FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED

04973132
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
FS OVERSEAS HOLDING LIMITED 21 Nov 2003 - 30 Jan 2004
People

Current directors

MRS RACHEL HEULWEN HITCHING

Birthdate: N/A

Nationality:

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 30 Mar 2011

Appointment Type: C

Other Appointments: None

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MR AIDAN MICHAEL WALSH

Birthdate: Nov 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 01 Aug 2012

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: 21 Nov 2003

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 2011

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MARK JOSEPH BAKER

Birthdate: Aug 1969

Nationality: BRITISH

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 31 Mar 2011

Date Resigned: Oct 2011

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: 09 Jan 2004

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: 20 Jul 2015

Date Resigned: Jul 2018

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: 21 Nov 2003

Date Resigned: Dec 2008

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: 09 Jan 2004

Date Resigned: Dec 2005

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: 21 Nov 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS HETMANN

Birthdate: Feb 1962

Nationality: GERMAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2003

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: 04 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR YVES JEAN ALAIN GEORGES LE GELARD

Birthdate: Nov 1959

Nationality: FRENCH

Address: 22 BAKER STREET W1U3BW

Date Appointed: 23 Apr 2008

Date Resigned: Feb 2010

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: 21 Nov 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW VINCENT MACNAUGHTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: TUDOR COTTAGE WICK HILL BERKSHIRE RG403SW

Date Appointed: 31 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREW VINCENT MACNAUGHTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 49 NASHGROVE LANE FINCHAMPSTEAD BERKSHIRE RG404HE

Date Appointed: 21 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ATSUSHI NAGAI

Birthdate: Nov 1948

Nationality: JAPANESE

Address: FLAT 4 LONGFIELD HOUSE, LONGFIELD DRIVE SW147AU

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2006

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: 27 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ROLF SCHWIRZ

Birthdate: Mar 1959

Nationality: GERMAN

Address: FUJITSU LOVELACE ROAD RG128SN

Date Appointed: 21 Oct 2011

Date Resigned: Nov 2012

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: 18 Mar 2010

Date Resigned: Oct 2011

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: 06 Dec 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR TAKASHI YAMADA

Birthdate: Oct 1955

Nationality: JAPANESE

Address: 40 4, MAIDA VALE W91SP

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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