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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)

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