NIKON METROLOGY UK LIMITED

Company number 03672188

33 officers / 31 resignations

CUTSEM, Olivier Van

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Active): Secretary
• Appointed on: 6 September 2022

HERMANS, Dries Lennert

• Correspondence address: Nikon Metrology, Interleuvenlaan 86, 3001 Leuven, Belgium
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• 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

FELLER, Frederic

• Correspondence address: Frederic Feller, Nme, Interleuvenlaan 86, B-3001 Leuven, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 August 2020
• Resigned on: 6 September 2022

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: 21 December 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company 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

SONOBE, Hideyuki

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

SONOBE, Hideyukie

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 1 April 2018

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

VAN DER ELST, Koenraad

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 28 August 2020

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 21 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: 26 July 2000
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Company Director

CUMMING, Robert Andrew

• Correspondence address: Whitley Reed, Reedgate Lane, Arley, Cheshire, CW9 6NT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 May 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales 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

EDGINGTON, Charlie 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 September 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Ceo

GRUNDY, David

• Correspondence address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2001
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: Company Director

HIGGINS, Peter

• Correspondence address: 4 Lantern Grove, Mickleover, Derby, Derbyshire, DE3 5GY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 July 2000
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Company Director

KOSAWA, Hajime

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2014
• Resigned on: 1 October 2018
• Nationality: Japanese
• Country of residence: Japan
• 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: 31 March 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Customer Services Director

PALMER, Malcolm

• Correspondence address: 36 Penerley Road, Rainham, Essex, RM13 9HD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Customer Services 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

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

SAKAKIBARA, Yasuyuki

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 June 2017
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

THOMPSON, Andrew

• Correspondence address: 53 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 July 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Company Director

USUI, Nobuyuki

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 June 2017
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Japan
• 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

VAN ITERSON, Berend

• Correspondence address: Beerensteinerlaan 65, Bussum, Netherlands, 1406NR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2018
• Resigned on: 2 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

YOSHIKAWA, Kenji

• Correspondence address: Argosy Road, East Midlands Airport, Castle Donington, Derby, 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