Fujitsu Emeia Shared Services Limited
Company 03412742 Active
Company details
| Number | 03412742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1997 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Fujitsu Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fujitsu Services Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Owen, Anwen Director · appointed 2026
- Fenn, Stuart Ian Director · appointed 2024
- Hitching, Rachel Heulwen Secretary · appointed 2000
- Patterson, William Paul Former Director · appointed 2019 · resigned 2026
- Putland, Roberto Adriano Former Director · appointed 2018 · resigned 2023
- Clayton, Stephen David Former Director · appointed 2016 · resigned 2018
- Tait, Duncan Andrew Former Director · appointed 2016 · resigned 2019
- Audley-Miller, Tomas James Former Director · appointed 2014 · resigned 2016
- Hooles, Andrew Jonathan Former Director · appointed 2014 · resigned 2016
- Roberts, David John Edward Former Director · appointed 2011 · resigned 2014
- Smith, Jonathan David Former Director · appointed 2009 · resigned 2011
- Baker, Mark Joseph Former Director · appointed 2006 · resigned 2014
- Rowley, Peter John Former Director · appointed 2005 · resigned 2009
- Pitman, April Former Director · appointed 2004 · resigned 2006
- Harris, Brian Former Director · appointed 2002 · resigned 2004
- Earl, Peter Robert Former Director · appointed 2000 · resigned 2002
- Allnutt, Richard Andrew James Former Director · appointed 2000 · resigned 2005
- Faull, Michele Jean Former Director · appointed 1998 · resigned 2000
- Steele, Anne Former Secretary · appointed 1997 · resigned 2000
- Hill, Ian Antony Former Director · appointed 1997 · resigned 1998
- Riesenfeld, Stefan Former Director · appointed 1997 · resigned 1999
- Christou, Richard Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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