NIKON OPTICAL U.K. LIMITED

Company number 03471182

34 officers / 28 resignations

A G SECRETARIAL LIMITED

• Correspondence address: One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Secretary
• Appointed on: 27 May 2003

FENG, Yanqiu

• Correspondence address: Sumitomo-Fudosan-Ryogoku Building, 10-8, Ryogoku 2-Chome, Sumida-Ku, Tokyo, Japan, 130-0026
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 6 February 2024
• Nationality: French
• Country of residence: Japan
• Occupation: Director

MALIN, Stuart Norman

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATHIEU, Ludovic

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 18 January 2021
• Nationality: French
• Country of residence: Japan
• Occupation: Company Director

MCLELLAN, Jill Elizebeth

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSUCHIDA, Takami

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 9 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director, Vice President And Coo Of

A G REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 27 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 23 January 1998

AMIEL, Antoine

• Correspondence address: 8970 Blvd Marie Victorin, Brossard, Canada, QC J4X 1A3
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2006
• Resigned on: 27 March 2012
• Nationality: French
• Occupation: President

AMIEL, Antoine

• Correspondence address: 8 Shallowford Grove, Furzton, Milton Keynes, Buckinghamshire, MK4 1ND
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2003
• Resigned on: 14 March 2005
• Nationality: French
• Occupation: Managing Director

ANDERSEN, Anne-Helene

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 May 2022
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: Japan
• Occupation: Cfo Nikon Essilor

BARBIER, Nicolas Jaques Bernard

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 July 2016
• Resigned on: 18 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Representative Director, President And Ceo

BERNARD, Eric

• Correspondence address: \502 Jingu Gaien Terrace, 1-14-1 Stendagaya Shinuya-Ku, Tokyo, 151-0051, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 March 2006
• Resigned on: 1 August 2010
• Nationality: French
• Occupation: Vice President

CABEZA, Stephane

• Correspondence address: Sumitome-Fudosar-Ryogoku Building, 10-8 Ryogoku 2-Chome, Sumida-Ku, Tokyo, 1300026, Japan
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 July 2013
• Resigned on: 7 July 2016
• Nationality: French
• Country of residence: Tokyo Japan
• Occupation: None

CLAVERIE, Christine

• Correspondence address: 16 Rue Des Bouleaux Blancs, Villeneuve La Garenne, France, 92390, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2001
• Resigned on: 30 March 2006
• Nationality: French
• Occupation: Director

DUPONT, Arnaud

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 January 2018
• Resigned on: 5 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

GUILLON, Anne-Laure Pauline

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 January 2019
• Resigned on: 5 December 2019
• Nationality: French
• Country of residence: Japan
• Occupation: Director

HAMAYA, Yuetsu

• Correspondence address: 5 Langley Avenue, South Borough, Surbiton, Surrey, KT6 6QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 January 1998
• Resigned on: 29 July 1999
• Nationality: Japanese
• Occupation: Managing Director

HASEGAWA, Kazuhiro

• Correspondence address: 286-34 Nishikoiso, Ooiso Machi, Naka Gum Kanagawa Prefecture, 255 0005, Japan
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 January 2001
• Resigned on: 30 March 2006
• Nationality: Japanese
• Occupation: Chief Executive Officer

HORIE, Masahiro

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom, MK14 5BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 March 2017
• Resigned on: 9 July 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ILIASHIK, Irina

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 December 2019
• Resigned on: 1 May 2022
• Nationality: Russian
• Country of residence: Japan
• Occupation: Company Director

IMAGAWA, Yoshiro

• Correspondence address: 236-60 Fujitsuka, Hodogaya-Ku, Yokohama, Kanagawa, 240 0031
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 January 1998
• Resigned on: 22 July 1998
• Nationality: Japanese
• Occupation: Director Nikon Corporation

ISHITOYA, Tatsuo

• Correspondence address: Sumitomo-Fudosan-Ryogoku Building, 10-8 Ryogoku 2-Chome, Sumida-Ku, Tokyo, Japan, 10300026
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 May 2010
• Resigned on: 7 July 2016
• Nationality: Japanese
• Occupation: Vice President

ISHITOYA, Tatsuo

• Correspondence address: 204 57-1 Neygishi Asahidai, Naka-Ku, Yokohami 231-0854, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 January 1998
• Resigned on: 14 March 2005
• Nationality: Japanese
• Occupation: Director

ITO, Yoshikazu

• Correspondence address: 1-2-1 Inagehigashi, Inage-Ku, Chiba-Shi, Chiba-Ken, Japan
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 January 2003
• Resigned on: 1 January 2008
• Nationality: Japan
• Occupation: President

KAWABE, Kenichi

• Correspondence address: 8 Mamado-Cho Kohoku-Ku, Yokohama-Shi, Kanagawa, Japan, 2220032
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2008
• Resigned on: 10 May 2010
• Nationality: Japanese
• Occupation: Vice Pres Chief Operating Offi

MAEDA, Koji

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2016
• Resigned on: 22 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director, Vice President And Ceo

MASAI, Toshiyuki

• Correspondence address: 4 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 July 1999
• Resigned on: 1 January 2001
• Nationality: Japanese
• Occupation: Director

NISHIDA, Yoichi

• Correspondence address: 747-56 Ozenji Asoa Ku, Kawasaki Kanagaawa Pref, Japan
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 July 1999
• Resigned on: 31 December 2002
• Nationality: Japanese
• Occupation: Director

OZAKI, Naoya

• Correspondence address: Imajuku 1-65-19, Asahi-Ku, Yokohama, Kanagawa, Japan, 2410817
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 22 July 1998
• Resigned on: 29 July 1999
• Nationality: Japanese
• Occupation: Director

RICHMAN, Paul

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2003
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Martin David

• Correspondence address: 3 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 March 2005
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optician

ZINS, Serge

• Correspondence address: 3-10-22, Mejiro, Toshima-Ku, Tokyo, 171-0031, Japan
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2010
• Resigned on: 6 July 2013
• Nationality: French
• Country of residence: Japan
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 23 January 1998