FUJITSU SERVICES (INVESTMENTS) LIMITED

Profile FUJITSU SERVICES (INVESTMENTS) LIMITED

Actual on 01.09.2021
Company name
FUJITSU SERVICES (INVESTMENTS) LIMITED
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Company number
02866961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 October 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
22 BAKER STREET, LONDON, W1U 3BW
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PSC and Officers FUJITSU SERVICES (INVESTMENTS) LIMITED

Officers

(as of 19.09.2020)

HITCHING, Rachel Heulwen
Status: Active
Appointed on: Saturday, 15 October 2005
Correspondence address: 22 Baker Street, London, W1U 3BW
Role: Secretary
HOOLES, Andrew Jonathan
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: 22 Baker Street, London, W1U 3BW
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HIRATA, Hiromichi
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Friday, 04 June 2004
Correspondence address: Flat 47 Albert Court, 2 Palgrave Gardens, London, NW1 6EL
Nationality: Japanese
Date of birth: November 1946
Role: Director
Occupation: Director Of Business Support C
ADACHI, Toshi
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Friday, 08 July 2005
Correspondence address: 50 Lennox Gardens, London, SW1X 0DJ
Nationality: Japanese
Date of birth: May 1949
Role: Director
Occupation: Chief Financial Officer
COLQUHOUN, Fiona
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 09 November 2001
Correspondence address: 15 Trinity Church Road, Barnes, London, SW13 8ET
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Hr Director
Country of residence: England
COURTLEY, David John
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Friday, 12 December 2008
Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
PALK, David Brian
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 15 September 2000
Correspondence address: Highlands House, Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Group Executive Director
HACKING, Robin Mark
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 18 August 2000
Correspondence address: Belmont House, Fox Road, Seisdon, Staffordshire, WV5 7HD
Nationality: British
Date of birth: July 1945
Role: Director
BAKER, Mark Joseph
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Friday, 27 June 2014
Correspondence address: 22 Baker Street, London, W1U 3BW
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Financial Controller
Country of residence: England
TODD, Thomas Keith
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Friday, 28 July 2000
Correspondence address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chief Executive Icl
Country of residence: United Kingdom
AUDLEY-MILLER, Tomas James
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 28 June 2019
Correspondence address: 22 Baker Street, London, W1U 3BW
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
RIESENFELD, Stefan
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Friday, 30 April 1999
Correspondence address: Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Finance Director
BOSWELL, Andrew James
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 21 Greenfinch Close, Heathlake Park, Crowthorne, Berks, RG45 6TZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chief Technology Officer
Country of residence: England
KURITA, Yuichi
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Friday, 30 March 2001
Correspondence address: 7 Meadow View, Harrow, Middlesex, HA1 3DN
Nationality: Japanese
Date of birth: July 1949
Role: Director
Occupation: Director And General Manager
BONFIELD, Peter Leahy, Sir
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Monday, 01 January 1996
Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chrmn & Chief Exec Icl Plc
Country of residence: England
LIVESEY-HAWORTH, Richard Evelyn
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 03 March 1997
Correspondence address: 8 Holly Place, Holly Walk, London, NW3 6QU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Group Executive Director
Country of residence: United Kingdom
WHITWAM, Paul Martin
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 03 March 1997
Correspondence address: Wildwood Cottage Orchard Road, Fetcham, Leatherhead, Surrey, KT22 9BZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Group Executive Director
Country of residence: England
KITAZATO, Koshiro
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 16 January 1995
Correspondence address: 29 Thames Quay, London, SW10 0UY
Nationality: Japanese
Date of birth: March 1937
Role: Director
Occupation: Director
HARTNELL, Nigel Raymond
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Monday, 21 August 2000
Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Md Services
Country of residence: England
ESCUDIER, Timothy
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Monday, 24 June 2002
Correspondence address: 3 Hunts Barn, Green Tye, Much Hadham, Hertfordshire, SG10 6LD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director Info Technology
MINAMI, Toru
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 26 February 1996
Correspondence address: Flat 5 Beaufort House, Hillside Park, Sunningdale, Berkshire, SL5 9RP
Nationality: Japanese
Date of birth: April 1943
Role: Director
Occupation: Company Director
SMITH, Robert Don
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 28 March 1994
Correspondence address: 200 Belfrey Drive, Greer South Carolina 29650, Usa, FOREIGN
Nationality: American
Date of birth: November 1937
Role: Director
Occupation: Chief Exec.Ibank Syst.Inc
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Monday, 29 November 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Monday, 29 November 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
EADIE, Ninian Piers Darby
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Monday, 31 March 1997
Correspondence address: 18 The Mall, East Sheen, London, SW14 7EN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Group Executive Director
