Cross Check

FUJITSU SERVICES MCD LIMITED

Company Number

01770023

Private limited company
Active
OverviewPeopleRelated
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HITCHING, Rachel Heulwen

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Fujitsu Lovelace Road Bracknell RG12 8SN England

HOOLES, Andrew Jonathan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Fujitsu Lovelace Road Bracknell RG12 8SN England
Country of Residence
England

LACEY, Oliver Blomfield

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

MOSELEY, Rachel Heulwen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Wimborne Close Worcester Park Surrey KT4 8NL

REEDER, Tracy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

SCOTT, Roderick Frank

Role
Resigned
Secretary
Occupation
Chartered Sec Group S
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Cottenham Park Road Wimbledon London SW20 0DS

STEELE, Anne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 The Avenue Chiswick London W4 1HA

AUDLEY-MILLER, Tomas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
England

BAKER, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
England

BANKS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Div Gen Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

BROWN, John Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

CHRISTOU, Richard

Date of Birth
Role
Resigned
Director
Occupation
Commercial & Legal Affairs Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Chandos Avenue Whetstone London N20 9EG

DAVIES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Grove Road Wells By The Sea Norfolk NR23 1HY
Country of Residence
England

FAULL, Michele Jean

Date of Birth
Role
Resigned
Director
Occupation
Director Tax & Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renrag Flowers Bottom Lane Speen Buckinghamshire HP27 0PZ

LACEY, Oliver Blomfield

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB
Country of Residence
England & Wales

LEWIS, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Demere House Warrington Road Mere Cheshire WA16 0TE

MEDLOCK, Charles Richard Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Carlton Road Hale Cheshire WA15 8RH

MEEHAN, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 418 The Colonnades Albert Dock Liverpool L3 4AB

PARKIN, Richard Philip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
England

REEDER, Tracy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

ROBERTS, David John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
England

SCOTT, Roderick Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec Group S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Cottenham Park Road Wimbledon London SW20 0DS

SMITH, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
United Kingdom

STARES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Baker Street London W1U 3BW
Country of Residence
England

STEELE, Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Avenue Chiswick London W4 1HA
Country of Residence
United Kingdom

VAN INGEN, Marie Anne

Date of Birth
Role
Resigned
Director
Occupation
M D Technology Holdings
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs Parkfield Road Knutsford Cheshire WA16 8NP

Fujitsu Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Baker Street London W1U 3BW England