FUJITSU SERVICES HOLDINGS PLC

00142200
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

People & Contacts

Contact Details
Registered Address FUJITSU
LOVELACE ROAD BRACKNELL ENGLAND

RG12 8SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STC INTERNATIONAL COMPUTERS LIMITED 10 Apr 1985 - 30 Nov 1990
ICL PLC 30 Nov 1990 - 02 Apr 2002
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED 22 Nov 1915 - 31 Dec 1977
ICL PUBLIC LIMITED COMPANY 31 Dec 1977 - 10 Apr 1985
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Mar 2016

Appointment Type: C

Other Appointments: None

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MR HIDENORI FURUTA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM PAUL PATTERSON

Birthdate: Aug 1965

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ANDREW JAMES ALLNUTT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 07 Feb 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MRS LYNDA ANNE LUCAS

Birthdate: Feb 1960

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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PETER JOHN ROWLEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 ADMIRAL HOUSE 20 MANOR ROAD MIDDLESEX TW118BF

Date Appointed: 15 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 14 May 1992

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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TOSHI ADACHI

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 2-28-17 UTSUKUSHIGAOKA AOBA-KU YOKOHAMA-SHI JAPAN 2250001

Date Appointed: 07 Feb 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NAOYUKI AKIKUSA

Birthdate: Nov 1938

Nationality: JAPANESE

Address: 3-10-13-306 KIKUNA KOHOKU-KU KANAGAWA 2220011

Date Appointed: 16 Aug 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SIR PETER LEAHY BONFIELD

Birthdate: May 1944

Nationality: BRITISH

Address: TRUCHAS HOUSE TOWPATH MIDDLESEX TW179LL

Date Appointed: 14 May 1992

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOU

Birthdate: Sep 1944

Nationality: BRITISH

Address: APARTMENT 4 14 THE KNIGHTSBRIDGE KNIGHTSBRIDGE SW71RH

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID CLAYTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 02 Aug 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COURTLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 25 MOUNT PLEASANT VILLAS CROUCH END N44HH

Date Appointed: 13 May 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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VICOMTE ETIENNE FRANCOIS JACQUES DAVIGNON

Birthdate: Sep 1932

Nationality: BELGIAN

Address: AVENUE DES FLEURS 12

Date Appointed: 14 May 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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KEIZO FUKAGAWA

Birthdate: May 1936

Nationality: JAPANESE

Address: 4-2-3 NAKUSAN MIDORI KU KANAGAWA 226

Date Appointed: 24 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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TATSUZUMI FURUKAWA

Birthdate: Oct 1942

Nationality: JAPANESE

Address: 19 FUNAGAWARA-CHO ICHIGAYA SHINJUKU-KU 162

Date Appointed: 28 Jul 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR HIDENORI FURUTA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 May 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM KENNETH GARDENER

Birthdate: Dec 1926

Nationality: BRITISH

Address: 15 ENNISMORE MEWS SW71AP

Date Appointed: 31 Jul 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DR ROGER GILBERT

Birthdate: Dec 1947

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 26A ROLAND WAY SW73RE

Date Appointed: 29 Feb 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 23 Aug 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR TOSHIO HIRAGURI

Birthdate: Feb 1935

Nationality: JAPANESE

Address: 38-16 SHIMODA-CHO 5-CHOME KOHOKU-KU KANAGAWA-KEN 223

Date Appointed: 14 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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HIROMICHI HIRATA

Birthdate: Oct 1946

Nationality: JAPANESE

Address: 5-1001,OOKAWA 7-BAN YOKOHAMA 236-0043

Date Appointed: 07 Feb 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR KOICHI HIRONISHI

Birthdate: Jun 1945

Nationality: JAPANESE

Address: 36-13 KAMARIYA-NISHI 6-CHOME KANAZAWA-KU KANAGAWA 236-0046

Date Appointed: 13 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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YUJI HIROSE

Birthdate: Sep 1941

Nationality: JAPANESE

Address: 4-19-2 IMAIZUMIDAI KAMAKURA 247 0053

Date Appointed: 16 Aug 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KAZUO ISHIDA

Birthdate: Aug 1950

Nationality: JAPANESE

Address: 2877 YAMAGUCHI, TOKOROZAWA-SHI,

Date Appointed: 23 Aug 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHIAKI ITO

Birthdate: Sep 1947

Nationality: JAPANESE

Address: 1-20 MISUZUGAOKA AOBA-KU KANAGAWA 225-0016

Date Appointed: 24 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR AKIHISA KAMATA

