ZUKEN GROUP LIMITED

00674148
ZUKEN TECHNOLOGY CENTRE 1500 AZTEC WEST ALMONDSBURY BRISTOL BS32 4RF

People & Contacts

Contact Details
Registered Address ZUKEN TECHNOLOGY CENTRE
1500 AZTEC WEST ALMONDSBURY BRISTOL

BS32 4RF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZUKEN-REDAC GROUP LIMITED 29 Jul 1994 - 13 Jan 2000
RACAL-REDAC GROUP LIMITED 04 Dec 1987 - 29 Jul 1994
RACAL-REDAC CORPORATE SERVICES LIMITED 31 Jul 1987 - 04 Dec 1987
S.G. BROWN COMMUNICATIONS LIMITED 03 Nov 1960 - 31 Jul 1987
People

Current directors

MARK TERANCE SANDHAM

Birthdate: Aug 1962

Nationality: BRITISH

Address: UPLANDS THE STRAND, CHARLTON WORCESTERSHIRE WR103JZ

Date Appointed: 29 Sep 1995

Appointment Type: C

Other Appointments: None

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MR SHO AKIMOTO

Birthdate: Jun 1973

Nationality: JAPANESE

Address: ZUKEN TECHNOLOGY CENTRE 1500 AZTEC WEST BRISTOL BS324RF

Date Appointed: 07 Oct 2022

Appointment Type: D

Other Appointments: None

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DR OLAF KAI-BENJAMIN ANATOLE NIXDORF

Birthdate: Apr 1977

Nationality: GERMAN

Address: ZUKEN TECHNOLOGY CENTRE 1500 AZTEC WEST BRISTOL BS324RF

Date Appointed: 12 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EIJI ONO

Birthdate: N/A

Nationality: BRITISH

Address: 355 N WOLFE ROAD APT 323 CALIFORNIA 94086

Date Appointed: 24 Jun 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: 43 SHALBOURNE RISE SURREY GU152EJ

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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DAVID CLARK ELSBURY

Birthdate: Dec 1935

Nationality: BRITISH

Address: UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE BERKSHIRE RG87HH

Date Appointed: 07 Mar 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JULIAN ST JOHN FOULGER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 2 NORTHFIELDS CLOSE LANSDOWN AVON BA15TE

Date Appointed: 01 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RENE M HAAS

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 707 HORSESHOE TRAIL BERGEN CITY

Date Appointed: 22 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR LUTZ HENCKELS

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 15 ORATAM ROAD UPPER SADDLE RIVER

Date Appointed: 22 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR KAZUHIRO KARIYA

Birthdate: Oct 1960

Nationality: JAPANESE

Address: 11-94 UMEGAOKA AOBA-KU KANAGAWA 227-0052

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JINYA KATSUBE

Birthdate: Sep 1942

Nationality: JAPANESE

Address: 637 KISHINE-CHO KOHOKU-KU YOKOHAMA 222

Date Appointed: 15 Nov 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MINORU KITAMURA

Birthdate: Nov 1956

Nationality: JAPANESE

Address: 1-24-11-209 KAGAHARA TSUZUKI-KU 224-0055

Date Appointed: 01 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GERHARD LIPSKI

Birthdate: Apr 1950

Nationality: BRITISH

Address: 17 AM SOLDNERMOOS BAVARIA 85399

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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KASHIWA MAKI

Birthdate: Sep 1955

Nationality: JAPAN

Address: 216 SPRINGHOUSE CIRCLE TENNESSEE 37067

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT DE MARIA

Birthdate: Jul 1961

Nationality: AMERICAN

Address: DAMSON HOUSE GLOUCESTERSHIRE GL208JA

Date Appointed: 22 Aug 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR HERBERT ROBERT MONTGOMERY

Birthdate: Apr 1956

Nationality: IRISH

Address: 20 SPA CLOSE HIGHWORTH SN67PJ

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARTIN ROGER RICHARDSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD RECTORY MILL LANE BUCKINGHAMSHIRE HP279LG

Date Appointed: 22 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BRIAN JACOBS ROLNICK

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 2-25-1 EDAHIGASHI TSUZUKI-KU KANAGAWA 224-8585

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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YUSUKE SAKATA

Birthdate: May 1951

Nationality: JAPANESE

Address: 3-40-8 RYOKNEN IZUMI-KU

Date Appointed: 01 Apr 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES SHELDON

Birthdate: Jan 1943

Nationality: BRITISH

Address: SUTHERLY MARLOW COMMON BUCKINGHAMSHIRE SL72QR

Date Appointed: 22 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GARY FRANCIS VANSTONE

Birthdate: Mar 1943

Nationality: BRITISH

Address: CHASE END CRAVEN ROAD INKPEN BERKSHIRE RG150DZ

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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KEIICHI WATANABE

Birthdate: Jan 1941

Nationality: JAPANESE

Address: 236/246 FUJIZUKA CHO YOKOHAMA

Date Appointed: 24 Jan 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KENNETH WYATT

Birthdate: Jul 1934

Nationality: BRITISH

Address: 6 HETTON GARDENS CHARLTON KINGS GLOS GL538HU

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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KENJI YAMAMOTO

Birthdate: Feb 1948

Nationality: JAPANESE

Address: 12-10 KAMARIYAHIGASHI 6-CHOME KANAZAWA-KU JAPAN

Date Appointed: 24 Jun 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR SHINJI YUKAWA

Birthdate: Jul 1957

Nationality: JAPANESE

Address: ZUKEN TECHNOLOGY CENTRE 1500 AZTEC WEST BRISTOL BS324RF

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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