FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

02750449
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
ICL FLEXIBLE FINANCE LIMITED 01 Apr 1999 - 27 Mar 2002
ICL OPEN HIRE LIMITED 08 Sep 1993 - 23 Mar 1999
ICL (RENTALS) LIMITED 21 Sep 1992 - 08 Sep 1993
ICL FLEXIBLE FINANCE LIMITED 23 Mar 1999 - 29 Mar 1999
ICL OPEN HIRE LIMITED 29 Mar 1999 - 01 Apr 1999
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: Jul 1971

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 06 Nov 2000

Appointment Type: C

Other Appointments: None

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MR ANDREW JONATHAN HOOLES

Birthdate: Jul 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 14 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RODERICK FRANK SCOTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: 89 COTTENHAM PARK ROAD WIMBLEDON SW200DS

Date Appointed: 21 Sep 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MRS ANNE STEELE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 THE AVENUE CHISWICK W41HA

Date Appointed: 28 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW JAMES ALLNUTT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 25 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR TOMAS JAMES AUDLEY-MILLER

Birthdate: Mar 1977

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Jul 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 13 Nov 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BANKS

Birthdate: Mar 1942

Nationality: BRITISH

Address: HIGH TREES 6 PENDENNIS CLOSE SURREY KT146RX

Date Appointed: 21 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STAN BOLAND

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 WEST AVENUE PENN BUCKINGHAMSHIRE HP108AE

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ROGER ALEXANDER CATTO

Birthdate: Aug 1946

Nationality: BRITISH

Address: STRATFORD 8 CHADWICK MANOR STABLES WARWICK ROAD, CHADWICK END WESTMIDLANDS B930AT

Date Appointed: 07 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RICHARD CHRISTOU

Birthdate: Sep 1944

Nationality: BRITISH

Address: 69 CHANDOS AVENUE WHETSTONE N209EG

Date Appointed: 29 Sep 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PETER ROBERT EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 VALLEY CLOSE GORING BERKSHIRE RG80AN

Date Appointed: 15 Aug 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHELE JEAN FAULL

Birthdate: Oct 1960

Nationality: BRITISH

Address: RENRAG FLOWERS BOTTOM LANE BUCKINGHAMSHIRE HP270PZ

Date Appointed: 23 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 29 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GREENSMITH

Birthdate: May 1961

Nationality: BRITISH

Address: 18 CONNAUGHT DRIVE SURREY KT130XA

Date Appointed: 31 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARRIS

Birthdate: May 1947

Nationality: BRITISH

Address: RIDGE END ROWLEY GREEN ROAD HERTFORDSHIRE EN53HH

Date Appointed: 28 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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IAN ANTONY HILL

Birthdate: Mar 1965

Nationality: BRITISH

Address: 30 HUNTERCOMBE LANE NORTH TAPLOW BERKSHIRE SL60LG

Date Appointed: 19 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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IAN THOMAS LAMB

Birthdate: Jan 1956

Nationality: BRITISH

Address: 22 GRIMWOOD ROAD MIDDLESEX TW11BX

Date Appointed: 29 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR JOHN GEORGE LILLYWHITE

Birthdate: Sep 1940

Nationality: ENGLISH

Address: DELICIAS PINE WALK SURREY KT245AG

Date Appointed: 29 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP GORDON PARKIN

Birthdate: Oct 1972

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 29 Jul 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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APRIL PITMAN

Birthdate: Mar 1954

Nationality: CANADIAN

Address: TUNNEL COTTAGE, 28 STRAND ON THE GREEN CHISWICK W43PH

Date Appointed: 18 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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STEFAN RIESENFELD

Birthdate: Jun 1948

Nationality: AMERICAN

Address: FLAT 4 ROBERT LODGE 4 MILNER STREET SW32PU

Date Appointed: 17 Oct 1996

Date Resigned: Apr 1999

Appointment Type: PD

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: 21 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID SMITH

Birthdate: Oct 1964

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 14 Oct 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TEAGUE

Birthdate: Aug 1947

Nationality: BRITISH

Address: WOODBOROUGH HOUSE 107 QUEENS ROAD MIDDLESEX TW110LZ

Date Appointed: 23 Nov 1998

Date Resigned: Sep 1999

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: 29 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET TURRELL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 ST CATHERINE DRIVE HARTFORD CHESHIRE CW82FE

Date Appointed: 19 Mar 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WHITE

Birthdate: Oct 1952

Nationality: BRITISH

Address: WHITE TIMBERS EWHURST GREEN EWHURST SURREY GU67SF

Date Appointed: 29 Sep 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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