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EADIE, Ninian Piers Darby
Nationality: British
Address: London, SW14 7EN

FUJITSU SERVICES LIMITED
00096056
LIVE
Date Incorporated:

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2018-07-27
Resigned: 2023-03-31

TAIT, Duncan Andrew
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-04-12

ADACHI, Toshi
Director - Resigned
Appointed: 2002-05-29
Resigned: 2003-05-13

ADACHI, Toshio
Director - Resigned
Appointed: 1993-08-20
Resigned: 1994-07-28

BEATTIE, Donald Farquharson
Director - Resigned
Appointed:
Resigned: 1996-02-29

BENNETT, Ella
Director - Resigned
Appointed: 2010-05-24
Resigned: 2015-05-08

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-29

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-01

BOSWELL, Andrew James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-30

CHRISTOU, Richard
Director - Resigned
Appointed:
Resigned: 2010-03-24

CLAYTON, Stephen David
Director - Resigned
Appointed: 2010-05-24
Resigned: 2018-07-27

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-09

COURTLEY, David John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2008-12-12

DACE, David John
Director - Resigned
Appointed:
Resigned: 1992-12-31

DAVIDSON, Alexander Fraser
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-31

DAVISON, William John
Director - Resigned
Appointed:
Resigned: 1999-04-01

EARL, Peter Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-29

EGUCHI, Hiroaki
Director - Resigned
Appointed:
Resigned: 1991-07-29

ESCUDIER, Timothy
Director - Resigned
Appointed: 1998-04-02
Resigned: 2002-06-24

GARDNER, John
Director - Resigned
Appointed:
Resigned: 1994-06-30

GIBSON, Alan James
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-15

GILBERT, Roger, Dr
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-03-31

GOASDOUE, Joseph William
Director - Resigned
Appointed:
Resigned: 1997-05-01

GRAHAM, Peter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-02-07

HACKING, Robin Mark
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-18

HARRIS, Brian
Director - Resigned
Appointed: 2003-05-13
Resigned: 2010-05-24

HARTNELL, Nigel Raymond
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-21

HIRATA, Hideyo
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-25

HIRATA, Hiromichi
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-05-13

KAMATA, Akihisa
Director - Resigned
Appointed: 2010-05-24
Resigned: 2015-06-03

KEEGAN, Michael Geoffrey
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-09-07

KING, Adrian Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-29

KITAZATO, Koshiro
Director - Resigned
Appointed:
Resigned: 1995-01-16

KOJIMA, Kazuto
Director - Resigned
Appointed:
Resigned: 1993-08-20

KUDOH, Yoshikazu
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-06-03

KURITA, Yuichi
Director - Resigned
Appointed: 1994-07-28
Resigned: 2001-03-30

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-03-24

LIVESEY-HAWORTH, Richard Evelyn
Director - Resigned
Appointed:
Resigned: 1997-03-03

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-12-24

MINAMI, Toru
Director - Resigned
Appointed:
Resigned: 1996-02-26

MITA, Hideo
Director - Resigned
Appointed: 1991-07-29
Resigned: 1993-08-20

NAGAI, Atsushi
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-04-28

ODOCHARTAIGH, Aodh Ciaran, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-26

OHAMA, Ichiro
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-09-07

PALK, David Brian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

POWELL, Roderick Hugh Evelyn
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-12-31

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-04-30

ROBERTS, David John Edward
Director - Resigned
Appointed: 2010-05-24
Resigned: 2016-09-07

SMITH, Robert Don
Director - Resigned
Appointed:
Resigned: 1994-03-28

STEVENSON, Andrew John
Director - Resigned
Appointed: 2012-05-07
Resigned: 2014-04-24

TEAGUE, David John
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-09-30

TODD, Thomas Keith
Director - Resigned
Appointed:
Resigned: 2000-07-28

TOMISAWA, Yasumasa
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-08-31

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-06-19

VAWDREY, Rodney Graeme
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-02-28

VIETH, Torsten
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-01

WALSH, Aidan Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-09-07

WATANABE, Hideo
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-23

WHITWAM, Paul Martin
Director - Resigned
Appointed: 1992-08-03
Resigned: 1997-03-03

YAMADA, Takashi
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-12-18

YURINO, Toshio
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-05-29

PATTERSON, William Paul
Director - Active
Appointed: 2019-07-31

OWEN, Anwen
Director - Active
Appointed: 2022-06-01

MILLS, David Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-07-08

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2010-09-16

ALLNUTT, Richard Andrew James
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2005-10-15

LUCAS, Lynda Anne
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2010-09-16

ROWLEY, Peter John
Secretary - Resigned
Appointed: 2005-10-15
Resigned: 2006-01-03

SCOTT, Roderick Frank
Secretary - Resigned
Appointed:
Resigned: 2002-02-13

FUJITSU COMPARABLE PENSION TRUST LIMITED
03068276
LIVE
Date Incorporated:

