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FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

Company number 02750449

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Officers: 28 officers / 26 resignations

HITCHING, Rachel Heulwen

Correspondence address
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
Role Active
Secretary
Appointed on
6 November 2000
Nationality
British

HOOLES, Andrew Jonathan

Correspondence address
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
Role Active
Director
Date of birth
August 1969
Appointed on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SCOTT, Roderick Frank

Correspondence address
89 Cottenham Park Road, Wimbledon, London, SW20 0DS
Role Resigned
Secretary
Appointed on
21 September 1992
Resigned on
28 April 1997
Nationality
British
Occupation
Company Secretary

STEELE, Anne

Correspondence address
25 The Avenue, Chiswick, London, W4 1HA
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
6 November 2000
Nationality
British
Occupation
Chartered Secretary

ALLNUTT, Richard Andrew James

Correspondence address
16 Clapham Common West Side, London, SW4 9AJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
25 October 2000
Resigned on
15 October 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

AUDLEY-MILLER, Tomas James

Correspondence address
22 Baker Street, London, W1U 3BW
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 July 2014
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Mark Joseph

Correspondence address
22 Baker Street, London, W1U 3BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 November 2003
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BANKS, Jeffrey

Correspondence address
High Trees 6 Pendennis Close, West Byfleet, Surrey, KT14 6RX
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 September 1992
Resigned on
29 September 1993
Nationality
British
Occupation
Lawyer

BOLAND, Stan

Correspondence address
2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 September 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Finance Director Customer Serv

CATTO, Roger Alexander

Correspondence address
Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, Westmidlands, B93 0AT
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 June 1994
Resigned on
15 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

CHRISTOU, Richard

Correspondence address
69 Chandos Avenue, Whetstone, London, N20 9EG
Role Resigned
Director
Date of birth
October 1944
Appointed on
29 September 1993
Resigned on
29 February 2000
Nationality
British
Occupation
Dir Legal & Commercial Afs

EARL, Peter Robert

Correspondence address
16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 August 2000
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Accountant

FAULL, Michele Jean

Correspondence address
Renrag, Flowers Bottom Lane, Speen, Buckinghamshire, HP27 0PZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 November 1998
Resigned on
24 October 2000
Nationality
British
Occupation
Director Corporate Finance

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 February 2000
Resigned on
15 August 2000
Nationality
British
Country of residence
England
Occupation
Group Executive Director

GREENSMITH, Andrew

Correspondence address
18 Connaught Drive, Weybridge, Surrey, KT13 0XA
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 October 1995
Resigned on
19 March 1996
Nationality
British
Occupation
Treasurer

HARRIS, Brian

Correspondence address
Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 June 2002
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILL, Ian Antony

Correspondence address
30 Huntercombe Lane North, Taplow, Maidenhead, Berkshire, SL6 0LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 March 1996
Resigned on
26 October 1998
Nationality
British
Occupation
Treasurer

LAMB, Ian Thomas

Correspondence address
22 Grimwood Road, Twickenham, Middlesex, TW1 1BX
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 September 1993
Resigned on
17 October 1996
Nationality
British
Occupation
Company Director

LILLYWHITE, John George, Dr

Correspondence address
Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
Role Resigned
Director
Date of birth
October 1940
Appointed on
29 September 1993
Resigned on
28 April 1997
Nationality
English
Country of residence
England
Occupation
Dept Ch & Dir Fin

PARKIN, Richard Philip Gordon

Correspondence address
22 Baker Street, London, W1U 3BW
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 July 2019
Resigned on
29 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PITMAN, April

Correspondence address
Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 June 2004
Resigned on
26 September 2005
Nationality
Canadian
Occupation
Chartered Accountant

RIESENFELD, Stefan

Correspondence address
Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 October 1996
Resigned on
30 April 1999
Nationality
American
Occupation
Finance Dir

SCOTT, Roderick Frank

Correspondence address
89 Cottenham Park Road, Wimbledon, London, SW20 0DS
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 September 1992
Resigned on
29 September 1993
Nationality
British
Occupation
Company Secretary

SMITH, Jonathan David

Correspondence address
22 Baker Street, London, W1U 3BW
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 October 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TEAGUE, David John

Correspondence address
Woodborough House, 107 Queens Road, Teddington, Middlesex, Uk, TW11 0LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
23 November 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Of Operations

TODD, Thomas Keith

Correspondence address
The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 September 1993
Resigned on
17 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Finance & Bus Strat

TURRELL, Mary Margaret

Correspondence address
1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 March 1996
Resigned on
3 July 2000
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITE, Andrew John

Correspondence address
White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
Role Resigned
Director
Date of birth
November 1952
Appointed on
29 September 1994
Resigned on
23 May 2002
Nationality
British
Occupation
Banker