FUJITSU SERVICES (PATHWAY) LIMITED

Company number 03011561

30 officers / 27 resignations

HITCHING, Rachel Heulwen

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Secretary
• Appointed on: 15 October 2005
• Nationality: British

BAKER, Mark Joseph

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

ROBERTS, David John Edward

• Correspondence address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
• Role: Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Directors

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 15 October 2005
• Nationality: British

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1995
• Resigned on: 28 February 1995

BANKS, Richard Lee

• Correspondence address: Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BENNETT, John Hamish

• Correspondence address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 June 1995
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTLER, Michael Dacres, Sir

• Correspondence address: 36a Elm Park Road, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 9 June 1995
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Bank Director/Consultant

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 July 1996
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Solicitor Dir Leg

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 January 2002
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chartered Accountant

ESCUDIER, Timothy

• Correspondence address: 3 Hunts Barn, Green Tye, Much Hadham, Hertfordshire, SG10 6LD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 July 1999
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director Information Techology

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

HIRATA, Hiromichi

• Correspondence address: Flat 47 Albert Court, 2 Palgrave Gardens, London, NW1 6EL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 November 2000
• Resigned on: 4 June 2004
• Nationality: Japanese
• Occupation: Director Of Business Support C

JONES, Stephen Samuel

• Correspondence address: 22 Lethbridge Road, Southport, Merseyside, PR8 6JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 June 1995
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Banker

KUROKAWA, Hiroaki

• Correspondence address: 2-319-22 Kitabukuromachi, Omiya, Saitama Prefecture, Japan, 3300835
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 July 1999
• Resigned on: 10 November 2000
• Nationality: Japanese
• Occupation: Director

LAMB, Ian Thomas

• Correspondence address: 27 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 July 2004
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Account Director

MORGAN, Clive Nicholas

• Correspondence address: 24 Avenue Road, St. Albans, Hertfordshire, AL1 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 October 2004
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

MUCHOW, Stephen Manfred

• Correspondence address: White Horse Cottage, Easthampstead Road, Wokingham, Berkshire, RG40 3AF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 January 2002
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Business Director

MURPHY, Michael J

• Correspondence address: 63 Zion Hill Road Salem, New Hampshire Hillsborough County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 March 1996
• Resigned on: 27 June 1996
• Nationality: American
• Occupation: Managing Director

OPPENHEIM, Anthony Edward

• Correspondence address: Cherry Tree Lodge, 29 Bluebell Meadow, Winnersh, Berkshire, RG11 5UW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 June 1995
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

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: 25 January 2006
• Nationality: Canadian
• Occupation: Chartered Accoutnant

REYNOLDS, Terry

• Correspondence address: 77 Glenageary Park, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 July 1995
• Resigned on: 29 November 1997
• Nationality: Irish
• Occupation: Company Executive

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 February 1995
• Resigned on: 9 June 1995
• 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: 12 December 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STARES, Michael

• Correspondence address: 8 Farriers Lane, East Ilsley, Berkshire, RG20 7JB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 July 1999
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director And General Manager

TODD, Thomas Keith

• Correspondence address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 1995
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, John

• Correspondence address: Lotmore, West Street Great Wishford, Salisbury, Wiltshire, SP2 0PQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 June 1995
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1995
• Resigned on: 28 February 1995