BROWN, Paul Christopher
Director - Active
Appointed: 2018-06-28

COKER, Grainne Elizabeth
Director - Active
Appointed: 2006-05-01

LLOYD, Gwyneth
Director - Active
Appointed: 2018-07-02

MASON, Mark Steven
Director - Active
Appointed: 1996-02-05

NEVE, Kevin
Director - Active
Appointed: 2016-09-21

SILLITOE, David Enoch
Director - Active
Appointed: 2003-09-15

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2003-09-16
Resigned: 2005-10-15

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-09-23

BEATTIE, Donald Farquharson
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-02-29

BERRY, David John
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-11-05

CLAYTON, Stephen David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-05-01

COE, Robert Anthony
Director - Resigned
Appointed: 1995-07-27
Resigned: 1998-09-10

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-11-09

COOLEY, Ian Frederick
Director - Resigned
Appointed: 1996-02-05
Resigned: 2007-06-01

EARL, Peter Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-06-28

GIBSON, Alan James
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-15

HARRISON, John
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-05-16

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-11-01

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-09-15

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-12-24

MANNING, Huw
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-05-08

PROVOOST, Martin
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-01

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-04-30

SAUNDERS, Alan George
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-06-28

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-02-28

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-02-01

LOVITING LIMITED
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-27

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-11-13

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-27

MORGAN, Nicola Jeanna
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2021-01-15

COE, Robert Anthony
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2002-04-30

DRYDEN, Linda Margaret
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-06-06

EVANS, Paula Ann
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-08

HAWKINS, Lindsay Anne
Secretary - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-31

LLOYD, Gwyneth
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-01-19

MOSS, Alison Barbara
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1998-09-10

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 1995-07-28

DAVIDSON, Jennifer Sharon
Secretary - Active
Appointed: 2021-01-15

I C L PENSION TRUST LIMITED
00493739
LIVE
Date Incorporated:

COKER, Grainne Elizabeth
Director - Active
Appointed: 2006-05-01

ELLIS, Stephen Douglas Jason
Director - Active
Appointed: 2020-06-06

LILLYWHITE, John George, Dr
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-12

MAGUIRE, Dermot Gerard
Director - Active
Appointed: 2017-03-02

MCINNES, Annette Karyn
Director - Active
Appointed: 2016-09-21

SILLITOE, David Enoch
Director - Active
Appointed: 1997-02-12

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2003-09-15
Resigned: 2005-10-15

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-09-23

BEATTIE, Donald Farquharson
Director - Resigned
Appointed:
Resigned: 1996-02-29

BERRY, David John
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-11-05

CLAYTON, Stephen David
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-05-01

COE, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-10

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1997-05-16
Resigned: 2001-11-09

CROOKS, Harold Leslie
Director - Resigned
Appointed:
Resigned: 1994-11-10

CULLEN, Nicholas Antony
Director - Resigned
Appointed: 2004-11-02
Resigned: 2016-12-08

EARL, Peter Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-06-28

GIBSON, Alan James
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-15

HARRIS, Brian
Director - Resigned
Appointed: 2002-08-21
Resigned: 2003-09-15

HARRISON, John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1997-05-16

HINES, Bryan Charles
Director - Resigned
Appointed: 1991-05-24
Resigned: 2001-11-21

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed: 2002-09-09
Resigned: 2008-07-31

KANE, Frederic John
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-03-11

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-09-15

MARSHALL, Colin Edward
Director - Resigned
Appointed: 2000-11-10
Resigned: 2000-03-31

MARWOOD, David Christopher Laborde
Director - Resigned
Appointed:
Resigned: 1996-02-29

MCCONACHIE, Andrew William
Director - Resigned
Appointed: 1995-02-27
Resigned: 1998-09-10

OWEN, Martin Neville
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-28

PROVOOST, Martin
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-10-01

RICE, Janet
Director - Resigned
Appointed: 2002-02-01
Resigned: 2020-01-31

RICHARDSON, David Arthur
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-06-28

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-04-30

ROBERTS, David John Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2009-10-21

SAUNDERS, Alan George
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-06-20

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1998-09-10
Resigned: 2002-02-26

STEWART, Patrick Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2011-06-30

STIMPSON, Joanne Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-02-01

TODD, Thomas Keith
Director - Resigned
Appointed:
Resigned: 1996-01-02

TREVOR, Gareth John
Director - Resigned
Appointed: 1991-03-05
Resigned: 1992-08-14

WIMPRESS, David Arthur
Director - Resigned
Appointed: 1992-08-14
Resigned: 1995-02-10

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-11-13

MORGAN, Nicola Jeanna
Secretary - Resigned
Appointed: 2018-01-19
Resigned: 2021-01-15

COE, Robert Anthony
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2002-04-30

DRYDEN, Linda Margaret
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-06-06

EVANS, Paula Ann
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2011-12-08

HAWKINS, Lindsay Anne
Secretary - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-31

LLOYD, Gwyneth
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-01-19

MOSS, Alison Barbara
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2007-04-01

SCOTT, Roderick Frank
Secretary - Resigned
Appointed:
Resigned: 1998-09-10

DAVIDSON, Jennifer Sharon
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-06-07

