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Companies/03412742

Fujitsu Emeia Shared Services Limited

Financial intermediation not elsewhere classified · Bracknell

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 · 1 ceased
Fujitsu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 112910449
Show 1 ceased record
Fujitsu Services Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-01

Source record 117008537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AO
Anwen OwenCurrent director
Appointed 2026-04-01
+3 others
SF
Stuart FennCurrent director
Appointed 2024-01-24 · 2 yrs · Finance Director
+7 others
RH
Rachel HitchingCurrent secretary
Appointed 2000-11-06 · 25 yrs
+85 others
Show 21 historical appointments
WP
William PattersonResigned director
Resigned 2019-07-31 · 6 yrs · Company Director
RP
Roberto PutlandResigned director
Resigned 2018-07-27 · 4 yrs · Lawyer
DT
Duncan TaitResigned director
Resigned 2016-02-17 · 3 yrs · Director
SC
Stephen ClaytonResigned director
Resigned 2016-02-17 · 2 yrs · Director
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 1 yr · Director
AH
Andrew HoolesResigned director
Resigned 2014-07-31 · 1 yr · Solicitor
DR
David RobertsResigned director
Resigned 2011-12-14 · 2 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2009-09-28 · 2 yrs · Solicitor
MB
Mark BakerResigned director
Resigned 2006-01-25 · 8 yrs · Group Financial Controller
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
PE
Peter EarlResigned director
Resigned 2000-10-25 · 1 yr · Chartered Accountant
RA
Richard AllnuttResigned director
Resigned 2000-03-29 · 5 yrs · Solicitor
MF
Michele FaullResigned director
Resigned 1998-11-23 · 1 yr · Director Corporate Finance
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-07-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-07-28
IH
Ian HillResigned director
Resigned 1997-07-28 · 1 yr · Treasurer
AS
Anne SteeleResigned secretary
Resigned 1997-07-28 · 3 yrs · Chartered Secretary
SR
Stefan RiesenfeldResigned director
Resigned 1997-07-28 · 1 yr · Finance Director
RC
Richard ChristouResigned director
Resigned 1997-07-28 · 2 yrs · Solicitor Dir Leg

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active