Company information:
Fujitsu Retirement Management Services (No: 01844659)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 30-Aug-1984
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: AKHIL KALRA ( DOB: Jul-1976 From: Apr-2016 )
Current Director: PERRY TENSER ( DOB: Aug-1958 From: Feb-2021 )
Current Secretary: RACHEL HEULWEN HITCHING ( From: Mar-2016 )
Resigned Director: FARHAT ALI ( DOB: Sep-1954 From: Jul-2006 To: Oct-2008 )
Resigned Director: SIMON PETER WILLIAM AWDE ( DOB: Jun-1944 From: Dec-2000 To: Apr-2001 )
Resigned Director: ALAN BELL ( DOB: Sep-1946 From: Nov-1991 To: Sep-2000 )
Resigned Director: ROBERT MICHAEL BURNS ( DOB: Jun-1949 From: Nov-1991 To: Mar-1999 )
Resigned Director: TANYA COLLETTE DANIELS ( DOB: Jan-1962 From: Apr-2001 To: Mar-2004 )
Resigned Director: GEORGE GREGORY HANDSCHUH ( DOB: Mar-1941 From: Dec-1997 To: Apr-2001 )
Resigned Director: ARI HOVSEPYAN ( DOB: Dec-1965 From: Oct-2008 To: Dec-2011 )
Resigned Director: DAVID ALAN HUTTON ( DOB: Oct-1941 From: Aug-1992 To: May-2000 )
Resigned Director: KEITH ROBERT IRVINE ( DOB: Sep-1946 From: Apr-2001 To: Sep-2002 )
Resigned Director: MORNAY RICHELIEU MAHONEY ( DOB: Jul-1938 From: Nov-1991 To: Mar-1992 )
Resigned Director: PAUL MCQUILKIN ( DOB: Aug-1961 From: May-2003 To: Nov-2003 )
Resigned Director: TOSHIO MOROHOSHI ( DOB: Aug-1953 From: Nov-2003 To: Jul-2006 )
Resigned Director: MARTIN JOHN NAUGHALTY ( DOB: Mar-1955 From: Sep-2002 To: May-2003 )
Resigned Director: BRUCE JOSEPH RYAN ( DOB: Jun-1943 From: Jan-1995 To: Nov-1997 )
Resigned Director: CATHLEEN ELAINE SADAT-AKHAVI ( DOB: Jun-1955 From: Jun-2018 To: Jun-2021 )
Resigned Director: DANIEL TIMOTHY SCHEMBRI ( DOB: Aug-1978 From: Dec-2011 To: Sep-2012 )
Resigned Director: WILLIAM PAUL SCHENHER ( DOB: Mar-1971 From: Sep-2012 To: Apr-2016 )
Resigned Director: ROBERT ALLEN SHIVES JNR ( DOB: Dec-1956 From: Mar-2004 To: Jun-2018 )
Resigned Director: EDWARDS FRANCIS THOMPSON ( DOB: Jun-1938 From: Nov-1991 To: Jan-1995 )
Resigned Director: PETER VAUGHAN WILLIAMS ( DOB: Jul-1934 From: Nov-1991 To: Oct-1992 )
Resigned Director: DAVID BUCKLEY WRIGHT ( DOB: Apr-1949 From: Aug-1992 To: Sep-2000 )
Resigned Secretary: SIMON PETER WILLIAM AWDE ( DOB: Jun-1944 From: Nov-1991 To: Jun-2002 )
Resigned Secretary: TANYA COLLETTE DANIELS ( DOB: Jan-1962 From: Jun-2002 To: Jun-2005 )
Resigned Secretary: KEITH ROBERT IRVINE ( DOB: Sep-1946 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: LYNDA ANNE LUCAS ( DOB: Mar-1960 From: Apr-2006 To: Mar-2016 )
Persons of Significant Control:
Fujitsu Limited, 211-8588, 4-1-1 Kamikodanaka, Nakahara-Ku, Kawasaki, Kanagawa, Japan: Has significant influence or control (Notified: 2016-04-06)