Company information:
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)