FUJITSU (FTS) LIMITED

Company number 03808613

29 officers / 27 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 25 June 2010

HOOLES, Andrew Jonathan

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARON, Jeremy Andrew

• Correspondence address: 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Solicitor

BEDFORD, Keith Anthony

• Correspondence address: 10 Ridlington Close, Lower Earley, Reading, Berkshire, RG6 3BB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 25 March 2002
• Nationality: British

LEBBERN, Andrew Mark

• Correspondence address: 2 Mayfield Close, Ashford, Middx, Uk, TW15 2AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Finanicial Controller

MACRO, Simon Richard

• Correspondence address: 20 Charvil Meadow Road, Reading, Berkshire, RG10 9DX
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 1 August 2008
• Nationality: British

MANNING, Siobhan Clare

• Correspondence address: 60 Addiscombe Court Road, Croydon, Surrey, CR0 6TQ
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 30 May 2000
• Nationality: British

WATTS, Huw Edgar

• Correspondence address: 117 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 14 June 2004
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 6 September 1999

ARON, Jeremy Andrew

• Correspondence address: 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 September 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Solicitor

AUDLEY-MILLER, Tomas James

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Ella

• Correspondence address: 22 Baker Street, London, Uk, W1U 3BW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 December 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Michael

• Correspondence address: 32 Packsaddle Park, Prestbury, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 November 1999
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLAYTON, Stephen David

• Correspondence address: 22 Baker Street, London, Uk, W1U 3BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLINANE, David Richard

• Correspondence address: 120 Hampton Road, Twickenham, Middlesex, United Kingdom, TW2 5QS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 March 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIX, Philip John

• Correspondence address: Flat 6 Fairlawns, Amersham Road, High Wycombe, Buckinghamshire, HP13 6PA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWNING, Andrew William

• Correspondence address: 1 College Avenue, Egham, Surrey, TW20 8NR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 2000
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Finance Director

HAYASHI, Satoru

• Correspondence address: Arcisstrasse 50, Munich, Bavaria 80799, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 April 2004
• Resigned on: 30 June 2007
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

KEEGAN, Michael Geoffrey

• Correspondence address: 22 Baker Street, London, Uk, W1U 3BW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 December 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Richard

• Correspondence address: 42 The Avenue, Crowthorne, Berkshire, RG45 6PG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 2004
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL SMITH, Steve

• Correspondence address: 22 Sycamore Drive, Marlow, Buckinghamshire, SL7 3NL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 June 2004
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Director

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

PARRISH, Paul

• Correspondence address: 22 Baker Street, London, Uk, W1U 3BW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REIMERS, Klaus Peter

• Correspondence address: 16 Almond Close, Wokingham, Berkshire, RG41 4UU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 September 1999
• Resigned on: 12 November 1999
• Nationality: South Africa
• Occupation: Financial Director

ROBERTS, David John Edward

• Correspondence address: 22 Baker Street, London, Uk, W1U 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 June 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• 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: 11 November 1999
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

URANO, Tetsuo

• Correspondence address: 17 Fisher Close, Walton On Thames, Surrey, KT12 5PN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 November 1999
• Resigned on: 27 April 2004
• Nationality: Japanese
• Occupation: Business Executive

VON VARNBULER, Axel

• Correspondence address: Muhlbaurstrasse 34, Munich, 81677, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 March 2002
• Resigned on: 27 April 2004
• Nationality: German
• Occupation: H R Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 6 September 1999