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Companies/02750449

Fujitsu Services (Flexible Finance) Limited

Dormant Company · Bracknell

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108269617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AH
Andrew HoolesCurrent director
Appointed 2011-12-14 · 14 yrs · Solicitor
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2000-11-06 · 25 yrs
+85 others
Show 26 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2005-10-14 · 6 yrs · Solicitor
AP
April PitmanResigned director
Resigned 2004-06-18 · 1 yr · Chartered Accountant
MB
Mark BakerResigned director
Resigned 2003-11-13 · 10 yrs · Group Financial Controller
BH
Brian HarrisResigned director
Resigned 2002-06-28 · 1 yr · Finance Director
RA
Richard AllnuttResigned director
Resigned 2000-10-25 · 4 yrs · Solicitor
PE
Peter EarlResigned director
Resigned 2000-08-15 · 1 yr · Chartered Accountant
AG
Alan James GibsonResigned director
Resigned 2000-02-29 · Group Executive Director
MF
Michele FaullResigned director
Resigned 1998-11-23 · 1 yr · Director Corporate Finance
DT
David TeagueResigned director
Resigned 1998-11-23 · Group Director Of Operations
AS
Anne SteeleResigned secretary
Resigned 1997-04-28 · 3 yrs · Chartered Secretary
SR
Stefan RiesenfeldResigned director
Resigned 1996-10-17 · 2 yrs · Finance Dir
IH
Ian HillResigned director
Resigned 1996-03-19 · 2 yrs · Treasurer
MT
Mary TurrellResigned director
Resigned 1996-03-19 · 4 yrs · Director Of Finance
AG
Andrew GreensmithResigned director
Resigned 1995-10-31 · Treasurer
AW
Andrew WhiteResigned director
Resigned 1994-09-29 · 7 yrs · Banker
RC
Roger CattoResigned director
Resigned 1994-06-07 · 1 yr · Director Of Finance
IL
Ian LambResigned director
Resigned 1993-09-29 · 3 yrs · Company Director
TT
Thomas ToddResigned director
Resigned 1993-09-29 · 3 yrs · Dir Finance & Bus Strat
SB
Stan BolandResigned director
Resigned 1993-09-29 · 2 yrs · Finance Director Customer Serv
JL
John LillywhiteResigned director
Resigned 1993-09-29 · 3 yrs · Dept Ch & Dir Fin
RC
Richard ChristouResigned director
Resigned 1993-09-29 · 6 yrs · Dir Legal & Commercial Afs
JB
Jeffrey BanksResigned director
Resigned 1992-09-21 · 1 yr · Lawyer
RS
Roderick ScottResigned directorResigned secretary
Resigned 1992-09-21 · 1 yr · Company Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active