ALLNUTT, Richard Andrew James
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Saturday, 15 October 2005
Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
Role: Secretary
PARKIN, Richard Philip Gordon
Status: Not active
Appointed on: Monday, 29 July 2019
Resigned on: Sunday, 29 December 2019
Correspondence address: 22 Baker Street, London, W1U 3BW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Accountant
Country of residence: England
DAVIDSON, Alexander Fraser
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: 17 Bushy Park Gardens, Teddington, Middlesex, Greater London, TW11 0LQ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Md Hps Div & Operation Service
DAVISON, William John
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 01 April 1999
Correspondence address: The Aspens 80 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Dir, Industry Systems Strategy
VIETH, Torsten
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 01 April 1999
Correspondence address: Esperancealle 10a, 2920 Charlottenwnd, Denmark, FOREIGN
Nationality: Danish
Date of birth: October 1942
Role: Director
Occupation: President Industry Systems Eur
GOASDOUE, Joseph William
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 01 May 1997
Correspondence address: 58 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Dir Quality And Customer Care
Country of residence: England
GRAHAM, Peter
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 07 February 2002
Correspondence address: Flat 85, Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Nationality: British Canadian
Date of birth: August 1962
Role: Director
Occupation: Director
HARRIS, Brian
Status: Not active
Appointed on: Thursday, 29 July 2004
Resigned on: Thursday, 13 September 2007
Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WATANABE, Hideo
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Thursday, 23 July 1998
Correspondence address: 17 Thames Quay, Chelsea Harbour, London, SW10 0UY
Nationality: Japanese
Date of birth: May 1941
Role: Director
Occupation: Director Fujitsu Relations
ADACHI, Toshio
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 28 July 1994
Correspondence address: 22 Harrow Fields Gardens, Harrow, Middlesex, HA1 3SN
Nationality: Japanese
Date of birth: May 1949
Role: Director
Occupation: Japanese
BEATTIE, Donald Farquharson
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 29 February 1996
Correspondence address: 151 The Broadway, London, SW19 1JQ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director Of Personnel
CHRISTOU, Richard
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 29 July 2004
Correspondence address: 69 Chandos Avenue, Whetstone, London, N20 9EG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Ceo
GARDNER, John
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
TEAGUE, David John
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: Woodborough House 107 Queens Road, Teddington, Uk, Middlesex, TW11 0LZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Md High Perf System
Country of residence: United Kingdom
TOMISAWA, Yasumasa
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: 31 Darling House, 35 Clevedon Road, East Twickenham, Middlesex, TW1 2TU
Nationality: Japanese
Date of birth: September 1940
Role: Director
Occupation: Managing Director
MILLS, David
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Tuesday, 08 July 1997
Correspondence address: 47 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Ce Fujitsu Icl Com
Country of residence: England
GIBSON, Alan James
Status: Not active
Appointed on: Thursday, 02 April 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
LUSH, Paul Jeffrey
Status: Not active
Appointed on: Wednesday, 29 May 2002
Resigned on: Tuesday, 24 December 2002
Correspondence address: Sherwood Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Group Commercial & Legal Direc
Country of residence: England
SCOTT, Roderick Frank
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Wednesday, 13 February 2002
Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
Role: Secretary
SMITH, Jonathan David
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 14 December 2011
Correspondence address: 22 Baker Street, London, W1U 3BW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VAN INGEN, Marie Anne
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 19 June 2002
Correspondence address: The Firs Parkfield Road, Knutsford, Cheshire, WA16 8NP
Nationality: Dutch
Date of birth: October 1953
Role: Director
Occupation: Md Technology Holdings
LEEK, Roger John
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Wednesday, 24 March 2010
Correspondence address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
KING, Adrian Robert
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 29 March 2000
Correspondence address: Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Group Executive Director
BENNETT, John Hamish
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Wednesday, 29 May 2002
Correspondence address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Md, Icl Government
Country of residence: England
EARL, Peter Robert
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Wednesday, 29 May 2002
Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
YURINO, Toshio
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Wednesday, 29 May 2002
Correspondence address: 10 Thames Crescent, London, W4 2RU
Nationality: Japanese
Date of birth: September 1950
Role: Director
Occupation: Director Fujitsu Relations
POWELL, Roderick Hugh Evelyn
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 68 Carrara Wharf, Fulham, London, SW6 3UE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: President Icl Retail
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Person with significant control

(as of 01.09.2021)

Fujitsu Services Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors