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WESERV SYSTEMS LIMITED

Company number 04261225

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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