PENTAX U.K. LIMITED

Company number 01436524

34 officers / 29 resignations

SAEED, Hamid

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Active): Secretary
• Appointed on: 12 April 2007
• Nationality: British

BURKARD, Rainer Markus

• Correspondence address: C/O Pentax Europe Gmbh, Julius-Vosseler-Str. 104, Hamburg, Germany, 22527
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 7 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PRIEST, Robert

• Correspondence address: Julius Vosseler Strabe 104, Hamburg, Germany, 22527
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 13 June 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea

ROCHE, Richard

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAEED, Hamid

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HAMMOND, Ian Thomas

• Correspondence address: 105 Primrose Hill, Widmer End, Bucks, HP15 6NT
• Role (Resigned): Secretary
• Appointed on: 3 September 1996
• Resigned on: 15 November 2005
• Nationality: British

LLOYD, Geoffrey

• Correspondence address: 31 Broomsquires Road, Bagshot, Surrey, GU19 5NW
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 3 September 1996
• Nationality: British

VARVILL, Michael

• Correspondence address: 6 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 4 April 2007
• Nationality: British

ALBRECHT, Hans-Werner

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 2008
• Resigned on: 12 September 2011
• Nationality: German
• Occupation: Manager

BOTTERO, Gerald

• Correspondence address: Pentax Europe Gmbh, Julius-Vosseler-Str. 104, Hamberg, Germany, 22527
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 May 2016
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: Thailand
• Occupation: Global President Pentax Medical

CIMERMANS, Girts

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 September 2011
• Resigned on: 12 March 2014
• Nationality: Latvian
• Country of residence: Germany
• Occupation: Manager

COWPERTHWAITE, David Graham

• Correspondence address: 20 The Island, Wraysbury, Staines, Middlesex, TW19 5AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 9 June 1991
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DINGLEY, Gerald Albert

• Correspondence address: 23 Nightingale Road, Bushey, Watford, Hertfordshire, WD23 3NJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 9 June 1991
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DREISS, Philippe Andre Pierre

• Correspondence address: 35 Scarborough Way, Windsor Meadows, Slough, Berkshire, SL1 9JY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 July 1997
• Resigned on: 4 October 1999
• Nationality: French
• Occupation: Company Director

HAMMOND, Ian Thomas

• Correspondence address: 105 Primrose Hill, Widmer End, Bucks, HP15 6NT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 July 1997
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMBARA, Minoru

• Correspondence address: Gryphiusstrabe 9, D-22299 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 August 2006
• Resigned on: 1 January 2008
• Nationality: Japanese
• Occupation: President

KASAHARA, Hideto

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 October 2009
• Resigned on: 12 September 2011
• Nationality: Japanese
• Country of residence: Germany
• Occupation: General Manager

LIGHT, Brian Philip

• Correspondence address: 42 Stonegrove, Edgware, Middlesex, HA8 7UA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 9 June 1991
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom

LLOYD, Geoffrey

• Correspondence address: 31 Broomsquires Road, Bagshot, Surrey, GU19 5NW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 9 June 1991
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Finance Director

LUDEMANN, Heinrich

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2011
• Resigned on: 27 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MATSUMOTO, Takeshi

• Correspondence address: Asahi Optical Co Ltd Myakezaka Bdg, 1-11 Negata Cho Chiyoda-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 9 June 1991
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: Chairman

MATSUMOTO, Tohru

• Correspondence address: Asahi Optical Co Ltd Myakezaka Bdg 1, Chiyoda-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 9 June 1991
• Resigned on: 1 April 1996
• Nationality: Japanese
• Occupation: President - Asahi Optical Company

MIURA, Nobuo

• Correspondence address: Fontenay Allee 10, 20354 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1997
• Resigned on: 27 June 2002
• Nationality: Japanese
• Occupation: Managing Director

MOORE, David John

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2001
• Resigned on: 20 July 2021
• Nationality: British
• Occupation: Company Director

NUJURALLY, Mohammad Ismail

• Correspondence address: Pentax Europe Gmbh, Julius-Vosseler-Str 104, Hamburg, Germany, 22527
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 March 2014
• Resigned on: 17 August 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

OKAMOTO, Ikuzo

• Correspondence address: 741 Hikake Tamagawa-Mura, Hiki-Gun, Saitama, Japan, 35503
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 1996
• Resigned on: 31 March 2001
• Nationality: Japanese
• Occupation: President

ONODA, Hiroshi

• Correspondence address: Henrich-Schroeder Str. 5, Uetersen, 25436, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2008
• Resigned on: 15 October 2009
• Nationality: Japanese
• Occupation: General Manager

POMMIER, Philippe Louis

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2022
• Resigned on: 13 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

RAMASWAMY, Sreeganesh

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 June 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Global President Of Pentax Medical

SUZUKI, Hiroshi

• Correspondence address: Pentax House, Heron Drive, Langley, Slough, Berkshire, United Kingdom, SL3 8PN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 September 2015
• Resigned on: 20 May 2016
• Nationality: Japanese
• Country of residence: Singapore
• Occupation: Director

TANAKA, Masanori

• Correspondence address: 2-19-25 Shimoochiai, Shinjuku-Ku, Tokyo, Japan, 161
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 April 1996
• Resigned on: 28 June 2001
• Nationality: Japanese
• Occupation: Executive Director

TANISHIMA, Nobuaki

• Correspondence address: Schaeferkamp 24b, D-22869 Schenefeld, Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 June 2002
• Resigned on: 14 August 2006
• Nationality: Japanese
• Occupation: Managing Director

TAYLOR, Brian

• Correspondence address: 14 Elvedon Close, Lower Earley, Reading, RG6
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 June 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Medical Director

YAMAMOTO, Hajime

• Correspondence address: Batticelaan 32/15, Zaventem B-1932, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 9 June 1991
• Resigned on: 7 July 1997
• Nationality: Japanese