Nikon Metrology UK Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNikon Corporation Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 93252363Show 1 ceased record
Nikon Metrology NvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 96844737People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalAK
Aidan KennyCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
OC
Olivier CutsemCurrent secretary
Appointed 2022-09-06 · 4 yrs
Show 32 historical appointments
DH
Dries HermansResigned director
Resigned 2023-10-02 · 1 yr · Company Director
FF
Frederic FellerResigned secretary
Resigned 2020-08-28 · 2 yrs
BV
Berend Van ItersonResigned director
Resigned 2018-10-01 · 5 yrs · Manager
KV
Koenraad Van Der ElstResigned secretary
Resigned 2018-04-01 · 2 yrs
YS
Yasuyuki SakakibaraResigned director
Resigned 2017-06-23 · Company Director
NU
Nobuyuki UsuiResigned director
Resigned 2017-06-23 · Company Director
HK
Hajime KosawaResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
HS
Hideyukie SonobeResigned secretary
Resigned 2012-10-31 · 5 yrs
HS
Hideyuki SonobeResigned secretary
Resigned 2012-10-31
AT
Atsushi TsurumiResigned secretary
Resigned 2011-01-01 · 1 yr
KY
Kenji YoshikawaResigned director
Resigned 2010-01-01 · 4 yrs · Chief Executive
BV
Bart Van CoppenolleResigned director
Resigned 2006-01-17 · 3 yrs · Chief Executive Officer
LD
Lieven De JongeResigned secretary
Resigned 2006-01-17 · 4 yrs · Executive Vice President Opera
RD
Roland DenningResigned director
Resigned 2005-03-01 · Company Director
AO
Antony O SullivanResigned director
Resigned 2004-03-31 · 1 yr · Customer Services Director
CE
Charlie EdgingtonResigned director
Resigned 2003-09-01 · 2 yrs · Ceo
DG
Resigned 2003-09-01 · 2 yrs · Chartered Accountant
MP
Malcolm PalmerResigned director
Resigned 2002-08-01 · 1 yr · Customer Services Director
JB
John BakerResigned director
Resigned 2001-06-22 · 3 yrs · Company Director
RC
Robert CummingResigned director
Resigned 2001-05-14 · 3 yrs · Sales Director
AC
Alexander ChisholmResigned director
Resigned 2000-07-26 · 5 yrs · Company Director
PH
Peter HigginsResigned director
Resigned 2000-07-26 · 5 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2000-07-26 · 1 yr · Company Director
GP
Resigned 1999-09-27 · 3 yrs · Company Director
SH
Resigned 1998-12-21 · Company Director
GB
George BartholomewResigned director
Resigned 1998-12-10 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-11-23
PC
Peter CharltonResigned director
Resigned 1998-11-23
MR
Martin RichardsResigned director
Resigned 1998-11-23
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active