OLYMPUS UK (HOLDING) LIMITED

Company number 04388970

18 officers / 14 resignations

ROWE, John

• Correspondence address: Keymed House, Stock Road, Southend-On-Sea, England, SS2 5QH
• Role: Secretary
• Appointed on: 18 February 2010

KAUFMANN, Stefan

• Correspondence address: 6,, Hohler Weg 6,, 21465 Wentor, Germany
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 April 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TAKEUCHI, Yasuo

• Correspondence address: Keymed House, Stock Road, Southend-On-Sea, England, SS2 5QH
• Role: Director
• Date of birth: February 1957
• Appointed on: 28 October 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WILLIAMS, Nicholas John

• Correspondence address: Keymed House, Stock Road, Southend-On-Sea, England, SS2 5QH
• Role: Director
• Date of birth: November 1960
• Appointed on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWAR, Mark

• Correspondence address: 84 Christchurch Road, Winchester, SO23 9TE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Solicitor

EASTEAL, Christopher James

• Correspondence address: Copt Hall, Little Wigborough, Colchester, Essex, CO5 7RD
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

FIELD, Robert William

• Correspondence address: 136 Hainault Road, Chigwell, IG7 5DL
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 1 October 2004
• Nationality: British

KABA, Jahangir Akbarali

• Correspondence address: 11 Ashton Gardens, Hounslow, Middlesex, TW4 7BU
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2002
• Resigned on: 28 March 2002

CHAPMAN, Graeme Ewart

• Correspondence address: Crossland Fosse, Box End Road, Kempston Rural, Bedford, MK43 8RS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVEREUX, Piers

• Correspondence address: Ballycorrigan, Ballina, Co Tipperary, Ireland
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 January 2006
• Resigned on: 2 August 2009
• Nationality: Irish
• Occupation: Director

HILLMAN, Paul Arthur

• Correspondence address: Keymed House, Stock Road, Southend-On-Sea, United Kingdom, SS2 5QH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 September 2008
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HONDL, Matthias, Dr

• Correspondence address: 14-16 Wendenstrasse, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 2005
• Resigned on: 3 January 2006
• Nationality: German
• Occupation: Director

KIKUKAWA, Tsuyoshi

• Correspondence address: 506, 4-13-1 Hisamoto 2-Chome, Takatsu-Ku, Kawasaki-Shi, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 28 March 2002
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Director

KISHIMOTO, Masatoshi

• Correspondence address: 18-22 3 Chome, Minamicho, Fuchu City, Tokyo 183-0026, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 28 March 2002
• Resigned on: 31 March 2005
• Nationality: Japanese
• Occupation: Director

SUZUKI, Masataka

• Correspondence address: 504 3-6-5 Hamadayama, Suginami Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 April 2002
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Director

TEUFFEL, Werner

• Correspondence address: Harvestehuder Weg 65/67, Hamburg 20149, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 April 2002
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2002
• Resigned on: 28 March 2002