LK GROUP LIMITED

Company number 03672105

27 officers / 25 resignations

SONOBE, Hideyuki

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

KOSAWA, Hajime

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 July 2014
• 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: 17 January 2006
• Resigned on: 1 January 2011
• Nationality: Belgian
• Occupation: Executive Vice President Opera

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: 11 December 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Finance 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

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 11 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: 22 February 1999
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Company Director

COATES, Stephen John

• Correspondence address: 1 Vicarage Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 December 1998
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Company Director

DAVIES, Christopher Erith

• Correspondence address: Pencarreg, Croesyceiliog, Carmarthen, SA32 8DS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 June 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company 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

EDGINTON, Charles 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 March 2005
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Chief Executive

GRUNDY, David

• Correspondence address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 2005
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: Finance Director

HIGGINS, Peter

• Correspondence address: 4 Lantern Grove, Mickleover, Derby, Derbyshire, DE3 5GY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 February 1999
• Resigned on: 17 January 2006
• Nationality: British
• 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: 1 March 2005
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Sales 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

RICHARD, Myles W

• Correspondence address: 215 Milford Meadows Dr., Milford, Michigan, 48381, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2005
• Resigned on: 17 January 2006
• Nationality: Usa
• Occupation: 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

SCHOLES, Pamela Ann

• Correspondence address: Broad Close, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 April 2003
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Business Consultant

THOMPSON, Andrew

• Correspondence address: 53 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 February 1999
• Resigned on: 19 October 2001
• Nationality: British
• 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

YOSHIKAWA, Kenji

• Correspondence address: C/o Nikon Metrology Uk Ltd, ., Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, 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 Officer