WESERV SYSTEMS LIMITED

Company number 04261225

24 officers / 20 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 1 March 2016

GREGORIO, Arlene

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 August 2005
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Vice President

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SOHAL, Jaswinder Singh

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUCAS, Lynda Anne

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 March 2016

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2001
• Resigned on: 30 April 2014

BAUTISTA, Joseph

• Correspondence address: 130 Crm Ave. Bf Homes Almanza,, Las Pinas City, Philippines, Las Pinas City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 September 2005
• Resigned on: 30 September 2008
• Nationality: Filipino
• Occupation: Treasurer

CASTANEDA, Ethel Marie

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 July 2012
• Resigned on: 23 August 2019
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

GEVANA, Teodara

• Correspondence address: 79 Maharlike Drive, United San Pedro, Subdivision, San Pedro, Laguna, 4023, Philipines
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 2004
• Resigned on: 1 July 2005
• Nationality: Filipino
• Occupation: Executive Director

HANYAMA, Toru

• Correspondence address: Unit B20 One Mckinley Place, Bonifacio Global City, Taguig City, Philippines
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 August 2006
• Resigned on: 29 June 2009
• Nationality: Japanese
• Occupation: President Ceo

INOUE, Makoto

• Correspondence address: 46e Laguna Tower, Residences At Greenbelt, Esperanza Drive, Greenbelt Complex, Ayala Center, Makati City, Philippines, 1226
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 July 2012
• Resigned on: 13 July 2013
• Nationality: Japanese
• Country of residence: Philippines
• Occupation: Director

KUDO, Sei

• Correspondence address: C/O Fujitsu Philippines Inc., 2/F United Life Building, 837 A. Arnaiz Avenue, Legaspi Village, Makati City, Philippines, 1229
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 July 2013
• Resigned on: 30 June 2014
• Nationality: Japanese
• Country of residence: Philippines
• Occupation: Business Executive

MANALANG, Felipe

• Correspondence address: 10 Roxas Street Xavierville, Quezon City, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 July 2001
• Resigned on: 31 July 2005
• Nationality: Filipino
• Occupation: Director

MARQUEZ, Perpetua Socorro

• Correspondence address: 27 Petunia Road Pilar Village, Las Pinas, Metro Manila 1750, Philippines
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2005
• Resigned on: 31 August 2007
• Nationality: Filipino
• Occupation: Vice President

MURPHY, Brian John

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 July 2012
• Resigned on: 31 March 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Svp & Head Of Services Delivery

NAKAYAMA, Kazuhiko

• Correspondence address: Unit 23-A Tower 1 Salcedo Park, Condominium,No:121 H.V.Delacosta, Street,Salcedo Village Makati City, Metro Manilla, Philippines
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 July 2004
• Resigned on: 15 September 2005
• Nationality: Japanese
• Occupation: Director Treasurer

SEBASTIAN, Gwendolyn

• Correspondence address: 9 Maya Maya Heights, Victoria Valley Subd, Antipolo City, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 2001
• Resigned on: 31 March 2004
• Nationality: Filipino
• Occupation: Executive Director

SEVERINO, Rizafides

• Correspondence address: 11th, - 12th Floor Net 2 Square Building, Crescent Park West Bonifacio Global City, Taguig City, 1634 Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2008
• Resigned on: 13 July 2012
• Nationality: Filipino
• Occupation: Chief Finance Officer Treasurer

TAN, Peter

• Correspondence address: 11th, - 12th Floor Net 2 Square Building, Crescent Park West Bonifacio Global City, Taguig City, 1634 Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2005
• Resigned on: 13 July 2012
• Nationality: Filipino
• Occupation: President & Ceo

TSUBOTANI, Shigeo

• Correspondence address: 14-A Luna Gardens, Rockwell Center, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 July 2001
• Resigned on: 31 December 2008
• Nationality: Japanese
• Occupation: Managing Director

UEHARA, Norio

• Correspondence address: 903 One Salcedo Place, Salcedo Village, Makati City, Philippines
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2005
• Resigned on: 2 August 2006
• Nationality: Japanese
• Occupation: President & Ceo

UMALI, Geoffrey

• Correspondence address: 18 Twin Peak Drive, Ridgemont Executive Village, Taytay Rizal, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 July 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

VILLANUEVA, Gaudelia Ortega

• Correspondence address: Block 14, Lot 15 Tower Hills Subd, Taytay Rizal, Philippines
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 September 2012
• Resigned on: 8 August 2015
• Nationality: Philippine
• Country of residence: Philippines
• Occupation: Cfo

WHITE, Timothy Michael

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 May 2018
• Resigned on: 13 October 2021
• Nationality: Australian
• Country of residence: England
• Occupation: It Executive