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FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED

Company number 03011564

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Officers: 17 officers / 14 resignations

HITCHING, Rachel Heulwen

Correspondence address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Role
Secretary
Appointed on
28 February 2002
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
Director

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
Director

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

CHRISTOU, Richard

Correspondence address
69 Chandos Avenue, Whetstone, London, N20 9EG
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 June 1997
Resigned on
29 July 2004
Nationality
British
Occupation
Commercial And Legal Affairs D

COURTLEY, David John

Correspondence address
25 Mount Pleasant Villas, Crouch End, London, N4 4HH
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 July 2004
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
25 October 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
Tax Director & Treasury

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
3 June 1997
Resigned on
26 October 1998
Nationality
British
Occupation
Treasurer

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 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
3 June 1997
Resigned on
30 April 1999
Nationality
American
Occupation
Finance Director

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
3 June 1997
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

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
3 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance & Business St

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