TDK-LAMBDA UK LIMITED

Company number 00634143

48 officers / 39 resignations

PRITCHARD, Christopher John

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Secretary
• Appointed on: 17 March 2022

COATES, Martin

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

COTTON, Matthew Edward Charles

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYKES, Alan

• Correspondence address: 27 Crofts Lea Park, Ilfracombe, Devon, England, EX34 9PN
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLER, Andreas

• Correspondence address: Tdk Management Services Gmbh, 116b, Rosenheimer Strasse, 81669, Munich, Germany
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

MAIDMENT, Christopher John

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Christopher

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PUTTICK, Timothy John

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

SCOTT, Jonathan Ian Martin

• Correspondence address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, England, EX34 8ES
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DYKES, Alan

• Correspondence address: East Down Mill, Bugford, Devon, EX31 4LZ
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Director

SIBSON, John Andrew William

• Correspondence address: 7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 4 December 1998
• Nationality: English

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 30 September 2005

OSS SECRETARIES LIMITED

• Correspondence address: Tower House 26, The Strand, Bideford, Devon, EX39 2ND
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 17 March 2022

UK Limited Company What's this?

• Registration number: 3494666

ANDERSON, Denis Alexander

• Correspondence address: Beech Leigh, Rectory Hill Berrynarbor, Ilfracombe, North Devon, EX34 9SE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 December 1992
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Co-Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 October 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Nigel John

• Correspondence address: Stowford Lodge, East Stowford, Umberleigh, Devon, EX37 9RU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 1995
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DAVIES, Wyn Meredith

• Correspondence address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, United Kingdom, EX34 8ES
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 2010
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIELD, David Arthur

• Correspondence address: 25 Fairfield, Ilfracombe, Devon, EX34 9ND
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 11 December 1992
• Resigned on: 30 June 1995
• Nationality: English
• Occupation: Co-Executive

FORD, Andrew John

• Correspondence address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2018
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

GUTIERREZ, Thomas

• Correspondence address: 8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 May 2000
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Group Chief Executive

IGARASHI, Keisuke

• Correspondence address: 43 Rue Des Eglantiers, Mamer, L-8227, Luxembourg, 8227
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2005
• Resigned on: 29 October 2008
• Nationality: Japanese
• Occupation: Company Officer

JEFFERY, Robin Peter Martin

• Correspondence address: Blue Waters 15 Castle Hill Avenue, Ilfracombe, Devon, EX34 9HU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 1998
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Company Director

KENT, Peter Michael

• Correspondence address: 279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 May 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Lawyer

LEGRAND, Robert

• Correspondence address: 1 Ilot Des Cours 26, 91 Orsay, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 June 1993
• Resigned on: 30 April 1997
• Nationality: French
• Occupation: Company Executive

MORI, Tadashi

• Correspondence address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2017
• Resigned on: 1 June 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Accountant

NAMBA, Yoshiyuki

• Correspondence address: Hansaallee, 117, Dusseldorf, Germany, 40549
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 October 2008
• Resigned on: 1 July 2014
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Accountant

O'DONNELL, Michael Patrick

• Correspondence address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 May 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Accountant

ONO, Takahiko

• Correspondence address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2014
• Resigned on: 1 June 2017
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

PUJOL, Daniel

• Correspondence address: 4 Rue De Montmorency, Paris 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 11 December 1992
• Resigned on: 14 March 2000
• Nationality: French
• Occupation: Co-Executive

RAWICZ SZCZERBO, Adam

• Correspondence address: Ford Hill, Kentisbury Ford, Barnstaple, North Devon, EX31 4NB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 11 December 1992
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Executive