FUJITSU SERVICES (INVESTMENTS) LIMITED

Company number 02866961

52 officers / 50 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 15 October 2005
• 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

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 15 October 2005
• Nationality: British
• Occupation: Legal Counsel

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1993
• Resigned on: 29 November 1993

ADACHI, Toshi

• Correspondence address: 50 Lennox Gardens, London, SW1X 0DJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 May 2002
• Resigned on: 8 July 2005
• Nationality: Japanese
• Occupation: Chief Financial Officer

ADACHI, Toshio

• Correspondence address: 22 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 December 1993
• Resigned on: 28 July 1994
• Nationality: Japanese
• Occupation: Japanese

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: 13 September 2007
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 December 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director Of Personnel

BENNETT, John Hamish

• Correspondence address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 August 2000
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Md, Icl Government

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 November 1993
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chrmn & Chief Exec Icl Plc

BOSWELL, Andrew James

• Correspondence address: 21 Greenfinch Close, Heathlake Park, Crowthorne, Berks, RG45 6TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 December 1993
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Ceo

COLQUHOUN, Fiona

• Correspondence address: 15 Trinity Church Road, Barnes, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1999
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 July 2001
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIDSON, Alexander Fraser

• Correspondence address: 17 Bushy Park Gardens, Teddington, Middlesex, Greater London, TW11 0LQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Md Hps Div & Operation Service

DAVISON, William John

• Correspondence address: The Aspens 80 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 December 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Dir, Industry Systems Strategy

EADIE, Ninian Piers Darby

• Correspondence address: 18 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 December 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Group Executive Director

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2001
• Resigned on: 29 May 2002
• Nationality: British
• Occupation: Chartered Accountant

ESCUDIER, Timothy

• Correspondence address: 3 Hunts Barn, Green Tye, Much Hadham, Hertfordshire, SG10 6LD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 April 1998
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Director Info Technology

GARDNER, John

• Correspondence address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 December 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 April 1998
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GOASDOUE, Joseph William

• Correspondence address: 58 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 December 1993
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Dir Quality And Customer Care

GRAHAM, Peter

• Correspondence address: Flat 85, Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2001
• Resigned on: 7 February 2002
• Nationality: British Canadian
• Occupation: Director

HACKING, Robin Mark

• Correspondence address: Belmont House, Fox Road, Seisdon, Staffordshire, WV5 7HD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 April 1999
• Resigned on: 18 August 2000
• Nationality: British

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 July 2004
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 April 1998
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Md Services

HIRATA, Hiromichi

• Correspondence address: Flat 47 Albert Court, 2 Palgrave Gardens, London, NW1 6EL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 August 2000
• Resigned on: 4 June 2004
• Nationality: Japanese
• Occupation: Director Of Business Support C

KING, Adrian Robert

• Correspondence address: Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 1999
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Group Executive Director

KITAZATO, Koshiro

• Correspondence address: 29 Thames Quay, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 December 1993
• Resigned on: 16 January 1995
• Nationality: Japanese
• Occupation: Director

KURITA, Yuichi

• Correspondence address: 7 Meadow View, Harrow, Middlesex, HA1 3DN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 July 1994
• Resigned on: 30 March 2001
• Nationality: Japanese
• Occupation: Director And General Manager

LEEK, Roger John

• Correspondence address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 November 2001
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LIVESEY-HAWORTH, Richard Evelyn

• Correspondence address: 8 Holly Place, Holly Walk, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 December 1993
• Resigned on: 3 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 May 2002
• Resigned on: 24 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial & Legal Direc