FUJITSU RETIREMENT SERVICES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU RETIREMENT SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU RETIREMENT SERVICES LIMITED was incorporated 47 years ago on 16/03/1977 and has the registered number: 01302857. The accounts status is SMALL and accounts are next due on 31/12/2024.

FUJITSU RETIREMENT SERVICES LIMITED - BRACKNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED (until 21/12/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERRY TENSER Aug 1958 Canadian Director 2021-02-04 CURRENT
MRS RACHEL HEULWEN HITCHING Secretary 2016-03-01 CURRENT
MR AKHIL KALRA Jul 1976 Indian Director 2016-04-29 CURRENT
MR DANIEL TIMOTHY SCHEMBRI Aug 1978 American Director 2011-12-08 UNTIL 2012-09-07 RESIGNED
MR PETER VAUGHAN WILLIAMS Jul 1934 British Director RESIGNED
KEITH ROBERT IRVINE Sep 1946 British Secretary 1996-05-22 UNTIL 2002-09-05 RESIGNED
COMPANY SECRETARY WILLIAM DAVID WARD Jun 1955 Secretary 1992-10-01 UNTIL 1996-05-22 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary 2006-04-24 UNTIL 2016-03-01 RESIGNED
JAMES ANTHONY WENDLING Secretary RESIGNED
KEITH ROBERT IRVINE Sep 1946 British Secretary 2005-06-17 UNTIL 2006-04-24 RESIGNED
TANYA COLLETTE DANIELS Jan 1962 British Secretary 2002-09-05 UNTIL 2005-06-17 RESIGNED
SAM WAINWRIGHT Oct 1924 British Director RESIGNED
NEIL MORTENSON Oct 1950 British Director 2001-06-19 UNTIL 2004-03-12 RESIGNED
MR EDWARDS FRANCIS THOMPSON Jun 1938 United States Of America Director 1992-10-01 UNTIL 1995-04-06 RESIGNED
DOUGLAS SMITH Aug 1943 British Director RESIGNED
MR ROBERT ALLEN SHIVES JNR Dec 1956 American Director 2004-03-12 UNTIL 2018-06-29 RESIGNED
MR WILLIAM PAUL SCHENHER Mar 1971 American Director 2012-09-07 UNTIL 2016-04-29 RESIGNED
FRANCIS RUSSELL BARRATT Nov 1924 British Director RESIGNED
MRS CATHLEEN ELAINE SADAT-AKHAVI Jun 1955 American Director 2018-06-29 UNTIL 2021-06-25 RESIGNED
BRUCE JOSEPH RYAN Jun 1943 American Director 1995-04-06 UNTIL 1997-11-13 RESIGNED
MR MATTHEW ROY PIERCY Feb 1961 British Director 2000-08-11 UNTIL 2004-03-31 RESIGNED
GEORGE GREGORY HANDSCHUH Mar 1941 American Director 1998-03-16 UNTIL 2002-09-04 RESIGNED
TOSHIO MOROHOSHI Aug 1953 Japanese Director 2004-03-12 UNTIL 2006-07-14 RESIGNED
JOHN CLERK LEWIS Oct 1935 American Director RESIGNED
MR ARI HOVSEPYAN Dec 1965 Canadian Director 2008-10-01 UNTIL 2011-12-08 RESIGNED
FARHAT ALI Sep 1954 American Director 2006-07-01 UNTIL 2008-10-01 RESIGNED
TANYA COLLETTE DANIELS Jan 1962 British Director 2002-09-05 UNTIL 2004-03-12 RESIGNED
STEPHEN COGGINS Apr 1949 British Director 1998-03-16 UNTIL 2001-04-15 RESIGNED
ROBERT MICHAEL BURNS Jun 1949 Director 1991-09-08 UNTIL 1999-03-31 RESIGNED
ALAN BELL Sep 1946 British Director 1996-12-09 UNTIL 1998-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Retirement Management Services 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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