Nikon X-Tek Systems Limited
Manufacture of electronic industrial process control equipment · Tring
ActiveUnited KingdomIncorporated 1986Private 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 Europe B.V.Corporate
Shares: over 75%, up to 100%
Notified 2025-12-01 · No cessation recorded
Source record 113093102Show 1 ceased record
Nikon Metrology Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-01
Source record 117052479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAK
Aidan KennyCurrent director
Appointed 2025-03-25 · 1 yr · Company Director
NS
Naoshi SakaguchiCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
KI
Kazihiko ImuraCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
OC
Olivier CutsemCurrent secretary
Appointed 2022-09-06 · 4 yrs
Show 28 historical appointments
JB
John BatcheletResigned director
Resigned 2023-06-02 · 2 yrs · Company Director
FF
Frederic FellerResigned secretary
Resigned 2020-08-28 · 2 yrs
SH
Steven HansenResigned director
Resigned 2019-08-01 · 3 yrs · Executive Management
YS
Yasuyuki SakakibaraResigned director
Resigned 2019-08-01 · 3 yrs · None
TN
Tadashi NakayamaResigned director
Resigned 2018-10-01 · 5 yrs · Business Manager
SN
Satoru NishiuraResigned director
Resigned 2018-10-01 · 5 yrs · Director
JW
Jeffry WalkerResigned director
Resigned 2018-04-01 · 1 yr · Company Director
KV
Koenraad Van Der ElstResigned secretary
Resigned 2018-04-01 · 2 yrs
NU
Nobuyuki UsuiResigned director
Resigned 2017-06-23 · 1 yr · Company Director
HK
Hajime KosawaResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
HS
Hideyuki SonobeResigned secretary
Resigned 2011-11-01 · 6 yrs
AT
Atsushi TsurumiResigned secretary
Resigned 2011-01-01
KY
Kenji YoshikawaResigned director
Resigned 2010-01-01 · 4 yrs · Director
BV
Bart Van CoppenolleResigned director
Resigned 2007-12-21 · 2 yrs · Chief Exec Officer
LD
Resigned 2007-12-21 · Exec Vp Operations
DT
Resigned 2003-01-27 · 4 yrs · Accountant
KT
Keith TattersfieldResigned director
Resigned 2001-11-30 · 1 yr · Accountant
SW
Stuart WrightResigned director
Resigned 2001-11-30 · 3 yrs · Sales Manager
IH
Ian HaigResigned director
Resigned 2001-11-30 · 3 yrs · Research Manager
PM
Peter MarshResigned director
Resigned 2001-11-30 · 1 yr · General Manager
PO
Peter O TooleResigned director
Resigned 2001-11-30 · Production Manager
AC
Alan CrawleyResigned director
Resigned 1992-07-04 · 9 yrs · Electronic Engineer
CH
Carol HadlandResigned director
Resigned 1992-07-04 · 9 yrs · Secretary
RH
Resigned 1992-07-04 · 15 yrs · Electronic Designer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active