Birthdate: Aug 1962

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 May 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR KAZUHIKO KATO

Birthdate: Oct 1951

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 23 Aug 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KOSHIRO KITAZATO

Birthdate: Feb 1937

Nationality: JAPANESE

Address: 49-1 YAMATO CHO ITABASHI-KU

Date Appointed: 14 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MASAHIRO KOEZUKA

Birthdate: Nov 1951

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 May 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR KAZUTO KOJIMA

Birthdate: Feb 1942

Nationality: JAPANESE

Address: 2617-145 IMAJUKU-CHO ASAHI-KU YOKOHAMA-SHI

Date Appointed: 14 May 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR YOSHIKAZU KUDOH

Birthdate: May 1953

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 May 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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HIROAKI KUROKAWA

Birthdate: Mar 1943

Nationality: JAPANESE

Address: 2-319-22 KITABUKUROMACHI OMIYA 3300835

Date Appointed: 23 Jul 1998

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD EVELYN LIVESEY-HAWORTH

Birthdate: Jul 1946

Nationality: BRITISH

Address: 8 HOLLY PLACE HOLLY WALK NW36QU

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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HIROYA MADARAME

Birthdate: Feb 1945

Nationality: JAPANESE

Address: 36-23, DEN-ENCHOFU 2 CHOME, OTA-KU

Date Appointed: 01 Apr 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JEAN-CLAUDE MONTY

Birthdate: May 1947

Nationality: CANADIAN

Address: 170 ROXBOROUGH DRIVE ONTARIO M4W 1X8

Date Appointed: 23 Nov 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR TAKASHI MORIYA

Birthdate: Feb 1955

Nationality: JAPANESE

Address: APARTMENT 15H HYDE PARK GATE 2-4 HYDE PARK GATE SW75EW

Date Appointed: 20 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ATSUSHI NAGAI

Birthdate: Feb 1948

Nationality: JAPANESE

Address: 15-9,KITAMAGOME 1-CHOME TOKYO 143-002

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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YOSHIHISA NAGANO

Birthdate: Apr 1947

Nationality: JAPANESE

Address: MUSASHINODAI 2-24-12, FUSSASHI 197-0013

Date Appointed: 18 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHIO NARUTO

Birthdate: Feb 1935

Nationality: JAPANESE

Address: 3-8 KAMISAGINOMIYA 2-CHOME NAKANO-KU

Date Appointed: 14 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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KUNIAKI NOZOE

Birthdate: Jun 1947

Nationality: JAPANESE

Address: 3-11, KANAI 3 CHOME, MACHIDA-SHI

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ICHIRO OHAMA

Birthdate: Jun 1962

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 17 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JORMA JAAKKO OLLILA

Birthdate: Jul 1950

Nationality: FINNISH

Address: HIIRALANKUJA 2 02160

Date Appointed: 14 May 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERTO ADRIANO PUTLAND

Birthdate: Apr 1971

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 03 Sep 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HIROAKI SAKAI

Birthdate: Nov 1940

Nationality: JAPANESE

Address: KAGA GARDEN HIGHTS ROOM 333 3-1 KAGN 2 CHOME TOKYO JAPAN

Date Appointed: 04 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TADASHI SEKIZAWA

Birthdate: Nov 1935

Nationality: JAPANESE

Address: 2-13-21 AOBADAI MIDORI-KU 227-0062 KANAGAWA PREFECTURE

Date Appointed: 23 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ANDREW TAIT

Birthdate: Feb 1966

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 May 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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HUGH BRIAN THOMPSON

Birthdate: Feb 1939

Nationality: AMERICAN

Address: 3636 TRINITY DRIVE VIRGINIA 22304

Date Appointed: 16 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS KEITH TODD

Birthdate: May 1953

Nationality: BRITISH

Address: THE HILL PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 14 May 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR HIDEHIRO TSUKANO

Birthdate: Feb 1958

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 May 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR HIROKAZU UEJIMA

Birthdate: Jun 1952

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RODNEY GRAEME VAWDREY

Birthdate: Jul 1956

Nationality: AUSTRALIAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 30 Sep 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR AIDAN MICHAEL WALSH

Birthdate: Nov 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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HIDEO WATANABE

Birthdate: Apr 1941

Nationality: JAPANESE

Address: 17 THAMES QUAY CHELSEA HARBOUR SW100UY

Date Appointed: 30 Nov 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR AKIRA YAMANAKA

Birthdate: Jan 1952

Nationality: JAPANESE

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 24 May 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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