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LK GROUP LIMITED

Company number 03672105

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Officers: 27 officers / 25 resignations

SONOBE, Hideyuki

Correspondence address
Nikon Metrology Uk Ltd, Argosy Road, East Midlands Airport, Castle Donington, Derby, Uk, DE74 2SA
Role
Secretary
Appointed on
31 October 2012
Nationality
British

KOSAWA, Hajime

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
January 1964
Appointed on
1 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

DE JONGE, Lieven

Correspondence address
Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
1 January 2011
Nationality
Belgian
Occupation
Executive Vice President Opera

GRUNDY, David

Correspondence address
12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
17 January 2006
Nationality
British
Occupation
Chartered Accountant

HARRISON, Stephen

Correspondence address
12 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
27 September 1999
Nationality
British
Occupation
Finance Director

PAYTON, Graham

Correspondence address
1 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
31 August 2003
Nationality
British
Occupation
Company Director

TSURUMI, Atsushi

Correspondence address
Nikon Metrology Nv, Geldenaaksebaan 329, Leuven, Vlaams Brabant 3001, Belgium
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
31 October 2012
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
11 December 1998

BAKER, John Frederick, Dr

Correspondence address
22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 June 2001
Resigned on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BARTHOLOMEW, George David

Correspondence address
32 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
November 1943
Appointed on
10 December 1998
Resigned on
11 January 2001
Nationality
British
Occupation
Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
23 November 1998
Resigned on
10 December 1998
Nationality
British

CHISHOLM, Alexander

Correspondence address
7 North Drive, Beeston, Nottingham, NG9 4DY
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 February 1999
Resigned on
17 January 2006
Nationality
British
Occupation
Company Director

COATES, Stephen John

Correspondence address
1 Vicarage Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QG
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 December 1998
Resigned on
8 April 2003
Nationality
British
Occupation
Company Director

DAVIES, Christopher Erith

Correspondence address
Pencarreg, Croesyceiliog, Carmarthen, SA32 8DS
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 June 2000
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

DENNING, Roland John

Correspondence address
Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 March 2005
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

EDGINTON, Charles Grant

Correspondence address
7 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 March 2005
Resigned on
17 January 2006
Nationality
British
Occupation
Chief Executive

GRUNDY, David

Correspondence address
12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2005
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRISON, Stephen

Correspondence address
12 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 December 1998
Resigned on
27 September 1999
Nationality
British
Occupation
Finance Director

HIGGINS, Peter

Correspondence address
4 Lantern Grove, Mickleover, Derby, Derbyshire, DE3 5GY
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 February 1999
Resigned on
17 January 2006
Nationality
British
Occupation
Company Director

O'SULLIVAN, Antony Peter

Correspondence address
4 Despard Road, Eastern Green, Coventry, West Midlands, CV5 7DF
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 March 2005
Resigned on
17 January 2006
Nationality
British
Occupation
Sales Director

PAYTON, Graham

Correspondence address
1 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 September 1999
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARD, Myles W

Correspondence address
215 Milford Meadows Dr., Milford, Michigan, 48381, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 March 2005
Resigned on
17 January 2006
Nationality
Usa
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 November 1998
Resigned on
10 December 1998
Nationality
British

SCHOLES, Pamela Ann

Correspondence address
Broad Close, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 April 2003
Resigned on
17 January 2006
Nationality
British
Occupation
Business Consultant

THOMPSON, Andrew

Correspondence address
53 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 February 1999
Resigned on
19 October 2001
Nationality
British
Occupation
Company Director

VAN COPPENOLLE, Bart

Correspondence address
Merellaan 3, 3210 Linden, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 January 2006
Resigned on
1 January 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Executive Officer

YOSHIKAWA, Kenji

Correspondence address
C/o Nikon Metrology Uk Ltd, ., Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 January 2010
Resigned on
1 July 2014
Nationality
Japanese
Country of residence
Belgium
Occupation
Chief Executive Officer