NIKKEN U.K. LIMITED

Company number 03151671

18 officers / 16 resignations

KASUGA YAMASHITA, Luis

• Correspondence address: 18301 Von Karman Avenue, Suite 120, Irvine, California, United States, CA 92612
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 March 2021
• Nationality: Mexican
• Country of residence: United States
• Occupation: Chief Executive

WATANABE, Toshizo

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 28 February 1996
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

CHO, Kendall

• Correspondence address: 12110 Riviera, Tustin, Ca 92782, United States Of America
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 20 December 2005
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

DUNKLEY, Rodney Patrick

• Correspondence address: 20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Chartered Accountant

MASON, Robert Andrew, Mr.

• Correspondence address: 22 Howe Drive, Beaconsfield, Bucks., United Kingdom, HP9 2BG
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 1 October 2015

SURGUY, Alyson

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 18 June 2024

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1996
• Resigned on: 28 February 1996

BAKER, Mark

• Correspondence address: 28 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8FB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 December 1996
• Resigned on: 21 April 2004
• Nationality: American
• Occupation: Managing Director

CHAPLIN, Anthony Peter

• Correspondence address: 29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, United Kingdom, MK4 4BZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 December 1996
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHO, Kendall

• Correspondence address: 12110 Riviera, Tustin, Ca 92782, United States Of America
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2004
• Resigned on: 1 February 2006
• Nationality: Us Citizen
• Occupation: Accountant

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Nominee Director
• Date of birth: March 1969
• Appointed on: 26 January 1996
• Resigned on: 28 February 1996
• Nationality: British

DUNKLEY, Rodney Patrick

• Correspondence address: 20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 June 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FULLE, Kurt Herbert

• Correspondence address: 17345 Summer Oak Place, Yorba Linda, California Ca 92886, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2006
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Bucks., England, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASUDA, Isamu

• Correspondence address: 3-16-31 Sasaoka, Chuo-Ku, Fukuoka, Japan, 810
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 February 1996
• Resigned on: 1 March 2001
• Nationality: Japanese
• Occupation: President

OISHI, Ryutaro

• Correspondence address: 5940 Westview Dr, Orange, California, 92869, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2001
• Resigned on: 12 January 2005
• Nationality: Japanese
• Occupation: Accountant

WOODWARD, Benjamin Theron

• Correspondence address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 August 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZENITAKA, Yoshiyuki

• Correspondence address: 1-10-20 Ozasa, Chou-Ku, Fukuoka, Japan, 810
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 28 February 1996
• Resigned on: 1 March 2001
• Nationality: Japanese
• Occupation: Director