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Companies/03808613

Fujitsu (Fts) Limited

Non-trading company · Bracknell

ActiveUnited KingdomIncorporated 1999Private 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 13716583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AH
Andrew HoolesCurrent director
Appointed 2014-12-01 · 11 yrs · Solicitor
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2010-06-25 · 16 yrs
+8 others
Show 24 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-12-01 · 4 yrs · Director
EB
Ella BennettResigned director
Resigned 2010-12-17 · 4 yrs · Director
MK
Michael KeeganResigned director
Resigned 2010-12-17 · 4 yrs · Director
SC
Stephen ClaytonResigned director
Resigned 2010-06-25 · 4 yrs · Accountant
DR
David RobertsResigned director
Resigned 2010-06-25 · 4 yrs · Solicitor
AL
Andrew LebbernResigned secretary
Resigned 2008-08-01 · 1 yr · Finanicial Controller
PP
Paul ParrishResigned director
Resigned 2007-07-01 · 3 yrs · Director
SK
Steve Kendall SmithResigned director
Resigned 2004-06-22 · 4 yrs · Company Director
SM
Simon MacroResigned secretary
Resigned 2004-06-14 · 4 yrs
SH
Satoru HayashiResigned director
Resigned 2004-04-26 · 3 yrs · Company Director
RK
Richard KeenResigned director
Resigned 2004-04-26 · 6 yrs · Director
DC
David CullinaneResigned director
Resigned 2002-03-25 · 5 yrs · Managing Director
AV
Axel Von VarnbulerResigned director
Resigned 2002-03-25 · 2 yrs · H R Director
HW
Huw WattsResigned secretary
Resigned 2002-03-25 · 2 yrs
KB
Keith BedfordResigned secretary
Resigned 2000-07-31 · 1 yr
AD
Andrew DowningResigned director
Resigned 2000-05-01 · 1 yr · Finance Director
SM
Siobhan ManningResigned secretary
Resigned 1999-11-11
TU
Tetsuo UranoResigned director
Resigned 1999-11-11 · 4 yrs · Business Executive
DT
David TeagueResigned director
Resigned 1999-11-11 · 1 yr · Executive
MC
Michael CampbellResigned director
Resigned 1999-11-11 · Executive
JA
Jeremy AronResigned directorResigned secretary
Resigned 1999-09-06 · Solicitor
KR
Klaus ReimersResigned director
Resigned 1999-09-06 · Financial Director

Board profile

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