Company information:
Fujitsu Services (Finance) Limited (No: 02796200)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 03-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Jul-2014 )
Current Director: ANDREW JONATHAN HOOLES ( DOB: Aug-1969 From: Dec-2011 )
Current Secretary: RACHEL HEULWEN HITCHING ( DOB: Aug-1971 From: Nov-2000 )
Resigned Director: RICHARD ANDREW JAMES ALLNUTT ( DOB: Jul-1952 From: Oct-2000 To: Oct-2005 )
Resigned Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Jul-2014 To: Jun-2019 )
Resigned Director: MARK JOSEPH BAKER ( DOB: Sep-1969 From: Jan-2006 To: Jun-2014 )
Resigned Director: JEFFREY BANKS ( DOB: Apr-1942 From: Mar-1993 To: May-1993 )
Resigned Director: STAN BOLAND ( DOB: Jan-1960 From: Sep-1993 To: Oct-1995 )
Resigned Director: JOHN KENNETH BROWN ( DOB: Sep-1944 From: May-1993 To: Sep-1993 )
Resigned Director: ROGER ALEXANDER CATTO ( DOB: Sep-1946 From: Jun-1994 To: Jan-1996 )
Resigned Director: RICHARD CHRISTOU ( DOB: Oct-1944 From: Sep-1993 To: Feb-2000 )
Resigned Director: PETER ROBERT EARL ( DOB: May-1960 From: Aug-2000 To: Jun-2002 )
Resigned Director: MICHELE JEAN FAULL ( DOB: Nov-1960 From: Nov-1998 To: Dec-2000 )
Resigned Director: ALAN JAMES GIBSON ( DOB: Jul-1955 From: Feb-2000 To: Aug-2000 )
Resigned Director: ANDREW GREENSMITH ( DOB: Jun-1961 From: Oct-1995 To: Mar-1996 )
Resigned Director: BRIAN HARRIS ( DOB: Jun-1947 From: Jun-2002 To: May-2004 )
Resigned Director: IAN ANTONY HILL ( DOB: Apr-1965 From: Mar-1996 To: Oct-1998 )
Resigned Director: IAN THOMAS LAMB ( DOB: Feb-1956 From: Sep-1993 To: Oct-1996 )
Resigned Director: JOHN GEORGE LILLYWHITE ( DOB: Oct-1940 From: Sep-1993 To: Apr-1997 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Mar-1993 To: Mar-1993 )
Resigned Director: RICHARD PHILIP GORDON PARKIN ( DOB: Nov-1972 From: Jul-2019 To: Dec-2019 )
Resigned Director: APRIL PITMAN ( DOB: Apr-1954 From: Jun-2004 To: Jan-2006 )
Resigned Director: TRACY REEDER ( DOB: Aug-1965 From: May-1993 To: Sep-1993 )
Resigned Director: STEFAN RIESENFELD ( DOB: Jul-1948 From: Oct-1996 To: Apr-1999 )
Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954 From: Oct-2005 To: Sep-2009 )
Resigned Director: RODERICK FRANK SCOTT ( DOB: Nov-1947 From: Mar-1993 To: May-1993 )
Resigned Director: JONATHAN DAVID SMITH ( DOB: Nov-1964 From: Sep-2009 To: Dec-2011 )
Resigned Director: THOMAS KEITH TODD ( DOB: Jun-1953 From: Sep-1993 To: Oct-1996 )
Resigned Director: MARY MARGARET TURRELL ( DOB: Dec-1961 From: Mar-1996 To: Jul-2000 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: TRACY REEDER ( DOB: Aug-1965 From: May-1993 To: Sep-1993 )
Resigned Secretary: RODERICK FRANK SCOTT ( DOB: Nov-1947 From: Sep-1993 To: Apr-1997 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Apr-1997 To: Nov-2000 )
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)