NIKON OPTICAL U.K. LIMITED



5 officers / 22 resignations

GUILLON, ANNE-LAURE PAULINE

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role
Director
Date of birth
April 1984
Appointed on
1 January 2019
Nationality
FRENCH
Occupation
DIRECTOR

DUPONT, ARNAUD

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role
Director
Date of birth
August 1980
Appointed on
1 January 2018
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

HORIE, MASAHIRO

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 5BU
Role
Director
Date of birth
October 1968
Appointed on
22 March 2017
Nationality
JAPANESE
Occupation
DIRECTOR

BARBIER, NICOLAS JAQUES BERNARD

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role
Director
Date of birth
March 1977
Appointed on
7 July 2016
Nationality
FRENCH
Occupation
REPRESENTATIVE DIRECTOR, PRESIDENT AND CEO

A G SECRETARIAL LIMITED

Correspondence address
ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role
Secretary
Appointed on
27 May 2003
Nationality
BRITISH

MAEDA, KOJI

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
7 July 2016
Resigned on
22 March 2017
Nationality
JAPANESE
Occupation
REPRESENTATIVE DIRECTOR, VICE PRESIDENT AND CEO

CABEZA, STEPHANE

Correspondence address
SUMITOME-FUDOSAR-RYOGOKU BUILDING 10-8 RYOGOKU 2-C, SUMIDA-KU, TOKYO, 1300026, JAPAN
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
5 July 2013
Resigned on
7 July 2016
Nationality
FRENCH
Occupation
NONE

ZINS, SERGE

Correspondence address
3-10-22 MEJIRO, TOSHIMA-KU, TOKYO, 171-0031, JAPAN
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
1 August 2010
Resigned on
6 July 2013
Nationality
FRENCH
Occupation
DIRECTOR

ISHITOYA, TATSUO

Correspondence address
SUMITOMO-FUDOSAN-RYOGOKU BUILDING 10-8 RYOGOKU 2-C, SUMIDA-KU, TOKYO, JAPAN, 10300026
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
10 May 2010
Resigned on
7 July 2016
Nationality
JAPANESE
Occupation
VICE PRESIDENT

KAWABE, KENICHI

Correspondence address
8 MAMADO-CHO KOHOKU-KU, YOKOHAMA-SHI, KANAGAWA, JAPAN, 2220032
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
1 January 2008
Resigned on
10 May 2010
Nationality
JAPANESE
Occupation
VICE PRES CHIEF OPERATING OFFI

BERNARD, ERIC

Correspondence address
\502 JINGU GAIEN TERRACE, 1-14-1 STENDAGAYA SHINUYA-KU, TOKYO, 151-0051, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
30 March 2006
Resigned on
1 August 2010
Nationality
FRENCH
Occupation
VICE PRESIDENT

AMIEL, ANTOINE

Correspondence address
8970 BLVD MARIE VICTORIN, BROSSARD, CANADA, QC J4X 1A3
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
30 March 2006
Resigned on
27 March 2012
Nationality
FRENCH
Occupation
PRESIDENT

THOMPSON, MARTIN DAVID

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
14 March 2005
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
OPTICIAN

ITO, YOSHIKAZU

Correspondence address
1-2-1 INAGEHIGASHI, INAGE-KU, CHIBA-SHI, CHIBA-KEN, JAPAN
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
1 January 2003
Resigned on
1 January 2008
Nationality
JAPAN
Occupation
PRESIDENT

RICHMAN, PAUL

Correspondence address
3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 January 2003
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

AMIEL, ANTOINE

Correspondence address
8 SHALLOWFORD GROVE, FURZTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1ND
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
1 January 2003
Resigned on
14 March 2005
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode MK4 1ND £940,000

HASEGAWA, KAZUHIRO

Correspondence address
286-34 NISHIKOISO, OOISO MACHI, NAKA GUM KANAGAWA PREFECTURE, 255 0005, JAPAN
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 January 2001
Resigned on
30 March 2006
Nationality
JAPANESE
Occupation
CHIEF EXECUTIVE OFFICER

CLAVERIE, CHRISTINE

Correspondence address
16 RUE DES BOULEAUX BLANCS, VILLENEUVE LA GARENNE, FRANCE, 92390, FOREIGN
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
1 January 2001
Resigned on
30 March 2006
Nationality
FRENCH
Occupation
DIRECTOR

NISHIDA, YOICHI

Correspondence address
747-56 OZENJI ASOA KU, KAWASAKI KANAGAAWA PREF, JAPAN
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
29 July 1999
Resigned on
31 December 2002
Nationality
JAPANESE
Occupation
DIRECTOR

MASAI, TOSHIYUKI

Correspondence address
4 SPENCER PARK, MOLESEY PARK ROAD, EAST MOLESEY, SURREY, KT8 0DB
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
29 July 1999
Resigned on
1 January 2001
Nationality
JAPANESE
Occupation
DIRECTOR

Average house price in the postcode KT8 0DB £703,000

OZAKI, NAOYA

Correspondence address
IMAJUKU 1-65-19, ASAHI-KU, YOKOHAMA, KANAGAWA, JAPAN, 2410817
Role RESIGNED
Director
Date of birth
August 1940
Appointed on
22 July 1998
Resigned on
29 July 1999
Nationality
JAPANESE
Occupation
DIRECTOR

IMAGAWA, YOSHIRO

Correspondence address
236-60 FUJITSUKA, HODOGAYA-KU, YOKOHAMA, KANAGAWA, 240 0031
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
30 January 1998
Resigned on
22 July 1998
Nationality
JAPANESE
Occupation
DIRECTOR NIKON CORPORATION

HAMAYA, YUETSU

Correspondence address
5 LANGLEY AVENUE, SOUTH BOROUGH, SURBITON, SURREY, KT6 6QH
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
23 January 1998
Resigned on
29 July 1999
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT6 6QH £2,129,000

A G REGISTRARS LIMITED

Correspondence address
150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Role RESIGNED
Secretary
Appointed on
23 January 1998
Resigned on
27 May 2003
Nationality
BRITISH

ISHITOYA, TATSUO

Correspondence address
204 57-1 NEYGISHI ASAHIDAI, NAKA-KU, YOKOHAMI 231-0854, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
23 January 1998
Resigned on
14 March 2005
Nationality
JAPANESE
Occupation
DIRECTOR

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1997
Resigned on
23 January 1998

Average house price in the postcode NW8 8EP £622,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
25 November 1997
Resigned on
23 January 1998

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