FUJITSU SERVICES (MANAGED SERVICES) LIMITED

Company number 03808951

18 officers / 16 resignations

HITCHING, Rachel Heulwen

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 28 February 2002
• 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: 20 August 1999
• Resigned on: 28 February 2002
• Nationality: British

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 20 August 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 5 August 1999

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: 25 January 2006
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 20 August 1999
• 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: 20 August 1999
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Exec Dir Ops & 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

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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 5 August 1999

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 5 August 1999
• Resigned on: 20 August 1999