FUJITSU SERVICES HOLDINGS PLC - BRACKNELL
Company Profile | Company Filings |
Overview
FUJITSU SERVICES HOLDINGS PLC is a Public Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SERVICES HOLDINGS PLC was incorporated 108 years ago on 22/11/1915 and has the registered number: 00142200. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUJITSU SERVICES HOLDINGS PLC was incorporated 108 years ago on 22/11/1915 and has the registered number: 00142200. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUJITSU SERVICES HOLDINGS PLC - BRACKNELL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
FUJITSU
BRACKNELL
RG12 8SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIDENORI FURUTA | Dec 1958 | Japanese | Director | 2019-09-03 | CURRENT |
MRS RACHEL HEULWEN HITCHING | Secretary | 2016-03-01 | CURRENT | ||
WILLIAM PAUL PATTERSON | Sep 1965 | British | Director | 2019-07-31 | CURRENT |
RICHARD EVELYN LIVESEY-HAWORTH | Aug 1946 | British | Director | 1996-02-29 UNTIL 1997-03-03 | RESIGNED |
HIROAKI SAKAI | Dec 1940 | Japanese | Director | 1997-03-04 UNTIL 2000-08-16 | RESIGNED |
MR ROBERTO ADRIANO PUTLAND | May 1971 | British | Director | 2019-09-03 UNTIL 2023-03-31 | RESIGNED |
MR JORMA JAAKKO OLLILA | Aug 1950 | Finnish | Director | RESIGNED | |
MR ICHIRO OHAMA | Jul 1962 | Japanese | Director | 2015-06-17 UNTIL 2016-09-14 | RESIGNED |
KUNIAKI NOZOE | Jul 1947 | Japanese | Director | 2004-04-01 UNTIL 2005-08-18 | RESIGNED |
MR KAZUHIKO KATO | Nov 1951 | Japanese | Director | 2007-08-23 UNTIL 2014-04-24 | RESIGNED |
YOSHIHISA NAGANO | May 1947 | Japanese | Director | 2005-08-18 UNTIL 2006-08-24 | RESIGNED |
ATSUSHI NAGAI | Mar 1948 | Japanese | Director | 2004-04-01 UNTIL 2006-08-24 | RESIGNED |
MR MICHIO NARUTO | Mar 1935 | Japanese | Director | RESIGNED | |
JEAN-CLAUDE MONTY | Jun 1947 | Canadian | Director | 1995-11-23 UNTIL 1998-06-30 | RESIGNED |
HIROYA MADARAME | Mar 1945 | Japanese | Director | 2004-04-01 UNTIL 2008-11-12 | RESIGNED |
TADASHI SEKIZAWA | Dec 1935 | Japanese | Director | 1998-07-23 UNTIL 2000-08-16 | RESIGNED |
HIROAKI KUROKAWA | Apr 1943 | Japanese | Director | 1998-07-23 UNTIL 2004-04-01 | RESIGNED |
MR YOSHIKAZU KUDOH | Jun 1953 | Japanese | Director | 2010-05-24 UNTIL 2012-08-01 | RESIGNED |
MR YOSHIKAZU KUDOH | Jun 1953 | Japanese | Director | 2014-05-21 UNTIL 2015-06-03 | RESIGNED |
MR KAZUTO KOJIMA | Mar 1942 | Japanese | Director | RESIGNED | |
MR MASAHIRO KOEZUKA | Dec 1951 | Japanese | Director | 2010-05-24 UNTIL 2014-05-21 | RESIGNED |
MR TAKASHI MORIYA | Mar 1955 | Japanese | Director | 2008-08-20 UNTIL 2010-05-31 | RESIGNED |
MR RODERICK FRANK SCOTT | Nov 1947 | Secretary | RESIGNED | ||
PETER JOHN ROWLEY | Dec 1954 | British | Secretary | 2005-10-15 UNTIL 2006-01-03 | RESIGNED |
LYNDA ANNE LUCAS | Mar 1960 | British | Secretary | 2006-01-03 UNTIL 2016-03-01 | RESIGNED |
MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Secretary | 2002-02-07 UNTIL 2005-10-15 | RESIGNED |
HUGH BRIAN THOMPSON | Mar 1939 | American | Director | 2000-08-16 UNTIL 2002-02-07 | RESIGNED |
MR STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2011-08-02 UNTIL 2016-09-14 | RESIGNED |
HIROMICHI HIRATA | Nov 1946 | Japanese | Director | 2002-02-07 UNTIL 2007-08-23 | RESIGNED |
MR TOSHIO HIRAGURI | Mar 1935 | Japanese | Director | RESIGNED | |
MR BRIAN HARRIS | Jun 1947 | British | Director | 2007-08-23 UNTIL 2011-03-23 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1996-02-29 UNTIL 2002-02-07 | RESIGNED |
DR ROGER GILBERT | Jan 1948 | British | Director | 2010-03-24 UNTIL 2012-03-31 | RESIGNED |
WILLIAM KENNETH GARDENER | Jan 1927 | British | Director | 1992-07-31 UNTIL 1998-06-30 | RESIGNED |
CHIAKI ITO | Oct 1947 | Japanese | Director | 2006-08-24 UNTIL 2007-08-23 | RESIGNED |
MR HIDENORI FURUTA | Dec 1958 | Japanese | Director | 2014-05-21 UNTIL 2016-09-14 | RESIGNED |
KEIZO FUKAGAWA | Jun 1936 | Japanese | Director | 1996-07-24 UNTIL 1998-07-23 | RESIGNED |
VICOMTE ETIENNE FRANCOIS JACQUES DAVIGNON | Oct 1932 | Belgian | Director | RESIGNED | |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2003-05-13 UNTIL 2008-12-12 | RESIGNED |
MR KOICHI HIRONISHI | Jul 1945 | Japanese | Director | 2008-11-13 UNTIL 2010-05-24 | RESIGNED |
MR RICHARD CHRISTOU | Oct 1944 | British | Director | 2000-08-01 UNTIL 2010-03-24 | RESIGNED |
SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | RESIGNED | |
NAOYUKI AKIKUSA | Dec 1938 | Japanese | Director | 2000-08-16 UNTIL 2002-05-29 | RESIGNED |
TOSHI ADACHI | May 1949 | Japanese | Director | 2002-02-07 UNTIL 2009-06-05 | RESIGNED |
YUJI HIROSE | Oct 1941 | Japanese | Director | 2000-08-16 UNTIL 2002-05-29 | RESIGNED |
TATSUZUMI FURUKAWA | Nov 1942 | Japanese | Director | 1994-07-28 UNTIL 1998-07-23 | RESIGNED |
MR AKIHISA KAMATA | Sep 1962 | Japanese | Director | 2010-05-24 UNTIL 2015-06-03 | RESIGNED |
KAZUO ISHIDA | Sep 1950 | Japanese | Director | 2007-08-23 UNTIL 2010-05-24 | RESIGNED |
MR KOSHIRO KITAZATO | Mar 1937 | Japanese | Director | RESIGNED | |
MR DUNCAN ANDREW TAIT | Mar 1966 | British | Director | 2014-05-21 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujitsu Limited | 2016-04-06 | Kawasaki Kanagawa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |