CompaniesInTheUK

TDK-LAMBDA UK LIMITED

Company number 00634143 ·

Active

5 officers / 46 resignations

Stephane CHEDORGE

Director Active
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2025-08-01
Nationality
French
Country of residence
France
Date of birth
April 1975

Andreas KELLER

Director Active
Correspondence address
Tdk Management Services Gmbh 116b Rosenheimer Strasse, 81669, Munich, Germany
Appointed
2022-07-01
Nationality
German
Country of residence
Germany
Date of birth
October 1969

Christopher John PRITCHARD

Secretary Active
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2022-03-17

Matthew Edward Charles COTTON

Director Active
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2020-04-01
Nationality
British
Country of residence
England
Date of birth
July 1971

Christopher PRITCHARD

Director Active
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2020-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

Christopher John MAIDMENT

Director Resigned
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2022-08-01
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1970

Martin COATES

Director Resigned
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2020-08-01
Resigned
2025-09-30
Nationality
British
Country of residence
England
Date of birth
September 1981

MR Jonathan Ian Martin SCOTT

Director Resigned
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2019-07-01
Resigned
2024-12-31
Nationality
British
Country of residence
England
Date of birth
June 1967

MR Timothy John PUTTICK

Director Resigned
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2019-07-01
Resigned
2025-08-01
Nationality
British
Country of residence
England
Date of birth
September 1980

MR Andrew John FORD

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
Appointed
2018-11-01
Resigned
2021-07-26
Nationality
British
Country of residence
England
Date of birth
May 1960

MR Joachim ZICHLARZ

Director Resigned
Correspondence address
Tdk-Lambda Uk Limited Kingsley Avenue, Ilfracombe, England, EX34 8ES
Appointed
2018-06-01
Resigned
2022-06-30
Nationality
German
Country of residence
Germany
Date of birth
January 1964

MR Tadashi MORI

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
Appointed
2017-06-01
Resigned
2018-06-01
Nationality
Japanese
Country of residence
Germany
Date of birth
August 1963

MR Paul SWAN

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
Appointed
2016-04-19
Resigned
2020-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Takahiko ONO

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
Appointed
2014-07-01
Resigned
2017-06-01
Nationality
Japanese
Country of residence
Germany
Date of birth
January 1962

MR Shunsuke SHIMIZU

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, United Kingdom, EX34 8ES
Appointed
2010-05-13
Resigned
2013-06-13
Nationality
Japanese
Country of residence
United Kingdom
Date of birth
January 1958

OSS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Tower House 26 The Strand, Bideford, Devon, EX39 2ND
Appointed
2010-04-20
Resigned
2022-03-17

MR Wyn Meredith DAVIES

Director Resigned
Correspondence address
Tdk-Lambda Kingsley Avenue, Ilfracombe, Devon, United Kingdom, EX34 8ES
Appointed
2010-04-19
Resigned
2016-06-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1953

MR Yoshiyuki NAMBA

Director Resigned
Correspondence address
Hansaallee 117, Dusseldorf, Germany, 40549
Appointed
2008-10-29
Resigned
2014-07-01
Nationality
Japanese
Country of residence
Germany
Date of birth
October 1966

MR Seiji YAMAGISHI

Director Resigned
Correspondence address
Pariser Ring 10-2, Baden-Baden, 76532, Germany
Appointed
2007-06-18
Resigned
2011-06-23
Nationality
Japanese
Country of residence
Germany
Date of birth
April 1957

MR Geoffrey William WILBY

Director Resigned
Correspondence address
6 Taw Meadow Crescent, Fremington, Devon, EX31 2QA
Appointed
2006-12-01
Resigned
2023-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Appointed
2005-09-30
Resigned
2010-03-31

Takeo SUZUKI

Director Resigned
Correspondence address
Apartment 3610, 16-7, Konan, 2-Chome, Minato-Ku, Tokyo, Japan, FOREIGN
Appointed
2005-09-30
Resigned
2007-06-18
Nationality
Japanese
Date of birth
March 1944

Keisuke IGARASHI

Director Resigned
Correspondence address
43 Rue Des Eglantiers, Mamer, L-8227, Luxembourg, 8227
Appointed
2005-09-30
Resigned
2008-10-29
Nationality
Japanese
Date of birth
May 1963

MR David Jeremy THOMAS

Director Resigned
Correspondence address
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
Appointed
2003-04-01
Resigned
2005-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MR John Reginald William CLAYTON

Director Resigned
Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Appointed
2001-05-01
Resigned
2005-09-30
Nationality
British
Country of residence
England
Date of birth
December 1950

Adam Craven COCHRANE

Director Resigned
Correspondence address
41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Appointed
2001-05-01
Resigned
2003-01-31
Nationality
British
Date of birth
July 1957

MR Philip John SCOTCHER

Director Resigned
Correspondence address
5 Willoway Grove, Braunton, Devon, EX33 1AT
Appointed
2001-03-19
Resigned
2020-01-06
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1958

