- Company Overview for WESERV SYSTEMS LIMITED (04261225)
- Filing history for WESERV SYSTEMS LIMITED (04261225)
- People for WESERV SYSTEMS LIMITED (04261225)
- More for WESERV SYSTEMS LIMITED (04261225)
Officers: 24 officers / 20 resignations
HITCHING, Rachel Heulwen
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Secretary
- Appointed on
- 1 March 2016
GREGORIO, Arlene
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 1 August 2005
- Nationality
- Filipino
- Country of residence
- Philippines
- Occupation
- Vice President
HITCHING, Rachel Heulwen
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 13 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
SOHAL, Jaswinder Singh
- Correspondence address
- Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 13 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LUCAS, Lynda Anne
- Correspondence address
- 22 Baker Street, London, England, W1U 3BW
- Role Resigned
- Secretary
- Appointed on
- 1 May 2014
- Resigned on
- 1 March 2016
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 July 2001
- Resigned on
- 30 April 2014
BAUTISTA, Joseph
- Correspondence address
- 130 Crm Ave. Bf Homes Almanza,, Las Pinas City, Philippines, Las Pinas City, Metro Manila, Philippines, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 15 September 2005
- Resigned on
- 30 September 2008
- Nationality
- Filipino
- Occupation
- Treasurer
CASTANEDA, Ethel Marie
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 13 July 2012
- Resigned on
- 23 August 2019
- Nationality
- Filipino
- Country of residence
- Philippines
- Occupation
- Lawyer
GEVANA, Teodara
- Correspondence address
- 79 Maharlike Drive, United San Pedro, Subdivision, San Pedro, Laguna, 4023, Philipines
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 31 March 2004
- Resigned on
- 1 July 2005
- Nationality
- Filipino
- Occupation
- Executive Director
HANYAMA, Toru
- Correspondence address
- Unit B20 One Mckinley Place, Bonifacio Global City, Taguig City, Philippines
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 2 August 2006
- Resigned on
- 29 June 2009
- Nationality
- Japanese
- Occupation
- President Ceo
INOUE, Makoto
- Correspondence address
- 46e Laguna Tower, Residences At Greenbelt, Esperanza Drive, Greenbelt Complex, Ayala Center, Makati City, Philippines, 1226
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 13 July 2012
- Resigned on
- 13 July 2013
- Nationality
- Japanese
- Country of residence
- Philippines
- Occupation
- Director
KUDO, Sei
- Correspondence address
- C/O Fujitsu Philippines Inc., 2/F United Life Building, 837 A. Arnaiz Avenue, Legaspi Village, Makati City, Philippines, 1229
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 13 July 2013
- Resigned on
- 30 June 2014
- Nationality
- Japanese
- Country of residence
- Philippines
- Occupation
- Business Executive
MANALANG, Felipe
- Correspondence address
- 10 Roxas Street Xavierville, Quezon City, Philippines, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 30 July 2001
- Resigned on
- 31 July 2005
- Nationality
- Filipino
- Occupation
- Director
MARQUEZ, Perpetua Socorro
- Correspondence address
- 27 Petunia Road Pilar Village, Las Pinas, Metro Manila 1750, Philippines
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 August 2005
- Resigned on
- 31 August 2007
- Nationality
- Filipino
- Occupation
- Vice President
MURPHY, Brian John
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 13 July 2012
- Resigned on
- 31 March 2018
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Svp & Head Of Services Delivery
NAKAYAMA, Kazuhiko
- Correspondence address
- Unit 23-A Tower 1 Salcedo Park, Condominium,No:121 H.V.Delacosta, Street,Salcedo Village Makati City, Metro Manilla, Philippines
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 30 July 2004
- Resigned on
- 15 September 2005
- Nationality
- Japanese
- Occupation
- Director Treasurer
SEBASTIAN, Gwendolyn
- Correspondence address
- 9 Maya Maya Heights, Victoria Valley Subd, Antipolo City, Philippines, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 30 July 2001
- Resigned on
- 31 March 2004
- Nationality
- Filipino
- Occupation
- Executive Director
SEVERINO, Rizafides
- Correspondence address
- 11th, - 12th Floor Net 2 Square Building, Crescent Park West Bonifacio Global City, Taguig City, 1634 Metro Manila, Philippines
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 October 2008
- Resigned on
- 13 July 2012
- Nationality
- Filipino
- Occupation
- Chief Finance Officer Treasurer
TAN, Peter
- Correspondence address
- 11th, - 12th Floor Net 2 Square Building, Crescent Park West Bonifacio Global City, Taguig City, 1634 Metro Manila, Philippines
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 August 2005
- Resigned on
- 13 July 2012
- Nationality
- Filipino
- Occupation
- President & Ceo
TSUBOTANI, Shigeo
- Correspondence address
- 14-A Luna Gardens, Rockwell Center, Makati City, Philippines
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 30 July 2001
- Resigned on
- 31 December 2008
- Nationality
- Japanese
- Occupation
- Managing Director
UEHARA, Norio
- Correspondence address
- 903 One Salcedo Place, Salcedo Village, Makati City, Philippines
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 1 August 2005
- Resigned on
- 2 August 2006
- Nationality
- Japanese
- Occupation
- President & Ceo
UMALI, Geoffrey
- Correspondence address
- 18 Twin Peak Drive, Ridgemont Executive Village, Taytay Rizal, Philippines, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 30 July 2001
- Resigned on
- 30 July 2004
- Nationality
- British
- Occupation
- Director
VILLANUEVA, Gaudelia Ortega
- Correspondence address
- Block 14, Lot 15 Tower Hills Subd, Taytay Rizal, Philippines
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 17 September 2012
- Resigned on
- 8 August 2015
- Nationality
- Philippine
- Country of residence
- Philippines
- Occupation
- Cfo
WHITE, Timothy Michael
- Correspondence address
- 22 Baker Street, London, W1U 3BW
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 7 May 2018
- Resigned on
- 13 October 2021
- Nationality
- Australian
- Country of residence
- England
- Occupation
- It Executive