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Fujitsu Comparable Pension Trust Limited

Directors

Current

7

Retired

37

Closed

—

Director Details

Director Name	Mark Steven Mason
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 February 1996 (7 months, 3 weeks after company formation)
Appointment Duration	28 years, 3 months
Assigned Occupation	Network Manager
Country of Residence	United Kingdom
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Mr David Enoch Sillitoe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2003 (8 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Assigned Occupation	Director Group Property
Country of Residence	United Kingdom
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Mrs Grainne Elizabeth Coker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2006 (10 years, 10 months after company formation)
Appointment Duration	18 years
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Mr Kevin Neve
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 September 2016 (21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Ict Manager
Country of Residence	United Kingdom
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Miss Gwyneth Lloyd
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 July 2018 (23 years after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Pensions Consultant
Country of Residence	England
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Miss Rachel Louise Holmes
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 June 2021 (26 years after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Mrs Rachel Marsh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2023 (28 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Mr Ninian Piers Darby Eadie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1995 (1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 12 February 1997)
Assigned Occupation	Group Executive Director Techn
Correspondence Address	18 The Mall East Sheen London SW14 7EN

Director Name	Mr Robert Anthony Coe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1995 (1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 September 1998)
Assigned Occupation	Pension Manager
Correspondence Address	Whitethorn The Street Bradfield Manningtree Essex CO11 2US

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1995 (1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 February 1996)
Assigned Occupation	Personnel Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	John Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 1995 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 May 1997)
Assigned Occupation	Personnel Director
Correspondence Address	20 Ryles Park Road Macclesfield Cheshire SK11 8AH

Director Name	Mr Roderick Frank Scott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 1995 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 September 1998)
Assigned Occupation	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mr Ian Frederick Cooley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1996 (7 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (Resigned 01 June 2007)
Assigned Occupation	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	25 Selkirk Avenue Garswood Wigan Lancashire WN4 0UF

Director Name	Mr David John Berry
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1996 (8 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (Resigned 05 November 1996)
Assigned Occupation	Personnel Director
Correspondence Address	16 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Miss Fiona Colquhoun
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1997 (1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 November 2001)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	15 Trinity Church Road Barnes London SW13 8ET

Director Name	Mr Robert Anthony Coe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 1998 (3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Whitethorn The Street Bradfield Manningtree Essex CO11 2US

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 1999 (4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 15 August 2000)
Assigned Occupation	Group Executive Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Peter Robert Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2000 (5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 June 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	16 Valley Close Goring Reading Berkshire RG8 0AN

Director Name	Mr Roger John Leek
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2001 (6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 September 2003)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Virginia House 2 Georgian Heights Bourne End Buckinghamshire SL8 5NJ

Director Name	Alison Barbara Moss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2002 (6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 April 2007)
Assigned Occupation	Company Director
Correspondence Address	14 Harebell Drive Thatcham Berkshire RG18 4DX

Director Name	Mr Paul Jeffrey Lush
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2002 (6 years, 11 months after company formation)
Appointment Duration	7 months (Resigned 24 December 2002)
Assigned Occupation	Group Commercial & Legal Direc
Country of Residence	England
Correspondence Address	Sherwood Darnley Drive Southborough Tunbridge Wells Kent TN4 0TH

Director Name	Mr Peter Frederick Hutchinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2002 (7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 November 2006)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	16 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Stephen David Clayton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2003 (8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 May 2006)
Assigned Occupation	Business Assurance Director
Correspondence Address	The Cedars Chequers Lane Eversley Hook Hampshire RG27 0NT

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2003 (8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 October 2005)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Mark Joseph Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2006 (10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 September 2009)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	52 Quintilis Bracknell Berkshire RG12 7QQ

Director Name	Linda Margaret Dryden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2007 (11 years, 9 months after company formation)
Appointment Duration	2 months (Resigned 06 June 2007)
Assigned Occupation	Company Director
Correspondence Address	7 Charlton Close Ickenham Middlesex UB10 8BW

Director Name	Mrs Paula Ann Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2007 (11 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 08 December 2011)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Lindsay Anne Hawkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 December 2011 (16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 January 2014)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mrs Paula Ann Evans
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2014 (18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 15 October 2015)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Miss Gwyneth Lloyd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 2015 (20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 January 2018)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mrs Nicola Jeanna Morgan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2018 (22 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 15 January 2021)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Paul Christopher Brown
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2018 (23 years after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fujitsu Lovelace Road Bracknell RG12 8SN

Director Name	Ms Jennifer Sharon Davidson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 2021 (25 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 07 June 2021)
Assigned Occupation	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Loviting Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1995 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 27 July 1995)
Corporation	This director is a corporation
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Sisec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1995 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 July 1995)
Corporation	This director is a corporation
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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