FUJITSU RETIREMENT SERVICES LIMITED

Company number 01302857

30 officers / 27 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 1 March 2016

KALRA, Akhil

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 April 2016
• Nationality: Indian
• Country of residence: United States
• Occupation: Corporate Controller

TENSER, Perry

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 4 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Treasurer

DANIELS, Tanya Collette

• Correspondence address: Cranbourne House, 1 Manor Copse Knights Enham, Andover, Hampshire, SP10 4EF
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Legal Director

IRVINE, Keith Robert

• Correspondence address: Elm Cottage Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

IRVINE, Keith Robert

• Correspondence address: Elm Cottage Tunworth Road, Mapledurwell, Basingstoke, Hampshire, RG25 2LG
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Director

LUCAS, Lynda Anne

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 1 March 2016
• Nationality: British

WARD, William David, Company Secretary

• Correspondence address: 8 Seton Drive, Newnham Lane, Hook, Hampshire, RG27 9QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 22 May 1996
• Nationality: British

WENDLING, James Anthony

• Correspondence address: 18 Sumner Place, London, SW7 3EG
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 1 October 1992
• Nationality: British

ALI, Farhat

• Correspondence address: 18850 Bella Vina, Saratoga, California 95070, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2006
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Company Director

BARRATT, Francis Russell

• Correspondence address: Little Paddock Smallhythe Road, Tenterden, Kent, TN30 7LY
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 12 September 1991
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Business Executive

BELL, Alan

• Correspondence address: Longheath Cottage, Burnhams Road, Little Bookham, Surrey, KT23 3AX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 December 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

BURNS, Robert Michael

• Correspondence address: 21 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 September 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

COGGINS, Stephen William

• Correspondence address: Tryst House, Ewshot Lane, Ewshot, Surrey, GU10 5BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 March 1998
• Resigned on: 15 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DANIELS, Tanya Collette

• Correspondence address: Cranbourne House, 1 Manor Copse Knights Enham, Andover, Hampshire, SP10 4EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Barrister

HANDSCHUH, George Gregory

• Correspondence address: 190 South Peter Drive, Campbell, California, America, 95008
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 March 1998
• Resigned on: 4 September 2002
• Nationality: American
• Occupation: Vice President General Council

HOVSEPYAN, Ari

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2008
• Resigned on: 8 December 2011
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

LEWIS, John Clerk

• Correspondence address: 17616 Eaton Lane, Monte Sereno California 95030, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 12 September 1991
• Resigned on: 1 October 1992
• Nationality: American
• Occupation: Business Executive

MOROHOSHI, Toshio

• Correspondence address: 12650 Indio Ct., Saratoga, Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 March 2004
• Resigned on: 14 July 2006
• Nationality: Japanese
• Occupation: Chief Executive

MORTENSON, Neil

• Correspondence address: The Gables, Grateley, Andover, Hampshire, SP11 8JR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 June 2001
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Engineer

PIERCY, Matthew Roy

• Correspondence address: Faris Barne Cottage, Faris Lane, Woodham, Surrey, KT15 3DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 August 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYAN, Bruce Joseph

• Correspondence address: 14580 Clearview Drive, Los Gatos, Cal.95030, Usa, 95030
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 April 1995
• Resigned on: 13 November 1997
• Nationality: American
• Occupation: Vice President

SADAT-AKHAVI, Cathleen Elaine

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 June 2018
• Resigned on: 25 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SCHEMBRI, Daniel Timothy

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 December 2011
• Resigned on: 7 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCHENHER, William Paul

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 September 2012
• Resigned on: 29 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Treasurer

SHIVES JNR, Robert Allen

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 March 2004
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Douglas

• Correspondence address: Helston, 14 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 September 1991
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Business Executive

THOMPSON, Edwards Francis

• Correspondence address: 1517 Edgewood Drive, Palo Alto California 94303, United States Of America
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 October 1992
• Resigned on: 6 April 1995
• Nationality: United States Of America
• Occupation: Vice President Chief Financial

WAINWRIGHT, Sam

• Correspondence address: Flat 5 29 Warrington Crescent, Maida Vale, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 12 September 1991
• Resigned on: 15 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WILLIAMS, Peter Vaughan

• Correspondence address: Timberline Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 12 September 1991
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive