FUJITSU SERVICES (INVESTMENTS) LIMITED

02866961
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
HONEYTOUR LIMITED 28 Oct 1993 - 03 Dec 1993
ICL GLOBAL INVESTMENTS LIMITED 03 Dec 1993 - 27 Mar 2002
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: Jul 1971

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 15 Oct 2005

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 RICHARD ANDREW JAMES ALLNUTT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 CLAPHAM COMMON WEST SIDE SW49AJ

Date Appointed: 13 Feb 2002

Date Resigned: Oct 2005

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: 29 Nov 1993

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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TOSHI ADACHI

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 50 LENNOX GARDENS SW1X0DJ

Date Appointed: 29 May 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR TOSHIO ADACHI

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 22 HARROW FIELDS GARDENS MIDDLESEX HA13SN

Date Appointed: 06 Dec 1993

Date Resigned: Jul 1994

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 Sep 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DONALD FARQUHARSON BEATTIE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 151 THE BROADWAY SW191JQ

Date Appointed: 06 Dec 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN HAMISH BENNETT

Birthdate: Nov 1944

Nationality: BRITISH

Address: 4 THORN TREE COURT PARKVIEW ROAD W52JB

Date Appointed: 31 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: 29 Nov 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BOSWELL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 21 GREENFINCH CLOSE HEATHLAKE PARK BERKS RG456TZ

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2001

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: 06 Dec 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MISS FIONA COLQUHOUN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 15 TRINITY CHURCH ROAD BARNES SW138ET

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2001

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: 02 Jul 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER FRASER DAVIDSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 17 BUSHY PARK GARDENS TEDDINGTON GREATER LONDON TW110LQ

Date Appointed: 31 Aug 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN DAVISON

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE ASPENS 80 FRIETH ROAD BUCKINGHAMSHIRE SL72QU

Date Appointed: 06 Dec 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR NINIAN PIERS DARBY EADIE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 18 THE MALL EAST SHEEN SW147EN

Date Appointed: 06 Dec 1993

Date Resigned: Mar 1997

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: 01 Jun 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY ESCUDIER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 HUNTS BARN GREEN TYE HERTFORDSHIRE SG106LD

Date Appointed: 02 Apr 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHN GARDNER

Birthdate: Dec 1941

Nationality: BRITISH

Address: SPRINGWOOD HOUSE PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 06 Dec 1993

Date Resigned: Jun 1994

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: 02 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH WILLIAM GOASDOUE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 58 TEMPLE MILL ISLAND BUCKINGHAMSHIRE SL71SQ

Date Appointed: 06 Dec 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PETER GRAHAM

Birthdate: Jul 1962

Nationality: BRITISH CANADIAN

Address: FLAT 85 SAINT SAVIOURS WHARF LONDON SE12YP

Date Appointed: 01 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARK HACKING

Birthdate: Jun 1945

Nationality: BRITISH

Address: BELMONT HOUSE FOX ROAD STAFFORDSHIRE WV57HD

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2000

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: 29 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL RAYMOND HARTNELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 NORTH AVENUE EALING W138AP

Date Appointed: 02 Apr 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HIROMICHI HIRATA

Birthdate: Oct 1946

Nationality: JAPANESE

Address: FLAT 47 ALBERT COURT 2 PALGRAVE GARDENS NW16EL

Date Appointed: 31 Aug 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN ROBERT KING

Birthdate: Oct 1958

Nationality: BRITISH

Address: SOMERSET COTTAGE DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LL

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR KOSHIRO KITAZATO

Birthdate: Feb 1937

Nationality: JAPANESE

Address: 29 THAMES QUAY SW100UY

Date Appointed: 06 Dec 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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YUICHI KURITA

Birthdate: Jun 1949

Nationality: JAPANESE

Address: 7 MEADOW VIEW MIDDLESEX HA13DN

Date Appointed: 28 Jul 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN LEEK

Birthdate: May 1949

Nationality: BRITISH

Address: VIRGINIA HOUSE 2 GEORGIAN HEIGHTS BUCKINGHAMSHIRE SL85NJ

Date Appointed: 09 Nov 2001

Date Resigned: Mar 2010

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: 06 Dec 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY LUSH

Birthdate: Sep 1957

Nationality: BRITISH

Address: SHERWOOD DARNLEY DRIVE SOUTHBOROUGH KENT TN40TH

Date Appointed: 29 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY MILLS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 47 FAIRMILE HOUSE 30 TWICKENHAM ROAD MIDDLESEX TW118BA

Date Appointed: 24 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TORU MINAMI

Birthdate: Mar 1943

Nationality: JAPANESE

Address: FLAT 5 BEAUFORT HOUSE HILLSIDE PARK BERKSHIRE SL59RP

Date Appointed: 06 Dec 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PALK

Birthdate: Sep 1960

Nationality: BRITISH

Address: HIGHLANDS HOUSE READING ROAD, SHIPLAKE OXFORDSHIRE RG93PH

Date Appointed: 01 Apr 1999

Date Resigned: Sep 2000

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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MR RODERICK HUGH EVELYN POWELL

Birthdate: May 1948

Nationality: BRITISH

Address: 68 CARRARA WHARF FULHAM SW63UE

Date Appointed: 03 Mar 1997

Date Resigned: Dec 1997

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: 27 Sep 1996

Date Resigned: Apr 1999

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: 24 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT DON SMITH

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 200 BELFREY DRIVE GREER SOUTH CAROLINA 29650

Date Appointed: 06 Dec 1993

Date Resigned: Mar 1994

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: 03 Mar 1997

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 Nov 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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YASUMASA TOMISAWA

Birthdate: Aug 1940

Nationality: JAPANESE

Address: 31 DARLING HOUSE 35 CLEVEDON ROAD MIDDLESEX TW12TU

Date Appointed: 26 Feb 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS MARIE ANNE VAN INGEN

Birthdate: Sep 1953

Nationality: DUTCH

Address: THE FIRS PARKFIELD ROAD CHESHIRE WA168NP

Date Appointed: 01 Apr 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TORSTEN VIETH

Birthdate: Sep 1942

Nationality: DANISH

Address: ESPERANCEALLE 10A 2920 CHARLOTTENWND

Date Appointed: 01 Sep 1994

Date Resigned: Apr 1999

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: 16 Jan 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 28 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN WHITWAM

Birthdate: Sep 1945

Nationality: BRITISH

Address: WILDWOOD COTTAGE ORCHARD ROAD FETCHAM SURREY KT229BZ

Date Appointed: 06 Dec 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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TOSHIO YURINO

Birthdate: Aug 1950

Nationality: JAPANESE

Address: 10 THAMES CRESCENT W42RU

Date Appointed: 23 Jul 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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