Peter Michael KENT

Director Resigned
Correspondence address
279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
Appointed
2000-05-19
Resigned
2005-09-30
Nationality
British
Date of birth
November 1960

Thomas GUTIERREZ

Director Resigned
Correspondence address
8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
Appointed
2000-05-19
Resigned
2001-08-13
Nationality
American
Date of birth
October 1948

INVENSYS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Appointed
2000-05-19
Resigned
2005-09-30

Daniel William SQUILLER

Director Resigned
Correspondence address
6686 Merwell Street, San Diego, Ca 92122-2331, United States, FOREIGN
Appointed
2000-05-19
Resigned
2004-07-09
Nationality
American
Date of birth
July 1957

Michael Patrick O'DONNELL

Director Resigned
Correspondence address
11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
Appointed
2000-05-19
Resigned
2001-05-01
Nationality
American
Date of birth
May 1955

James Claude BAYS

Director Resigned
Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Appointed
2000-02-23
Resigned
2001-03-30
Nationality
American
Date of birth
July 1949

Alan DYKES

Secretary Resigned
Correspondence address
East Down Mill, Bugford, Devon, EX31 4LZ
Appointed
1998-10-19
Resigned
2000-05-19
Nationality
British

MR Alan DYKES

Director Resigned
Correspondence address
27 Crofts Lea Park, Ilfracombe, Devon, England, EX34 9PN
Appointed
1998-10-19
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

Richard Paul Atwell COLES

Director Resigned
Correspondence address
30 Devereux Road, Windsor, Berkshire, SL4 1JJ
Appointed
1998-10-07
Resigned
2003-01-31
Nationality
British
Date of birth
November 1942

MR Philip Gotsall COX

Director Resigned
Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Appointed
1998-10-07
Resigned
2000-04-28
Nationality
British
Country of residence
England
Date of birth
September 1951

Robin Peter Martin JEFFERY

Director Resigned
Correspondence address
Blue Waters 15 Castle Hill Avenue, Ilfracombe, Devon, EX34 9HU
Appointed
1998-04-06
Resigned
2009-03-30
Nationality
British
Date of birth
January 1956

Gary STEVENTON

Director Resigned
Correspondence address
Park Lodge New Barnstaple Road, Ilfracombe, Devon, EX34 9NT
Appointed
1996-04-01
Resigned
2000-09-29
Nationality
British
Date of birth
June 1943

MR Martin SOUTHAM

Director Resigned
Correspondence address
14 Rumsam Gardens, Barnstaple, Devon, EX32 9EY
Appointed
1995-04-01
Resigned
2022-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1956

Nigel John DAVIES

Director Resigned
Correspondence address
Stowford Lodge, East Stowford, Umberleigh, Devon, EX37 9RU
Appointed
1995-04-01
Resigned
1996-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1947

Robert LEGRAND

Director Resigned
Correspondence address
1 Ilot Des Cours 26, 91 Orsay, France, FOREIGN
Appointed
1993-06-01
Resigned
1997-04-30
Nationality
French
Date of birth
September 1939

JOHN ANDREW WILLIAM SIBSON

Secretary Resigned
Correspondence address
7 CHICHESTER CRESCENT, BARNSTAPLE, DEVON, EX32 9JH
Appointed
1992-12-11
Resigned
1998-12-04
Nationality
ENGLISH

JOHN ANDREW WILLIAM SIBSON

Director Resigned
Correspondence address
7 CHICHESTER CRESCENT, BARNSTAPLE, DEVON, EX32 9JH
Appointed
1992-12-11
Resigned
1998-12-04
Occupation
CO EXECUTIVE
Nationality
ENGLISH
Date of birth
January 1945

John Andrew William SIBSON

Secretary Resigned
Correspondence address
7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
Resigned
1998-12-04
Nationality
English

John Andrew William SIBSON

Director Resigned
Correspondence address
7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
Resigned
1998-12-04
Nationality
English
Date of birth
January 1945

MR Daniel PUJOL

Director Resigned
Correspondence address
4 Rue De Montmorency, Paris 75003, France, FOREIGN
Resigned
2000-03-14
Nationality
French
Date of birth
December 1943

MR Denis Alexander ANDERSON

Director Resigned
Correspondence address
Beech Leigh, Rectory Hill Berrynarbor, Ilfracombe, North Devon, EX34 9SE
Resigned
1999-09-29
Nationality
British
Country of residence
England
Date of birth
August 1945

Ian Leslie TURNER

Director Resigned
Correspondence address
9 Braefell Close, West Bridgford, Nottinghamshire, NG2 6SS
Resigned
1995-12-31
Nationality
British
Country of residence
England
Date of birth
December 1955

David Arthur FIELD

Director Resigned
Correspondence address
25 Fairfield, Ilfracombe, Devon, EX34 9ND
Resigned
1995-06-30
Nationality
English
Date of birth
February 1935

MR Adam RAWICZ SZCZERBO

Director Resigned
Correspondence address
Ford Hill, Kentisbury Ford, Barnstaple, North Devon, EX31 4NB
Resigned
2020-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1956