FUJITSU RETIREMENT SERVICES LIMITED

01302857
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
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED 22 Apr 2003 - 19 Dec 2008
AMDAHL (U.K.) LIMITED 14 Oct 1989 - 22 Apr 2003
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 AKHIL KALRA

Birthdate: Jun 1976

Nationality: INDIAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 29 Apr 2016

Appointment Type: D

Other Appointments: None

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MR PERRY TENSER

Birthdate: Jul 1958

Nationality: CANADIAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 04 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TANYA COLLETTE DANIELS

Birthdate: Dec 1961

Nationality: BRITISH

Address: CRANBOURNE HOUSE 1 MANOR COPSE KNIGHTS ENHAM HAMPSHIRE SP104EF

Date Appointed: 05 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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KEITH ROBERT IRVINE

Birthdate: Aug 1946

Nationality: BRITISH

Address: ELM COTTAGE TUNWORTH ROAD MAPLEDURWELL HAMPSHIRE RG252LG

Date Appointed: 17 Jun 2005

Date Resigned: Apr 2006

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: 24 Apr 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY WILLIAM DAVID WARD

Birthdate: May 1955

Nationality: BRITISH

Address: 8 SETON DRIVE NEWNHAM LANE HAMPSHIRE RG279QS

Date Appointed: 01 Oct 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY WENDLING

Birthdate: N/A

Nationality: BRITISH

Address: 18 SUMNER PLACE SW73EG

Date Appointed: 12 Sep 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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FARHAT ALI

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 18850 BELLA VINA CALIFORNIA 95070

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS RUSSELL BARRATT

Birthdate: Oct 1924

Nationality: BRITISH

Address: LITTLE PADDOCK SMALLHYTHE ROAD KENT TN307LY

Date Appointed: 12 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ALAN BELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: LONGHEATH COTTAGE BURNHAMS ROAD SURREY KT233AX

Date Appointed: 09 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL BURNS

Birthdate: May 1949

Nationality: BRITISH

Address: 21 CHURCH HAMS FINCHAMPSTEAD BERKSHIRE RG404XF

Date Appointed: 08 Sep 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM COGGINS

Birthdate: Mar 1949

Nationality: BRITISH

Address: TRYST HOUSE EWSHOT LANE SURREY GU105BP

Date Appointed: 16 Mar 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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TANYA COLLETTE DANIELS

Birthdate: Dec 1961

Nationality: BRITISH

Address: CRANBOURNE HOUSE 1 MANOR COPSE KNIGHTS ENHAM HAMPSHIRE SP104EF

Date Appointed: 05 Sep 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GEORGE GREGORY HANDSCHUH

Birthdate: Feb 1941

Nationality: AMERICAN

Address: 190 SOUTH PETER DRIVE CALIFORNIA 95008

Date Appointed: 16 Mar 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ARI HOVSEPYAN

Birthdate: Nov 1965

Nationality: CANADIAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN CLERK LEWIS

Birthdate: Sep 1935

Nationality: AMERICAN

Address: 17616 EATON LANE MONTE SERENO CALIFORNIA 95030

Date Appointed: 12 Sep 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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TOSHIO MOROHOSHI

Birthdate: Jul 1953

Nationality: JAPANESE

Address: 12650 INDIO CT. CA 95070

Date Appointed: 12 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NEIL MORTENSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE GABLES GRATELEY HAMPSHIRE SP118JR

Date Appointed: 19 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROY PIERCY

Birthdate: Jan 1961

Nationality: BRITISH

Address: FARIS BARNE COTTAGE FARIS LANE SURREY KT153DW

Date Appointed: 11 Aug 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRUCE JOSEPH RYAN

Birthdate: May 1943

Nationality: AMERICAN

Address: 14580 CLEARVIEW DRIVE LOS GATOS 95030

Date Appointed: 06 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MRS CATHLEEN ELAINE SADAT-AKHAVI

Birthdate: May 1955

Nationality: AMERICAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 29 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL TIMOTHY SCHEMBRI

Birthdate: Jul 1978

Nationality: AMERICAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 08 Dec 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PAUL SCHENHER

Birthdate: Feb 1971

Nationality: AMERICAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 07 Sep 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALLEN SHIVES JNR

Birthdate: Nov 1956

Nationality: AMERICAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 12 Mar 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DOUGLAS SMITH

Birthdate: Jul 1943

Nationality: BRITISH

Address: HELSTON 14 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 12 Sep 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR EDWARDS FRANCIS THOMPSON

Birthdate: May 1938

Nationality: UNITED STATES OF AMERICA

Address: 1517 EDGEWOOD DRIVE PALO ALTO CALIFORNIA 94303

Date Appointed: 01 Oct 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SAM WAINWRIGHT

Birthdate: Sep 1924

Nationality: BRITISH

Address: FLAT 5 29 WARRINGTON CRESCENT MAIDA VALE W91EJ

Date Appointed: 12 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PETER VAUGHAN WILLIAMS

Birthdate: Jun 1934

Nationality: BRITISH

Address: TIMBERLINE HOOKWOOD LANE AMPFIELD HAMPSHIRE SO519BZ

Date Appointed: 12 Sep 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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