NIKKEN EUROPE LIMITED

Company number 03781219

11 officers / 9 resignations

SURGUY, Alyson

• Correspondence address: 1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LD
• Role: Secretary
• Appointed on: 1 October 2015

FULLE, Kurt Herbert

• Correspondence address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AH
• Role: Director
• Date of birth: May 1951
• Appointed on: 1 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DUNKLEY, Rodney Patrick

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

MASON, Robert Andrew, Mr.

• Correspondence address: 1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LD
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 1 October 2015

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 1 August 2005

CHAPLIN, Anthony Peter

• Correspondence address: 29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 February 2005
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNKLEY, Rodney Patrick

• Correspondence address: 20 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 February 2005
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Robert Andrew

• Correspondence address: 22 Howe Drive, Beaconsfield, Buckinghamshire, England, HP9 2BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODWARD, Benjamin Theron

• Correspondence address: 1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LD
• 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

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 2 June 1999
• Resigned on: 28 March 2001

NIKKEN U K LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 24 February 2005