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Fujitsu Services Holdings Plc (No: 00142200)

Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND

Status: Active

Incorporated: 22-Nov-1915

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: HIDENORI FURUTA ( DOB: Dec-1958   From: Sep-2019  )

Current Director: HIDENORI FURUTA ( DOB: Dec-1958   From: Sep-2019  )

Current Director: WILLIAM PAUL PATTERSON ( DOB: Sep-1965   From: Jul-2019  )

Current Director: WILLIAM PAUL PATTERSON ( DOB: Sep-1965   From: Jul-2019  )

Current Director: WILLIAM PAUL PATTERSON ( DOB: Sep-1965   From: Jul-2019  )

Current Director: WILLIAM PAUL PATTERSON ( DOB: Sep-1965   From: Jul-2019  )

Current Director: DUNCAN ANDREW TAIT ( DOB: Mar-1966   From: May-2014  )

Current Secretary: RACHEL HEULWEN HITCHING (   From: Mar-2016  )

Resigned Director: TOSHI ADACHI ( DOB: May-1949   From: Feb-2002   To: Jun-2009  )

Resigned Director: NAOYUKI AKIKUSA ( DOB: Dec-1938   From: Aug-2000   To: May-2002  )

Resigned Director: PETER LEAHY BONFIELD ( DOB: Jun-1944   From: May-1992   To: Dec-2000  )

Resigned Director: RICHARD CHRISTOU ( DOB: Oct-1944   From: Aug-2000   To: Mar-2010  )

Resigned Director: STEPHEN DAVID CLAYTON ( DOB: Aug-1964   From: Aug-2011   To: Sep-2016  )

Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957   From: May-2003   To: Dec-2008  )

Resigned Director: ETIENNE FRANCOIS JACQUES DAVIGNON ( DOB: Oct-1932   From: May-1992   To: Feb-2002  )

Resigned Director: KEIZO FUKAGAWA ( DOB: Jun-1936   From: Jul-1996   To: Jul-1998  )

Resigned Director: TATSUZUMI FURUKAWA ( DOB: Nov-1942   From: Jul-1994   To: Jul-1998  )

Resigned Director: HIDENORI FURUTA ( DOB: Dec-1958   From: May-2014   To: Sep-2016  )

Resigned Director: WILLIAM KENNETH GARDENER ( DOB: Jan-1927   From: Jul-1992   To: Jun-1998  )

Resigned Director: ROGER GILBERT ( DOB: Jan-1948   From: Mar-2010   To: Mar-2012  )

Resigned Director: SYDNEY GILLIBRAND ( DOB: Jun-1934   From: Feb-1996   To: Feb-2002  )

Resigned Director: BRIAN HARRIS ( DOB: Jun-1947   From: Aug-2007   To: Mar-2011  )

Resigned Director: TOSHIO HIRAGURI ( DOB: Mar-1935   From: May-1992   To: Jul-1994  )

Resigned Director: HIROMICHI HIRATA ( DOB: Nov-1946   From: Feb-2002   To: Aug-2007  )

Resigned Director: KOICHI HIRONISHI ( DOB: Jul-1945   From: Nov-2008   To: May-2010  )

Resigned Director: YUJI HIROSE ( DOB: Oct-1941   From: Aug-2000   To: May-2002  )

Resigned Director: KAZUO ISHIDA ( DOB: Sep-1950   From: Aug-2007   To: May-2010  )

Resigned Director: CHIAKI ITO ( DOB: Oct-1947   From: Aug-2006   To: Aug-2007  )

Resigned Director: AKIHISA KAMATA ( DOB: Sep-1962   From: May-2010   To: Jun-2015  )

Resigned Director: KAZUHIKO KATO ( DOB: Nov-1951   From: Aug-2007   To: Apr-2014  )

Resigned Director: KOSHIRO KITAZATO ( DOB: Mar-1937   From: May-1992   To: Mar-1997  )

Resigned Director: MASAHIRO KOEZUKA ( DOB: Dec-1951   From: May-2010   To: May-2014  )

