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stefan riesenfeld

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RIESENFELD, Stefan
Nationality: American
Address: London, SW3 2PU

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

EADIE, Ninian Piers Darby
Director - Resigned
Appointed:
Resigned: 1997-03-31

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

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

TELEDYNE LIMITED
03863642
LIVE
Date Incorporated:

MAIN, Susan Lee
Director - Active
Appointed: 2012-11-18

MEHRABIAN, Robert
Director - Resigned
Appointed: 1999-10-19
Resigned: 2020-04-21

SKIGGS, Ian Michael
Director - Resigned
Appointed: 2017-04-30
Resigned: 2020-05-31

WARGENT, Nicholas James
Director - Active
Appointed: 2019-01-18

BARNSHAW, Henry Thomas
Director - Resigned
Appointed: 1999-11-10
Resigned: 2017-04-30

CIBIK, Melanie Susan
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-12-10

KUELBS, John
Director - Resigned
Appointed: 1999-11-10
Resigned: 2012-09-01

MATHER, David Alexander Russell
Director - Resigned
Appointed: 2013-12-13
Resigned: 2019-01-01

SCHNITTJER, Dale Arthur
Director - Resigned
Appointed: 2000-07-24
Resigned: 2012-11-18

WARGENT, Nicholas James
Secretary - Active
Appointed: 2017-11-17

BARNSHAW, Henry Thomas
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2017-04-30

SKIGGS, Ian
Secretary - Resigned
Appointed: 2017-04-30
Resigned: 2017-11-17

FUJITSU EMEIA SHARED SERVICES LIMITED
03412742
LIVE
Date Incorporated:

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

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

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2005-10-15

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-02-17

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-06-27

CHRISTOU, Richard
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-03-29

CLAYTON, Stephen David
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-07-27

EARL, Peter Robert
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-06-28

FAULL, Michele Jean
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-10-24

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HILL, Ian Antony
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-26

HOOLES, Andrew Jonathan
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-02-17

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-01-25

ROBERTS, David John Edward
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-08-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2005-10-15
Resigned: 2009-09-14

SMITH, Jonathan David
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-14

TAIT, Duncan Andrew
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-07-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-28
Resigned: 1997-07-28

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

STEELE, Anne
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2000-11-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1997-07-28

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

EADIE, Ninian Piers Darby
Director - Resigned
Appointed: 1995-07-27
Resigned: 1997-02-12

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

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

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
02750449
LIVE
Date Incorporated:

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

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2000-10-25
Resigned: 2005-10-15

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

BAKER, Mark Joseph
Director - Resigned
Appointed: 2003-11-13
Resigned: 2014-06-27

BANKS, Jeffrey
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-09-29

BOLAND, Stan
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-10-31

CATTO, Roger Alexander
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-01-15

CHRISTOU, Richard
Director - Resigned
Appointed: 1993-09-29
Resigned: 2000-02-29

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

FAULL, Michele Jean
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-10-24

GIBSON, Alan James
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-08-15

GREENSMITH, Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-03-19

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HILL, Ian Antony
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-26

LAMB, Ian Thomas
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

LILLYWHITE, John George, Dr
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-04-28

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

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-09-26

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-09-29

SMITH, Jonathan David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-12-14

TEAGUE, David John
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-09-30

TODD, Thomas Keith
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

TURRELL, Mary Margaret
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-03

WHITE, Andrew John
Director - Resigned
Appointed: 1994-09-29
Resigned: 2002-05-23

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

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1997-04-28

STEELE, Anne
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 2000-11-06

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

EADIE, Ninian Piers Darby
Director - Resigned
Appointed:
Resigned: 1997-02-12

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

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

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

EADIE, Ninian Piers Darby
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-31

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

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

FUJITSU SERVICES (FINANCE) LIMITED
02796200
LIVE
Date Incorporated:

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

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2000-10-25
Resigned: 2005-10-15

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

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-06-27

BANKS, Jeffrey
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-05-11

BOLAND, Stan
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-10-31

BROWN, John Kenneth
Director - Resigned
Appointed: 1993-05-11
Resigned: 1993-09-29

CATTO, Roger Alexander
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-01-15

CHRISTOU, Richard
Director - Resigned
Appointed: 1993-09-29
Resigned: 2000-02-29

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

FAULL, Michele Jean
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-12-24

GIBSON, Alan James
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-08-15

GREENSMITH, Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-03-19

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HILL, Ian Antony
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-26

LAMB, Ian Thomas
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

LILLYWHITE, John George, Dr
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-04-28

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

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-01-25

REEDER, Tracy
Director - Resigned
Appointed: 1993-05-11
Resigned: 1993-09-29

ROWLEY, Peter John
Director - Resigned
Appointed: 2005-10-15
Resigned: 2009-09-14

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-05-11

SMITH, Jonathan David
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-14

TODD, Thomas Keith
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

TURRELL, Mary Margaret
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-03

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1993-03-05
Resigned: 1993-03-05

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

REEDER, Tracy
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1993-09-29

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1993-05-11

STEELE, Anne
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 2000-11-06

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-03-05
Resigned: 1993-03-05

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