OLYMPUS KEYMED GROUP LIMITED

KIKUKAWA, Tsuyoshi

Status:	Not active
Appointed on:	Sunday, 01 June 2003
Resigned on:	Friday, 28 October 2011
Correspondence address:	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality:	Japanese
Date of birth:	February 1941
Role:	Director
Occupation:	Olympus Optical Co Ltd
Country of residence:	Japan

MORI, Hisashi

Status:	Not active
Appointed on:	Wednesday, 01 June 2005
Resigned on:	Friday, 28 October 2011
Correspondence address:	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Nationality:	Japanese
Date of birth:	May 1957
Role:	Director
Occupation:	Management At A Company
Country of residence:	Japan

WOODFORD, Michael Christopher

Status:	Not active
Appointed on:	Friday, 27 January 1995
Resigned on:	Friday, 28 October 2011
Correspondence address:	12 Tyrone Road, Southend On Sea, Essex, SS1 3HF
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HILLMAN, Paul Arthur

Status:	Not active
Appointed on:	Sunday, 01 June 2003
Resigned on:	Monday, 31 October 2011
Correspondence address:	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Role:	Secretary

CHAPMAN, Graeme Ewart

Status:	Not active
Appointed on:	Monday, 24 May 1999
Resigned on:	Sunday, 01 June 2003
Correspondence address:	The Priest House, Carriage Drive, Clapham, Bedford, Bedfordshire, MK41 6EY
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Company Director

FIELD, Robert William

Status:	Not active
Appointed on:	Thursday, 14 January 1999
Resigned on:	Sunday, 01 June 2003
Correspondence address:	136 Hainault Road, Chigwell, IG7 5DL
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Company Director

SHIMOYAMA, Toshiro

Status:	Not active
Resigned on:	Sunday, 01 June 2003
Correspondence address:	PO BOX 7004 Monolith 3-1 Nishi Shinj, 2-Chome Shinjuku-Ku, Tokyo 163, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	May 1924
Role:	Director
Occupation:	Director

TEUFFEL, Werner Erhardt

Status:	Not active
Resigned on:	Sunday, 01 June 2003
Correspondence address:	Wendenstrasse 14-16, 2000 Hamburg, Germany
Nationality:	German
Date of birth:	December 1943
Role:	Director
Occupation:	Director

TAKEUCHI, Yasuo

Status:	Not active
Appointed on:	Friday, 28 October 2011
Resigned on:	Sunday, 31 March 2019
Correspondence address:	Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality:	Japanese
Date of birth:	February 1957
Role:	Director
Occupation:	Director
Country of residence:	Japan

TAKAUCHI, Yasuo

Status:	Not active
Appointed on:	Monday, 31 October 2011
Resigned on:	Thursday, 02 October 2014
Correspondence address:	Keymed House, Stock Road, Southend On Sea, Essex, SS2 5QH
Role:	Secretary

DANIELS, Patrick Deane

Status:	Not active
Resigned on:	Thursday, 13 November 1997
Correspondence address:	14 Dominion Street, London, EC2M 2RJ
Role:	Secretary

DYCKHOFF, Andrew Michael Studdert

Status:	Not active
Appointed on:	Wednesday, 03 February 1993
Resigned on:	Thursday, 14 January 1999
Correspondence address:	Pilgrims Farm, Smallgains Lane Stock, Ingatestone, Essex, CM4 9PR
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TAYLOR, Barry John

Status:	Not active
Appointed on:	Friday, 27 January 1995
Resigned on:	Thursday, 14 January 1999
Correspondence address:	Marwell Manor, Fishers Pond, Eastleigh, Hampshire, SO50 7HF
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Managing Director

WILLIAMS, Nicholas John

Status:	Not active
Appointed on:	Friday, 28 October 2011
Resigned on:	Thursday, 31 March 2016
Correspondence address:	Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DEWAR, Mark Andrew James

Status:	Not active
Appointed on:	Thursday, 13 November 1997
Resigned on:	Tuesday, 15 April 2003
Correspondence address:	21 Wilson Street, London, EC2M 2TX
Role:	Secretary

DREWALOWSKI, Frank

Status:	Not active
Appointed on:	Monday, 01 April 2019
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Keymed House Stock Road, Southend-On-Sea, SS2 5QH
Nationality:	German
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	Germany

KISHIMOTO, Masatoshi

Status:	Not active
Resigned on:	Wednesday, 01 June 2005
Correspondence address:	PO BOX 7004 Monolith 3-1 Nishi-Shinj, 2-Chome Shinjuku Ku, Tokyo 163, Japan, FOREIGN
Nationality:	Japanese
Date of birth:	December 1935
Role:	Director
Occupation:	Director

KAUFMANN, Stefan

Status:	Not active
Appointed on:	Friday, 18 January 2013
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Nationality:	German
Date of birth:	November 1969
Role:	Director
Occupation:	Director
Country of residence:	Germany

ZANGEMEISTER, Constantin

Status:	Not active
Appointed on:	Thursday, 02 October 2014
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	Keymed House Stock Road, Southend-On-Sea, England, SS2 5QH
Role:	Secretary