Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02866961

Fujitsu Services (Investments) Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fujitsu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 109155373
Show 1 ceased record
Fujitsu Services Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-01

Source record 105853618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
CH
Carla HallCurrent director
Appointed 2025-09-24 · 1 yr · Director
+3 others
SB
Stafford Iain BondCurrent director
Appointed 2025-09-24 · 1 yr · Director
+1 other
RH
Rachel HitchingCurrent secretary
Appointed 2005-10-15 · 20 yrs
+85 others
Show 51 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 4 yrs · Director
AH
Andrew HoolesResigned director
Resigned 2011-12-14 · 13 yrs · Solicitor
JS
Jonathan SmithResigned director
Resigned 2010-03-24 · 1 yr · Solicitor
MB
Mark BakerResigned director
Resigned 2007-09-13 · 6 yrs · Group Financial Controller
BH
Brian HarrisResigned director
Resigned 2004-07-29 · 3 yrs · Finance Director
TA
Toshi AdachiResigned director
Resigned 2002-05-29 · 3 yrs · Chief Financial Officer
PL
Paul LushResigned director
Resigned 2002-05-29 · Group Commercial & Legal Direc
RA
Richard AllnuttResigned secretary
Resigned 2002-02-13 · 3 yrs · Legal Counsel
RL
Roger LeekResigned director
Resigned 2001-11-09 · 8 yrs · Hr Director
DC
David CourtleyResigned director
Resigned 2001-07-02 · 7 yrs · Chief Operating Officer
PG
Peter GrahamResigned director
Resigned 2001-06-01 · Director
PE
Peter EarlResigned director
Resigned 2001-06-01 · Chartered Accountant
AD
Alexander DavidsonResigned director
Resigned 2000-08-31 · 1 yr · Md Hps Div & Operation Service
HH
Hiromichi HirataResigned director
Resigned 2000-08-31 · 3 yrs · Director Of Business Support C
JB
John BennettResigned director
Resigned 2000-08-31 · 1 yr · Md, Icl Government
DP
David PalkResigned director
Resigned 1999-04-01 · 1 yr · Group Executive Director
RH
Robin HackingResigned director
Resigned 1999-04-01 · 1 yr
FC
Fiona ColquhounResigned director
Resigned 1999-04-01 · 2 yrs · Hr Director
AB
Andrew BoswellResigned director
Resigned 1999-04-01 · 1 yr · Chief Technology Officer
AK
Adrian KingResigned director
Resigned 1999-04-01 · Group Executive Director
MV
Marie Van IngenResigned director
Resigned 1999-04-01 · 3 yrs · Md Technology Holdings
TY
Toshio YurinoResigned director
Resigned 1998-07-23 · 3 yrs · Director Fujitsu Relations
TE
Timothy EscudierResigned director
Resigned 1998-04-02 · 4 yrs · Director Info Technology
AG
Alan James GibsonResigned director
Resigned 1998-04-02 · 2 yrs · Director
NH
Nigel HartnellResigned director
Resigned 1998-04-02 · 2 yrs · Md Services
DT
David TeagueResigned director
Resigned 1997-03-03 · 2 yrs · Md High Perf System
RP
Roderick PowellResigned director
Resigned 1997-03-03 · President Icl Retail
SR
Stefan RiesenfeldResigned director
Resigned 1996-09-27 · 2 yrs · Finance Director
DM
David MillsResigned director
Resigned 1996-07-24 · Ce Fujitsu Icl Com
YT
Yasumasa TomisawaResigned director
Resigned 1996-02-26 · 4 yrs · Managing Director
HW
Hideo WatanabeResigned director
Resigned 1995-01-16 · 3 yrs · Director Fujitsu Relations
TV
Torsten ViethResigned director
Resigned 1994-09-01 · 4 yrs · President Industry Systems Eur
YK
Yuichi KuritaResigned director
Resigned 1994-07-28 · 6 yrs · Director And General Manager
DB
Donald BeattieResigned director
Resigned 1993-12-06 · 2 yrs · Director Of Personnel
TM
Toru MinamiResigned director
Resigned 1993-12-06 · 2 yrs · Company Director
TA
Toshio AdachiResigned director
Resigned 1993-12-06 · Japanese
RS
Robert SmithResigned director
Resigned 1993-12-06 · Chief Exec.ibank Syst.inc
KK
Koshiro KitazatoResigned director
Resigned 1993-12-06 · 1 yr · Director
NE
Ninian EadieResigned director
Resigned 1993-12-06 · 3 yrs · Group Executive Director
PW
Paul WhitwamResigned director
Resigned 1993-12-06 · 3 yrs · Group Executive Director
JG
John GardnerResigned director
Resigned 1993-12-06 · Director
JG
Joseph GoasdoueResigned director
Resigned 1993-12-06 · 3 yrs · Dir Quality And Customer Care
RL
Richard Livesey HaworthResigned director
Resigned 1993-12-06 · 3 yrs · Group Executive Director
WD
William DavisonResigned director
Resigned 1993-12-06 · 5 yrs · Dir, Industry Systems Strategy
RC
Richard ChristouResigned director
Resigned 1993-12-06 · 10 yrs · Ceo
PB
Peter BonfieldResigned director
Resigned 1993-11-29 · 2 yrs · Chrmn & Chief Exec Icl PLC
TT
Thomas ToddResigned director
Resigned 1993-11-29 · 6 yrs · Chief Executive Icl
RS
Roderick ScottResigned secretary
Resigned 1993-11-29 · 8 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-10-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-10-28

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active