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Companies/02796200

Fujitsu Services (Finance) Limited

Company profile · Bracknell

DissolvedUnited KingdomIncorporated 1993
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126053286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
AH
Andrew HoolesCurrent director
Appointed 2011-12-14 · 14 yrs · Solicitor
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2000-11-06 · 25 yrs
+85 others
Show 31 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2009-09-28 · 2 yrs · Solicitor
MB
Mark BakerResigned director
Resigned 2006-01-25 · 8 yrs · Director
PR
Peter RowleyResigned director
Resigned 2005-10-15 · 3 yrs · Group Legal & Commercial Direc
AP
April PitmanResigned director
Resigned 2004-06-18 · 1 yr · Chartered Accountant
BH
Brian HarrisResigned director
Resigned 2002-06-28 · 1 yr · Finance Director
RA
Richard AllnuttResigned director
Resigned 2000-10-25 · 4 yrs · Solicitor
PE
Peter EarlResigned director
Resigned 2000-08-15 · 1 yr · Chartered Accountant
AG
Alan James GibsonResigned director
Resigned 2000-02-29 · Group Executive Director
MF
Michele FaullResigned director
Resigned 1998-11-23 · 2 yrs · Tax Director & Treasury
AS
Anne SteeleResigned secretary
Resigned 1997-04-28 · 3 yrs · Chartered Secretary
SR
Stefan RiesenfeldResigned director
Resigned 1996-10-17 · 2 yrs · Finance Dir
IH
Ian HillResigned director
Resigned 1996-03-19 · 2 yrs · Treasurer
MT
Mary TurrellResigned director
Resigned 1996-03-19 · 4 yrs · Director Of Finance
AG
Andrew GreensmithResigned director
Resigned 1995-10-31 · Treasurer
RC
Roger CattoResigned director
Resigned 1994-06-07 · 1 yr · Director Of Finance
IL
Ian LambResigned director
Resigned 1993-09-29 · 3 yrs · Company Director
TT
Thomas ToddResigned director
Resigned 1993-09-29 · 3 yrs · Dir Finance & Bus.strat
SB
Stan BolandResigned director
Resigned 1993-09-29 · 2 yrs · Group Treasurer
JL
John LillywhiteResigned director
Resigned 1993-09-29 · 3 yrs · Dep. Ch.&Dir.fin. Icl UK
RC
Richard ChristouResigned director
Resigned 1993-09-29 · 6 yrs · Dir. Legal & Commercial Afs
RS
Roderick ScottResigned secretaryResigned director
Resigned 1993-09-29 · 3 yrs · Company Secretary
JB
John BrownResigned director
Resigned 1993-05-11 · Legal Manager Icl UK
TR
Tracy ReederResigned directorResigned secretary
Resigned 1993-05-11 · Chartered Secretary
CorpNominee Secretaries LtdResigned secretary
Resigned 1993-03-05
CorpNominee Directors LtdResigned director
Resigned 1993-03-05
JB
Jeffrey BanksResigned director
Resigned 1993-03-05 · Lawyer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active