NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

31 officers / 27 resignations

CUTSEM, Olivier Van

• Correspondence address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, England, HP23 4JX
• Role (Active): Secretary
• Appointed on: 6 September 2022

BATCHELET, John Craig

• Correspondence address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, England, HP23 4JX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 June 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Company Director

IMURA, Kazihiko

• Correspondence address: Tower C, Shinagawa Intercity, 2-15-3 Konan, Minato-Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAKAGUCHI, Naoshi

• Correspondence address: 471 Nagaodai-Cho, Sakae-Ku, Yohohama-City, Kanagawa, Japan
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 April 2024
• 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: 21 December 2007
• Resigned on: 1 January 2011
• Nationality: Belgian

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

HADLAND, Roger

• Correspondence address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 13 January 2003
• Nationality: British

SONOBE, Hideyuki

• Correspondence address: C/o Nikon Metrology Nv, ., Geldenaaksebaan 329, 3001 Leuven, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 April 2018

TAYLOR, David Kirk

• Correspondence address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Accountant

TSURUMI, Atsushi

• Correspondence address: C/o Nikon Metrology Nv, 329 Geldenaaksebaan, Leuven, Vlaams Brabant, Belgium, 3001
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 1 November 2011

VAN DER ELST, Koenraad

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 28 August 2020

CRAWLEY, Alan Copeland

• Correspondence address: 69 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 4 July 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Electronic Engineer

DE JONGE, Lieven

• Correspondence address: Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 December 2007
• Resigned on: 21 December 2007
• Nationality: Belgian
• Occupation: Exec Vp Operations

HADLAND, Carol Jane

• Correspondence address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 4 July 1992
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Secretary

HADLAND, Roger

• Correspondence address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 4 July 1992
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Electronic Designer

HAIG, Ian George, Bsc Amiee

• Correspondence address: 21 Hamilton Road, Uxbridge, Middlesex, UB8 3AJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 November 2001
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Research Manager

HANSEN, Steven Duane

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2019
• Resigned on: 2 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

KOSAWA, Hajime

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• 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

MARSH, Peter Christopher

• Correspondence address: The Old School House, Bishopstone, Buckinghamshire, HP17 8SE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 November 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

NAKAYAMA, Tadashi

• Correspondence address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, England, HP23 4JX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2018
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Business Manager

NISHIURA, Satoru

• Correspondence address: 3-22-6,, Akuwa-Nishi, Seya-Ku, Yokohama-City, Kanagawa, Japan, 246-0025
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2018
• Resigned on: 31 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

O TOOLE, Peter

• Correspondence address: 28 Streatham Place, Bradwell Common, Milton Keynes, MK13 8RQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 2001
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Production Manager

SAKAKIBARA, Yasuyuki

• Correspondence address: 471 Nagaodai-Cho, Sakae-Ku, Yokohama-City, Kanagawa-Pref, Japan, 244-8533
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2019
• Resigned on: 2 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SAKAKIBARA, Yasuyuki

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 June 2017
• Resigned on: 1 October 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Secretary

TATTERSFIELD, Keith

• Correspondence address: 25 Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 November 2001
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant

TAYLOR, David Kirk

• Correspondence address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 January 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

USUI, Nobuyuki

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 June 2017
• Resigned on: 1 October 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: 21 December 2007
• Resigned on: 1 January 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Exec Officer

WALKER, Jeffry Ward

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2018
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

WRIGHT, Stuart Bryan

• Correspondence address: 222 Common Road, Kensworth, Bedfordshire, LU6 2PJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 2001
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Sales Manager

YOSHIKAWA, Kenji, Mr.

• Correspondence address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
• 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: Director