FUJITSU RETIREMENT MANAGEMENT SERVICES - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU RETIREMENT MANAGEMENT SERVICES is a Private Unlimited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU RETIREMENT MANAGEMENT SERVICES was incorporated 39 years ago on 30/08/1984 and has the registered number: 01844659. The accounts status is GROUP.

FUJITSU RETIREMENT MANAGEMENT SERVICES - BRACKNELL

This company is listed in the following categories:
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

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

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
BRUCE JOSEPH RYAN Jun 1943 American Director 1995-01-18 UNTIL 1997-11-13 RESIGNED
MR DAVID BUCKLEY WRIGHT Apr 1949 American Director 1992-08-21 UNTIL 2000-09-29 RESIGNED
MR SIMON PETER WILLIAM AWDE Jun 1944 Secretary RESIGNED
TANYA COLLETTE DANIELS Jan 1962 British Secretary 2002-06-13 UNTIL 2005-06-17 RESIGNED
KEITH ROBERT IRVINE Sep 1946 British Secretary 2005-06-17 UNTIL 2006-04-24 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary 2006-04-24 UNTIL 2016-03-01 RESIGNED
PAUL MCQUILKIN Aug 1961 British Director 2003-05-19 UNTIL 2003-11-17 RESIGNED
MR PETER VAUGHAN WILLIAMS Jul 1934 British Director RESIGNED
MR EDWARDS FRANCIS THOMPSON Jun 1938 United States Of America 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
MR DANIEL TIMOTHY SCHEMBRI Aug 1978 American Director 2011-12-08 UNTIL 2012-09-07 RESIGNED
MRS CATHLEEN ELAINE SADAT-AKHAVI Jun 1955 American Director 2018-06-29 UNTIL 2021-06-25 RESIGNED
MR SIMON PETER WILLIAM AWDE Jun 1944 Director 2000-12-18 UNTIL 2001-04-19 RESIGNED
MR MARTIN JOHN NAUGHALTY Mar 1955 British Director 2002-09-30 UNTIL 2003-05-19 RESIGNED
TOSHIO MOROHOSHI Aug 1953 Japanese Director 2003-11-17 UNTIL 2006-07-14 RESIGNED
MR DAVID ALAN HUTTON Oct 1941 British Director 1992-08-21 UNTIL 2000-05-20 RESIGNED
MR MORNAY RICHELIEU MAHONEY Jul 1938 United States Of America Director RESIGNED
KEITH ROBERT IRVINE Sep 1946 British Director 2001-04-19 UNTIL 2002-09-30 RESIGNED
FARHAT ALI Sep 1954 American Director 2006-07-01 UNTIL 2008-10-01 RESIGNED
MR ARI HOVSEPYAN Dec 1965 Canadian Director 2008-10-01 UNTIL 2011-12-08 RESIGNED
GEORGE GREGORY HANDSCHUH Mar 1941 American Director 1997-12-01 UNTIL 2001-04-19 RESIGNED
TANYA COLLETTE DANIELS Jan 1962 British Director 2001-04-19 UNTIL 2004-03-12 RESIGNED
ROBERT MICHAEL BURNS Jun 1949 Director RESIGNED
ALAN BELL Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Limited 2016-04-06 Kawasaki   Kanagawa Significant influence or control

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