Resigned Director: KAZUTO KOJIMA ( DOB: Mar-1942   From: May-1992   To: Aug-1993  )

Resigned Director: YOSHIKAZU KUDOH ( DOB: Jun-1953   From: May-2014   To: Jun-2015  )

Resigned Director: HIROAKI KUROKAWA ( DOB: Apr-1943   From: Jul-1998   To: Apr-2004  )

Resigned Director: RICHARD EVELYN LIVESEY-HAWORTH ( DOB: Aug-1946   From: Feb-1996   To: Mar-1997  )

Resigned Director: HIROYA MADARAME ( DOB: Mar-1945   From: Apr-2004   To: Nov-2008  )

Resigned Director: JEAN-CLAUDE MONTY ( DOB: Jun-1947   From: Nov-1995   To: Jun-1998  )

Resigned Director: TAKASHI MORIYA ( DOB: Mar-1955   From: Aug-2008   To: May-2010  )

Resigned Director: ATSUSHI NAGAI ( DOB: Mar-1948   From: Apr-2004   To: Aug-2006  )

Resigned Director: YOSHIHISA NAGANO ( DOB: May-1947   From: Aug-2005   To: Aug-2006  )

Resigned Director: MICHIO NARUTO ( DOB: Mar-1935   From: May-1992   To: May-2002  )

Resigned Director: KUNIAKI NOZOE ( DOB: Jul-1947   From: Apr-2004   To: Aug-2005  )

Resigned Director: ICHIRO OHAMA ( DOB: Jul-1962   From: Jun-2015   To: Sep-2016  )

Resigned Director: JORMA JAAKKO OLLILA ( DOB: Aug-1950   From: May-1992   To: Feb-2000  )

Resigned Director: ROBERTO ADRIANO PUTLAND ( DOB: May-1971   From: Sep-2019   To: Mar-2023  )

Resigned Director: HIROAKI SAKAI ( DOB: Dec-1940   From: Mar-1997   To: Aug-2000  )

Resigned Director: TADASHI SEKIZAWA ( DOB: Dec-1935   From: Jul-1998   To: Aug-2000  )

Resigned Director: DUNCAN ANDREW TAIT ( DOB: Mar-1966   From: May-2014   To: Jul-2019  )

Resigned Director: HUGH BRIAN THOMPSON ( DOB: Mar-1939   From: Aug-2000   To: Feb-2002  )

Resigned Director: THOMAS KEITH TODD ( DOB: Jun-1953   From: May-1992   To: Jul-2000  )

Resigned Director: HIDEHIRO TSUKANO ( DOB: Mar-1958   From: May-2014   To: Sep-2019  )

Resigned Director: HIROKAZU UEJIMA ( DOB: Jul-1952   From: Sep-2012   To: May-2014  )

Resigned Director: RODNEY GRAEME VAWDREY ( DOB: Aug-1956   From: Sep-2011   To: Feb-2014  )

Resigned Director: AIDAN MICHAEL WALSH ( DOB: Dec-1969   From: Sep-2012   To: Apr-2014  )

Resigned Director: HIDEO WATANABE ( DOB: May-1941   From: Nov-1994   To: Jul-1998  )

Resigned Director: AKIRA YAMANAKA ( DOB: Feb-1952   From: May-2010   To: Jul-2013  )

Resigned Secretary: RICHARD ANDREW JAMES ALLNUTT ( DOB: Jul-1952   From: Feb-2002   To: Oct-2005  )

Resigned Secretary: LYNDA ANNE LUCAS ( DOB: Mar-1960   From: Jan-2006   To: Mar-2016  )

Resigned Secretary: PETER JOHN ROWLEY ( DOB: Dec-1954   From: Oct-2005   To: Jan-2006  )

Resigned Secretary: RODERICK FRANK SCOTT ( DOB: Nov-1947   From: May-1992   To: Feb-2002  )

Persons of Significant Control:

Fujitsu Limited, 211-8588, 4-1-1 Kamikodanaka, Nakahara-Ku, Kawasaki, Kanagawa, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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