FUJITSU EMEIA SHARED SERVICES LIMITED

Company number 03412742

23 officers / 20 resignations

HITCHING, Rachel Heulwen

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

FENN, Stuart Ian

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATTERSON, William Paul

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEELE, Anne

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1997
• Resigned on: 28 July 1997

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 March 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: 17 February 2016
• 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: 25 January 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 July 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Solicitor Dir Leg

CLAYTON, Stephen David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 February 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Director Corporate Finance

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: 28 July 1997
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Treasurer

HOOLES, Andrew Jonathan

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 July 2014
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

PUTLAND, Roberto Adriano

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 July 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RIESENFELD, Stefan

• Correspondence address: Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 July 1997
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: Finance Director

ROBERTS, David John Edward

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2011
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Peter John

• Correspondence address: 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 October 2005
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Commercial Direc

SMITH, Jonathan David

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAIT, Duncan Andrew

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 February 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1997
• Resigned on: 28 July 1997