 6RX
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- Nationality
- British
- Occupation
- Lawyer
BOLAND, Stan
- Correspondence address
- 2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 29 September 1993
- Resigned on
- 31 October 1995
- Nationality
- British
- Occupation
- Group Treasurer
BROWN, John Kenneth
- Correspondence address
- Carmel, 12 Pretoria Road, High Wycombe, Buckinghamshire, HP13 6QW
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 11 May 1993
- Resigned on
- 29 September 1993
- Nationality
- British
- Occupation
- Legal Manager Icl Uk
CATTO, Roger Alexander
- Correspondence address
- Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, Westmidlands, B93 0AT
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 7 June 1994
- Resigned on
- 15 January 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Finance
CHRISTOU, Richard
- Correspondence address
- 69 Chandos Avenue, Whetstone, London, N20 9EG
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 29 September 1993
- Resigned on
- 29 February 2000
- Nationality
- British
- Occupation
- Dir. Legal & Commercial Afs
EARL, Peter Robert
- Correspondence address
- 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 15 August 2000
- Resigned on
- 28 June 2002
- Nationality
- British
- Occupation
- Chartered Accountant
FAULL, Michele Jean
- Correspondence address
- Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 November 1998
- Resigned on
- 24 December 2000
- Nationality
- British
- Occupation
- Tax Director & Treasury
GIBSON, Alan James
- Correspondence address
- Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 29 February 2000
- Resigned on
- 15 August 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Executive Director
GREENSMITH, Andrew
- Correspondence address
- 18 Connaught Drive, Weybridge, Surrey, KT13 0XA
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 31 October 1995
- Resigned on
- 19 March 1996
- Nationality
- British
- Occupation
- Treasurer
HARRIS, Brian
- Correspondence address
- Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 28 June 2002
- Resigned on
- 5 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HILL, Ian Antony
- Correspondence address
- 30 Huntercombe Lane North, Taplow, Maidenhead, Berkshire, SL6 0LG
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 19 March 1996
- Resigned on
- 26 October 1998
- Nationality
- British
- Occupation
- Treasurer
LAMB, Ian Thomas
- Correspondence address
- 22 Grimwood Road, Twickenham, Middlesex, TW1 1BX
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 29 September 1993
- Resigned on
- 17 October 1996
- Nationality
- British
- Occupation
- Company Director
LILLYWHITE, John George, Dr
- Correspondence address
- Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 29 September 1993
- Resigned on
- 28 April 1997
- Nationality
- English
- Country of residence
- England
- Occupation
- Dep. Ch.&Dir.Fin. Icl Uk
PARKIN, Richard Philip Gordon
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 29 July 2019
- Resigned on
- 29 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PITMAN, April
- Correspondence address
- Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 18 June 2004
- Resigned on
- 25 January 2006
- Nationality
- Canadian
- Occupation
- Chartered Accountant
REEDER, Tracy
- Correspondence address
- 3 Glen Walk, Whitton Croft, Isleworth, Middlesex, TW7 7PT
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 11 May 1993
- Resigned on
- 29 September 1993
- Nationality
- British
- Occupation
- Chartered Secretary
RIESENFELD, Stefan
- Correspondence address
- Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 17 October 1996
- Resigned on
- 30 April 1999
- Nationality
- American
- Occupation
- Finance Dir
ROWLEY, Peter John
- Correspondence address
- 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 15 October 2005
- Resigned on
- 14 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Legal & Commercial Direc
SCOTT, Roderick Frank
- Correspondence address
- 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- Nationality
- British
- Occupation
- Company Secretary
SMITH, Jonathan David
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 28 September 2009
- Resigned on
- 14 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
TODD, Thomas Keith
- Correspondence address
- The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 29 September 1993
- Resigned on
- 17 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Dir Finance & Bus.Strat
TURRELL, Mary Margaret
- Correspondence address
- 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 19 March 1996
- Resigned on
- 3 July 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
NOMINEE DIRECTORS LTD
- Correspondence address
- 197-199 City Road, London, EC1V 1JN
- Role Resigned
- Nominee Director
- Appointed on
- 5 March 1993
- Resigned on
- 5 March 1993