Company information:
Fujitsu Telecommunications Europe Limited (No: 02548187)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 10-Dec-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON PAUL BLAGDEN ( DOB: Sep-1962 From: Nov-2005 )
Current Director: STUART IAN FENN ( DOB: Nov-1977 From: Jan-2024 )
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: Aug-2011 )
Current Secretary: RACHEL HEULWEN HITCHING ( From: Sep-2013 )
Resigned Director: MICHAEL ARMITAGE ( From: May-1999 To: Nov-2005 )
Resigned Director: MALCOLM FREDERICK AYLOTT ( From: Sep-1997 To: Oct-2001 )
Resigned Director: SIMON PAUL BLAGDEN ( DOB: Sep-1962 From: Nov-2005 To: Jun-2019 )
Resigned Director: GAVIN GERALD BOUNDS ( DOB: Apr-1967 From: Jun-2013 To: Aug-2019 )
Resigned Director: TERUMI CHIKAMA ( From: Oct-2004 To: Jun-2009 )
Resigned Director: RICHARD CHRISTOU ( DOB: Oct-1944 From: Mar-2007 To: Mar-2010 )
Resigned Director: MICHIO FUJISAKI ( From: Jun-1992 To: Sep-1997 )
Resigned Director: ROGER GILBERT ( DOB: Jan-1948 From: Jun-2009 To: Mar-2012 )
Resigned Director: ADRIAN HAROLD GRANT ( DOB: Nov-1952 From: Sep-1992 To: Jul-1993 )
Resigned Director: TAKESHI HORII ( DOB: Dec-1950 From: Oct-2004 To: Jun-2009 )
Resigned Director: SATOSHI IKEUCHI ( From: Nov-2005 To: Aug-2006 )
Resigned Director: SATOSHI IKEUCHI ( From: Sep-2008 To: Nov-2009 )
Resigned Director: AKIHISA KAMATA ( DOB: Sep-1962 From: May-2010 To: Jul-2015 )
Resigned Director: YOSHISUMI KAMIGAKI ( From: Jul-2003 To: Nov-2005 )
Resigned Director: MICHIO KONO ( From: Jun-1992 To: May-1999 )
Resigned Director: HACHIHEI KUREMATSU ( From: Jun-1992 To: Sep-1996 )
Resigned Director: DAVID MARTIN LEAKEY ( DOB: Jul-1932 From: Jun-1992 To: Jul-1992 )
Resigned Director: SHOJI MANO ( DOB: Sep-1942 From: Sep-1996 To: Jul-2003 )
Resigned Director: YOH MATSUDA ( From: Jul-2002 To: Jul-2003 )
Resigned Director: MAKOTO MIURA ( From: Jan-2001 To: Jul-2003 )
Resigned Director: AKIRA MIYATA ( From: Jul-1994 To: Sep-1996 )
Resigned Director: YUKOU MOCHIDA ( From: Sep-1993 To: Jul-1994 )
Resigned Director: MICHIMASA MOCHIZUKI ( From: Jul-2003 To: Sep-2007 )
Resigned Director: MITSUHIRO MOTEGI ( From: Jul-2002 To: Jul-2003 )
Resigned Director: STEPHEN MANFRED MUCHOW ( From: Sep-2007 To: Feb-2008 )
Resigned Director: KAZUO MURANO ( From: Mar-1997 To: Jul-2003 )
Resigned Director: HIROSHI NAGATOMI ( From: Jun-2009 To: Jul-2011 )
Resigned Director: KOICHI OHTA ( From: Sep-1996 To: Oct-2000 )
Resigned Director: ANTHONY EDWARD OPPENHEIM ( From: Sep-2007 To: Mar-2010 )
Resigned Director: JIRO OTSUKI ( From: Aug-2011 To: Jul-2015 )
Resigned Director: TIMOTHY ANDREW PICKUP ( DOB: Dec-1948 From: Jun-1992 To: Dec-1997 )
Resigned Director: ROBERTO ADRIANO PUTLAND ( DOB: May-1971 From: Jul-2019 To: Mar-2023 )
Resigned Director: THOMAS ROBERT ROWBOTHAM ( From: Sep-1992 To: Jul-1993 )
Resigned Director: CATHERINE ELIZABETH ROWE ( DOB: Mar-1970 From: Apr-2014 To: Oct-2017 )
Resigned Director: ANDREW JOHN STEVENSON ( DOB: Jan-1964 From: Jan-2002 To: Apr-2014 )
Resigned Director: ANDREW JOHN STEVENSON ( DOB: Jan-1964 From: Jan-2002 To: Apr-2014 )
Resigned Director: HAYASHI SUZUKI ( From: Oct-2000 To: Jul-2002 )
Resigned Director: HAYASHI SUZUKI ( From: Nov-2005 To: Sep-2007 )
Resigned Director: DUNCAN ANDREW TAIT ( DOB: Mar-1966 From: Aug-2011 To: Jul-2019 )
Resigned Director: HIROAKI TAKEICHI ( From: Mar-1997 To: Dec-2001 )
Resigned Director: HIROAKI TAKEICHI ( From: Jul-2003 To: Sep-2004 )
Resigned Director: MINORU TAKENO ( From: Aug-2006 To: Jun-2009 )
Resigned Director: AKIO TARUTA ( From: Sep-2007 To: Jul-2011 )
Resigned Director: ROBIN JOHN TAUNT ( DOB: Nov-1948 From: Jun-1992 To: Jul-1992 )
Resigned Director: SHIGEYUKI UNAGAMI ( From: Apr-1998 To: Nov-2005 )
Resigned Director: RODNEY GRAEME VAWDREY ( From: Aug-2011 To: Feb-2014 )
Resigned Director: JOHN WILCOX ( From: Jan-1998 To: Sep-1999 )
Resigned Director: TAKANOBU YODEN ( From: Jun-2000 To: Jul-2002 )
Resigned Secretary: ROBIN JOHN GREEN ( DOB: Mar-1949 From: Jun-1992 To: Jun-2000 )
Resigned Secretary: TAKESHI HORII ( DOB: Dec-1950 From: Jun-2004 To: Jun-2009 )
Resigned Secretary: NOBUKAZU NAGAYAMA ( From: Jun-2000 To: Jun-2004 )
Resigned Secretary: JASWINDER SINGH SOHAL ( DOB: Feb-1967 From: Jun-2009 To: Sep-2013 )
Persons of Significant Control:
Fujitsu Services Limited, 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)