HOLMES, Rachel Louise
Secretary - Active
Appointed: 2021-06-07

TPLC LIMITED
01962348
LIVE
Date Incorporated:

HOOLES, Andrew Jonathan
Director - Active
Appointed: 2011-12-14

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2003-03-20
Resigned: 2014-06-27

BROWN, John Kenneth
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-07-20

GARDNER, John
Director - Resigned
Appointed:
Resigned: 1994-01-14

LEWIS, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

LILLYWHITE, John George, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-31

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1994-05-31

MEEHAN, Paul Alan
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-03-21

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-12-14

STARES, Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2010-05-27

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1995-07-20
Resigned: 2003-03-21

WALLACE, Kenneth Raymond
Director - Resigned
Appointed:
Resigned: 1994-05-31

WILSON, David John
Director - Resigned
Appointed: 1994-05-31
Resigned: 1999-06-30

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2000-11-06

BROWN, John Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

LACEY, Oliver Blomfield
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

REEDER, Tracy
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1996-04-30

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 1997-01-06

STEELE, Anne
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2000-11-06

FUJITSU SERVICES (INVESTMENTS) LIMITED
02866961
LIVE
Date Incorporated:

HOOLES, Andrew Jonathan
Director - Active
Appointed: 2011-12-14

ADACHI, Toshi
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-07-08

ADACHI, Toshio
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-07-28

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2007-09-13
Resigned: 2014-06-27

BEATTIE, Donald Farquharson
Director - Resigned
Appointed: 1993-12-06
Resigned: 1996-02-29

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-29

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-01-01

BOSWELL, Andrew James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-30

CHRISTOU, Richard
Director - Resigned
Appointed: 1993-12-06
Resigned: 2004-07-29

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-09

COURTLEY, David John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2008-12-12

DAVIDSON, Alexander Fraser
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-31

DAVISON, William John
Director - Resigned
Appointed: 1993-12-06
Resigned: 1999-04-01

EARL, Peter Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-29

ESCUDIER, Timothy
Director - Resigned
Appointed: 1998-04-02
Resigned: 2002-06-24

GARDNER, John
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-06-30

GIBSON, Alan James
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-15

GOASDOUE, Joseph William
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-05-01

GRAHAM, Peter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-02-07

HACKING, Robin Mark
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-18

HARRIS, Brian
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-09-13

HARTNELL, Nigel Raymond
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-21

HIRATA, Hiromichi
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-06-04

KING, Adrian Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-29

KITAZATO, Koshiro
Director - Resigned
Appointed: 1993-12-06
Resigned: 1995-01-16

KURITA, Yuichi
Director - Resigned
Appointed: 1994-07-28
Resigned: 2001-03-30

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-03-24

LIVESEY-HAWORTH, Richard Evelyn
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-03

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-12-24

MILLS, David
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-07-08

MINAMI, Toru
Director - Resigned
Appointed: 1993-12-06
Resigned: 1996-02-26

PALK, David Brian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

POWELL, Roderick Hugh Evelyn
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-12-31

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-04-30

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-12-14

SMITH, Robert Don
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-03-28

TEAGUE, David John
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-09-30

TODD, Thomas Keith
Director - Resigned
Appointed: 1993-11-29
Resigned: 2000-07-28

TOMISAWA, Yasumasa
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-08-31

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-06-19

VIETH, Torsten
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-01

WATANABE, Hideo
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-23

WHITWAM, Paul Martin
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-03

YURINO, Toshio
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-05-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-10-28
Resigned: 1993-11-29

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2005-10-15

ALLNUTT, Richard Andrew James
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2005-10-15

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 2002-02-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1993-11-29

TECHNOLOGY HOLDINGS LIMITED
02354697
LIVE
Date Incorporated:

HOOLES, Andrew Jonathan
Director - Active
Appointed: 2011-12-14

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2003-03-23
Resigned: 2014-06-27

GARDNER, John
Director - Resigned
Appointed:
Resigned: 1994-01-14

KOUGH, Norman William
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-09-30

LEWIS, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

LILLYWHITE, John George, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-08

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1994-07-01

MEEHAN, Paul Alan
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-03-01

MURPHY, Katherine Teresa
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-08-21

O'BRIEN, Terence Joseph
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-03-01

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

RAWLINS, David
Director - Resigned
Appointed: 1995-08-21
Resigned: 1999-10-22

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-12-14

STARES, Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2010-05-27

SYMMONS, Paul Thomas
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-10-31

THOMPSON, Paul
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-01-27

TODD, Thomas Keith
Director - Resigned
Appointed: 1996-08-31
Resigned: 2000-07-28

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1994-04-19
Resigned: 2003-03-01

WALLACE, Kenneth Raymond
Director - Resigned
Appointed:
Resigned: 1995-08-17

WILSON, David John
Director - Resigned
Appointed:
Resigned: 1999-06-30

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2000-11-06

BROWN, John Kenneth
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

LACEY, Oliver Blomfield
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

REEDER, Tracy
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-04-30

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 1997-01-06

STEELE, Anne
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2000-11-06

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